Teign Metal Finishes Limited in Newton Abbot DEVON

Teign Metal Finishes Limited DEVON

Teign Metal Finishes started in year 2000 as Private Limited Company with registration number 03952060. The Teign Metal Finishes company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Devon at Unit 11 Milber Trading Estate. Postal code: TQ12 4SG. Since Mon, 6th Nov 2000 Teign Metal Finishes Limited is no longer carrying the name Firstdale Ventures.

The firm has 2 directors, namely Tighe D., Brock D.. Of them, Tighe D., Brock D. have been with the company the longest, being appointed on 13 January 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Teign Metal Finishes Limited Address / Contact

Office Address	Unit 11 Milber Trading Estate
Office Address2	Newton Abbot
Town	Devon
Post code	TQ12 4SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03952060
Date of Incorporation	Mon, 20th Mar 2000
Industry	Treatment and coating of metals
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 10th Oct 2023 (2023-10-10)
Last confirmation statement dated	Mon, 26th Sep 2022

Company staff

Tighe D.

Position: Director

Appointed: 13 January 2023

Brock D.

Position: Director

Appointed: 13 January 2023

Steven C.

Position: Secretary

Appointed: 23 October 2016

Resigned: 30 June 2020

Heidi D.

Position: Director

Appointed: 23 September 2016

Resigned: 13 January 2023

James S.

Position: Director

Appointed: 23 September 2016

Resigned: 13 January 2023

Susan M.

Position: Secretary

Appointed: 20 June 2007

Resigned: 23 October 2016

Jeremy D.

Position: Director

Appointed: 27 October 2000

Resigned: 23 September 2016

Greer D.

Position: Secretary

Appointed: 27 October 2000

Resigned: 20 June 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 March 2000

Resigned: 27 October 2000

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 20 March 2000

Resigned: 27 October 2000

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is Tighe D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Brock D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Heidi D., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

Tighe D.

Notified on	13 January 2023
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Brock D.

Notified on	13 January 2023
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Heidi D.

Notified on	23 September 2016
Ceased on	13 January 2023
Nature of control:	25-50% voting rights

Company previous names

Firstdale Ventures	November 6, 2000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 2nd, October 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 2nd, October 2023	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 1st, September 2022	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 30th, September 2021	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 6th, January 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 4th, October 2019	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 17th, July 2018	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 15th, June 2017	accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 4th, July 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sun, 20th Mar 2016 with full list of members filed on: 23rd, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 7th, July 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 20th Mar 2015 with full list of members filed on: 20th, March 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 16th, July 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 20th Mar 2014 with full list of members filed on: 15th, April 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 12th, June 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 20th Mar 2013 with full list of members filed on: 28th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 29th, May 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 20th Mar 2012 with full list of members filed on: 27th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 24th, May 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 20th Mar 2011 with full list of members filed on: 29th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 9th, August 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 20th Mar 2010 with full list of members filed on: 13th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 24th, July 2009	accounts	Free Download (8 pages)
363a	Annual return up to Tue, 5th May 2009 with shareholders record filed on: 5th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 3rd, September 2008	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 15th Jul 2008 with shareholders record filed on: 15th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 10th, July 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 10th, July 2007	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 12th Apr 2007 with shareholders record filed on: 12th, April 2007	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 12th Apr 2007 with shareholders record filed on: 12th, April 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 9th, August 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 9th, August 2006	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 18th Apr 2006 with shareholders record filed on: 18th, April 2006	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 18th Apr 2006 with shareholders record filed on: 18th, April 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 5th, September 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 5th, September 2005	accounts	Free Download (8 pages)
363s	Annual return up to Mon, 11th Apr 2005 with shareholders record filed on: 11th, April 2005	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 11th Apr 2005 with shareholders record filed on: 11th, April 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 29th, September 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 29th, September 2004	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 29th Mar 2004 with shareholders record filed on: 29th, March 2004	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 29th Mar 2004 with shareholders record filed on: 29th, March 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 10th, July 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 10th, July 2003	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 2nd Apr 2003 with shareholders record filed on: 2nd, April 2003	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 2nd Apr 2003 with shareholders record filed on: 2nd, April 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 2nd, September 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 2nd, September 2002	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 28th Mar 2002 with shareholders record filed on: 28th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 28th Mar 2002 with shareholders record filed on: 28th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 1st, October 2001	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 1st, October 2001	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 2nd Apr 2001 with shareholders record filed on: 2nd, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 2nd Apr 2001 with shareholders record filed on: 2nd, April 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 11th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 11th, December 2000	accounts	Free Download (1 page)

Teign Metal Finishes Limited DEVON

Teign Metal Finishes Limited Address / Contact

Company Information / Profile

Company staff

Tighe D.

Brock D.

Steven C.

Heidi D.

James S.

Susan M.

Jeremy D.

Greer D.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company previous names

Company filings

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