INJECTION MOULDINGS LIMITED

Overview

Company Name	INJECTION MOULDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02964936
Jurisdiction	England/Wales
Date of Creation	Sep 05, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INJECTION MOULDINGS LIMITED?

Manufacture of other plastic products (22290) / Manufacturing

Where is INJECTION MOULDINGS LIMITED located?

Registered Office Address	Unit C Staverton Connection Gloucester Road, Staverton GL51 0TF Cheltenham Gloucestershire
Undeliverable Registered Office Address	No

What are the latest accounts for INJECTION MOULDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for INJECTION MOULDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 05, 2025
Next Confirmation Statement Due	Sep 19, 2025
Next Confirmation Statement Made Up To	Sep 05, 2024
Overdue	No

What are the latest filings for INJECTION MOULDINGS LIMITED?

Filings

Date

Description

Document

Type

Sep 14, 2024

Confirmation statement made on Sep 05, 2024 with no updates

3 pages

CS01

Mar 08, 2024

Unaudited abridged accounts made up to Aug 31, 2023

8 pages

Nov 06, 2023

Confirmation statement made on Sep 05, 2023 with no updates

3 pages

CS01

Jul 25, 2023

Cessation of Brian Nicholas Tee as a person with significant control on Jun 11, 2023

1 pages

PSC07

Jul 25, 2023

Notification of Charles Nicholas Tee as a person with significant control on Jun 11, 2023

2 pages

PSC01

Jul 25, 2023

Termination of appointment of Brian Nicholas Tee as a director on Jun 11, 2023

1 pages

TM01

May 31, 2023

Unaudited abridged accounts made up to Aug 31, 2022

9 pages

Sep 09, 2022

Confirmation statement made on Sep 05, 2022 with no updates

3 pages

CS01

Sep 01, 2022

Change of details for Mr Brian Nicholas Tee as a person with significant control on Apr 06, 2016

5 pages

PSC04

Apr 28, 2022

Unaudited abridged accounts made up to Aug 31, 2021

9 pages

Sep 13, 2021

Confirmation statement made on Sep 05, 2021 with no updates

3 pages

CS01

May 07, 2021

Unaudited abridged accounts made up to Aug 31, 2020

9 pages

Sep 08, 2020

Confirmation statement made on Sep 05, 2020 with no updates

3 pages

CS01

May 29, 2020

Unaudited abridged accounts made up to Aug 31, 2019

8 pages

Sep 05, 2019

Confirmation statement made on Sep 05, 2019 with no updates

3 pages

CS01

May 13, 2019

Total exemption full accounts made up to Aug 31, 2018

7 pages

Sep 07, 2018

Confirmation statement made on Sep 05, 2018 with no updates

3 pages

CS01

Apr 23, 2018

Total exemption full accounts made up to Aug 31, 2017

12 pages

Sep 05, 2017

Confirmation statement made on Sep 05, 2017 with updates

4 pages

CS01

May 26, 2017

Total exemption small company accounts made up to Aug 31, 2016

6 pages

Oct 24, 2016

Statement of capital following an allotment of shares on Oct 24, 2016

Capital: GBP 47,000

3 pages

SH01

Sep 14, 2016

Confirmation statement made on Sep 05, 2016 with updates

5 pages

CS01

Apr 26, 2016

Total exemption small company accounts made up to Aug 31, 2015

6 pages

Sep 10, 2015

Annual return made up to Sep 05, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 10, 2015	Statement of capital on Sep 10, 2015 Capital: GBP 45,000	SH01

May 26, 2015

Total exemption small company accounts made up to Aug 31, 2014

6 pages

View All Filings

Who are the officers of INJECTION MOULDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TEE, Charles Nicholas Unit C Staverton Connection Gloucester Road, Staverton GL51 0TF Cheltenham Gloucestershire	Sep 19, 2002		Secretary	Unit C Staverton Connection Gloucester Road, Staverton GL51 0TF Cheltenham Gloucestershire		British			84963930001
RAWSE, Stephen Mark Marham Drive Kingsway, Quedgeley GL2 2DL Gloucester 61 Gloucestershire England	Nov 08, 2007		Director	Marham Drive Kingsway, Quedgeley GL2 2DL Gloucester 61 Gloucestershire England	England	British	1965-11	Managing Director	125842100002
TEE, Charles Nicholas 46 Emperors Gate SW7 4HJ London Flat 6 England	Sep 14, 2010		Director	46 Emperors Gate SW7 4HJ London Flat 6 England	United Kingdom	British	1984-4	Business Development Director	154528610003
KEENE, Michael Alan 9 Westbourne Drive Pittville GL52 2QG Cheltenham Gloucestershire	Sep 05, 1994	Jan 26, 1995	Secretary	9 Westbourne Drive Pittville GL52 2QG Cheltenham Gloucestershire		British		Engineer	39058950001
MAIDEN, Marlene 50 King Arthur Close GL53 7EX Cheltenham Gloucestershire	Jul 04, 1995	Sep 19, 2002	Secretary	50 King Arthur Close GL53 7EX Cheltenham Gloucestershire		British			43797770002
ROSSER, John Michael 167 Bisley Road GL5 1HS Stroud Gloucestershire	Jan 31, 1995	Jul 04, 1995	Secretary	167 Bisley Road GL5 1HS Stroud Gloucestershire		British		General Manager	34830270001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 05, 1994	Sep 05, 1994	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
KEENE, Michael Alan 9 Westbourne Drive Pittville GL52 2QG Cheltenham Gloucestershire	Sep 05, 1994	Jan 26, 1995	Director	9 Westbourne Drive Pittville GL52 2QG Cheltenham Gloucestershire		British	1942-7	Engineer	39058950001
ROSSER, John Michael 167 Bisley Road GL5 1HS Stroud Gloucestershire	Jan 31, 1995	Jul 04, 1995	Director	167 Bisley Road GL5 1HS Stroud Gloucestershire	England	British	1950-1	General Manager	34830270001
TEE, Brian Nicholas The Parsonage Shipton Oliffe GL54 4HU Cheltenham	Sep 05, 1994	Jun 11, 2023	Director	The Parsonage Shipton Oliffe GL54 4HU Cheltenham	England	British	1950-10	Chairman	40248440002
WILKINSON, Carl 14 Rendcomb Close Abbeymead GL4 5UH Gloucester	Dec 16, 1995	Aug 31, 2004	Director	14 Rendcomb Close Abbeymead GL4 5UH Gloucester		British	1961-3	Operations Director	45899700002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 05, 1994	Sep 05, 1994	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INJECTION MOULDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Charles Nicholas Tee Unit C Staverton Connection Gloucester Road, Staverton GL51 0TF Cheltenham Gloucestershire	Jun 11, 2023	Unit C Staverton Connection Gloucester Road, Staverton GL51 0TF Cheltenham Gloucestershire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Brian Nicholas Tee Unit C Staverton Connection Gloucester Road, Staverton GL51 0TF Cheltenham Gloucestershire	Apr 06, 2016	Unit C Staverton Connection Gloucester Road, Staverton GL51 0TF Cheltenham Gloucestershire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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