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TOD LIGHTWEIGHT STRUCTURES LTD

Learn more about TOD LIGHTWEIGHT STRUCTURES LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 COLEMAN STREET, 6TH FLOOR, LONDON, EC2R 5AR

TOD LIGHTWEIGHT STRUCTURES LTD on the map

Company type: Private Limited Company
Company number: 00960460
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.08.19
last member list: 2016.04.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.01
overdue: NO
last made update: 2016.04.03
documents available: 1

Mortgages:

PNC BUSINESS CREDIT (A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD)
- Outstanding on 2013.07.13
UNITECH FINANCE CO. 1, INC
- Outstanding on 2013.07.16

List of company documents:

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03/04/16 FULL LIST
Form type: AR01
Date: 2016.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.15
Form type: LATEST SOC
Document description: 15/04/16 STATEMENT OF CAPITAL;GBP 80000
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APPOINTMENT TERMINATED, DIRECTOR SIMON FINCH
Form type: TM01
Date: 2015.12.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.12
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DIRECTOR APPOINTED MR ANTHONY DOMBROWIK
Form type: AP01
Date: 2015.10.08
£2.95
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DIRECTOR APPOINTED MR PHILIP GEORGE LOUCH
Form type: AP01
Date: 2015.10.08
£2.95
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03/04/15 FULL LIST
Form type: AR01
Date: 2015.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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03/04/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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PREVEXT FROM 30/09/2013 TO 31/12/2013
Form type: AA01
Date: 2014.01.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICK RONALD NAGEL / 05/11/2013
Form type: CH01
Date: 2013.11.05
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.09.24
£2.95
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CORPORATE SECRETARY APPOINTED VP SECRETARIAL LIMITED
Form type: AP04
Date: 2013.09.24
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.08.13
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REGISTERED OFFICE CHANGED ON 12/08/2013 FROM, C/O C/O VEDDER PRICE, 4 COLEMAN STREET, LONDON, EC2R 5AR, ENGLAND
Form type: AD01
Date: 2013.08.12
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REGISTERED OFFICE CHANGED ON 08/08/2013 FROM, 8 CROPMEAD, CREWKERNE, SOMERSET, TA18 7HQ
Form type: AD01
Date: 2013.08.08
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DIRECTOR APPOINTED MR RICK RONALD NAGEL
Form type: AP01
Date: 2013.08.08
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APPOINTMENT TERMINATED, DIRECTOR PHILIP LOUCH
Form type: TM01
Date: 2013.08.08
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APPOINTMENT TERMINATED, SECRETARY SHIRLEY BOWLEY
Form type: TM02
Date: 2013.08.08
£2.95
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ADOPT ARTICLES 10/07/2013
Form type: RES01
Date: 2013.07.25
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009604600005
Form type: MR01
Date: 2013.07.16
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REGISTRATION OF A CHARGE / CHARGE CODE 009604600004
Form type: MR01
Date: 2013.07.13
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03/04/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.07.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.07.31
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.23
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03/04/12 FULL LIST
Form type: AR01
Date: 2012.04.04
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DIRECTOR APPOINTED PHILIP GEORGE LOUCH
Form type: AP01
Date: 2011.08.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHIRLEY BOWLEY
Form type: TM01
Date: 2011.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.11
£2.95
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03/04/11 FULL LIST
Form type: AR01
Date: 2011.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.13
£2.95
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03/04/10 FULL LIST
Form type: AR01
Date: 2010.04.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.01.22
£2.95
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PREVEXT FROM 31/03/2009 TO 30/09/2009
Form type: AA01
Date: 2009.12.11
£2.95
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RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.02
£2.95
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RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.09
£2.95
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RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.21
£2.95
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RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.05
£2.95
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RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.05
£2.95
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RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/02 FROM:, FERRYBRIDGE, WEYMOUTH, DORSET, DT4 9AQ
Form type: 287
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.29
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/03/02
Form type: 225
Date: 2002.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.23
£2.95
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RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
Child documents:
Document type: ANNOTATION
Date: 2001.05.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
Child documents:
Document type: ANNOTATION
Date: 2000.04.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.08
£2.95
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RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.06

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Company directors and board members:

VP SECRETARIAL LIMITED (current)
Secretary, 2013.07.10
4 COLEMAN STREET SIXTH FLOOR , LONDON
EC2R 5AR
ENGLAND
ANTHONY DOMBROWIK (current)
Director, FINANCE EXECUTIVE, 2015.10.07
4 COLEMAN STREET 6TH FLOOR , LONDON
EC2R 5AR
PHILIP GEORGE LOUCH (current)
Director, FINANCE DIRECTOR, 2015.10.07
4 COLEMAN STREET 6TH FLOOR , LONDON
EC2R 5AR
RICK RONALD NAGEL (current)
Director, 2013.07.10
316 NW 61ST STREET OKLAHOMA CITY , OKLAHOMA
73118
USA
MARLENE BELLWORTHY (resigned)
Secretary, 1991.04.03 - 1994.10.10
124 PINKNEYS ROAD , MAIDENHEAD
SL6 5DN, BERKSHIRE
SHIRLEY BOWLEY (resigned)
Secretary, DIRECTOR, 1994.10.10 - 2013.07.10
50 COOMBE VALLEY ROAD PRESTON , WEYMOUTH
DT3 6NL, DORSET
ALBERT JOHN BELLWORTHY (resigned)
Director, COMPANY DIRECTOR, 1991.04.03 - 1994.10.10
124 PINKNEYS ROAD , MAIDENHEAD
SL6 5DN, BERKSHIRE
MARLENE BELLWORTHY (resigned)
Director, DIRECTOR AND COMPANY SECRETARY, 1991.04.03 - 1994.10.10
124 PINKNEYS ROAD , MAIDENHEAD
SL6 5DN, BERKSHIRE
SHIRLEY BOWLEY (resigned)
Director, 1994.10.10 - 2011.04.04
50 COOMBE VALLEY ROAD PRESTON , WEYMOUTH
DT3 6NL, DORSET
SIMON TIMOTHY FINCH (resigned)
Director, CHIEF EXECUTIVE DIRECTOR, 1994.10.10 - 2015.12.31
MAGDALEN HOUSE 42 WEST ALLINGTON , BRIDPORT
DT6 5BH, DORSET
PHILIP GEORGE LOUCH (resigned)
Director, 2011.08.01 - 2013.07.10
8 CROPMEAD CREWKERNE , SOMERSET
TA18 7HQ

Companies near to TOD LIGHTWEIGHT STRUCTURES LTD

Information about the Private Limited Company TOD LIGHTWEIGHT STRUCTURES LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.28. Reload the data