TOX-PRESSOTECHNIK LIMITED
Overview
| Company Name | TOX-PRESSOTECHNIK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02857928 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOX-PRESSOTECHNIK LIMITED?
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TOX-PRESSOTECHNIK LIMITED located?
| Registered Office Address | Unit 10 Simwood Court, Beacon Way Beacon Business Park ST18 0DG Stafford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOX-PRESSOTECHNIK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TOX-PRESSOTECHNIK LIMITED?
| Last Confirmation Statement Made Up To | Sep 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2024 |
| Overdue | No |
What are the latest filings for TOX-PRESSOTECHNIK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Mrs Kalbir Kaur on Feb 24, 2025 | 1 pages | CH03 | ||
Registered office address changed from C/O Holder Blackthorn Blackthorn House St. Pauls Square Birmingham B3 1RL England to Unit 10 Simwood Court, Beacon Way Beacon Business Park Stafford ST18 0DG on Feb 24, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Sep 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Sep 29, 2023 with updates | 4 pages | CS01 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Statement of capital following an allotment of shares on Jun 28, 2023
| 4 pages | SH01 | ||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Sep 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Sep 29, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Blackthorn House St Pauls Square Birmingham B3 1RL to C/O Holder Blackthorn Blackthorn House St. Pauls Square Birmingham B3 1RL on Sep 16, 2021 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||
Appointment of Mr Gary Mark Hennessey as a director on Jun 01, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Susanne Eberhardt as a director on Jun 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Eugen Rapp as a director on Jun 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 29, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||
Appointment of Mrs Kalbir Kaur as a secretary on Jan 01, 2020 | 2 pages | AP03 | ||
Termination of appointment of Laura Jane Smith as a secretary on Dec 31, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Sep 29, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 8 pages | AA | ||
Current accounting period shortened from Mar 31, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Sep 29, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 8 pages | AA | ||
Who are the officers of TOX-PRESSOTECHNIK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAUR, Kalbir | Secretary | 50-54 St. Pauls Square B3 1QS Birmingham Studio 2 England | 266015380001 | |||||||
| EBERHARDT, Susanne | Director | Simwood Court, Beacon Way Beacon Business Park ST18 0DG Stafford Unit 10 England | Germany | German | Director | 284122330001 | ||||
| HENNESSEY, Gary Mark | Director | Simwood Court, Beacon Way Beacon Business Park ST18 0DG Stafford Unit 10 England | England | Irish | Managing Director | 284123110001 | ||||
| REICH, Stefanie | Director | Simwood Court, Beacon Way Beacon Business Park ST18 0DG Stafford Unit 10 England | Germany | German | Company Director | 200125560001 | ||||
| HOLDER, Stephen John | Secretary | Blackthorn House St Pauls Square B3 1RL Birmingham | British | 13007390001 | ||||||
| HORN, Matthias | Secretary | 88289 Waldbury Bussardweg 9 FOREIGN Germany | German | 36268310002 | ||||||
| SMITH, Laura Jane | Secretary | Blackthorn House St Pauls Square B3 1RL Birmingham | 251045410001 | |||||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||
| HORN, Matthias | Director | 88289 Waldbury Bussardweg 9 FOREIGN Germany | German | Company Director | 36268310002 | |||||
| RAPP, Eugen | Director | 88247 Berg Max Reger Germany | Germany | German | Company Director | 36268320001 |
Who are the persons with significant control of TOX-PRESSOTECHNIK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tox-Pressotechnik Eu-Holding Gmbh | Apr 06, 2016 | Riedstrasse Weingarten 4 Germany | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0