TOD LIGHTWEIGHT STRUCTURES LTD
Company is dissolved
General Information
NAME
TOD LIGHTWEIGHT STRUCTURES LTD
COMPANY NUMBER
00960460
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
19/08/1969
(55 years and 4 months old)
WEBSITE
www.todsaerospace.com
CONFIRMATION STATEMENT MADE UP TO
03/04/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
19/08/1969
20/12/1994
LIGHTWEIGHT STRUCTURES LIMITED
LONDON
EC2R 5AR
6th Floor
4 Coleman Street
London
EC2R 5AR
8 Cropmead
Crewkerne
Somerset
TA18 7HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| W & J TOD HOLDINGS LIMITED | Non-Trading | View Report |
| TOD LIGHTWEIGHT STRUCTURES LTD | Company is dissolved | View Report |
| TODS AEROSPACE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 05/11/2024 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 29/10/2024 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
Credit Risk Overview
Want to learn more about TOD LIGHTWEIGHT STRUCTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOD LIGHTWEIGHT STRUCTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOD LIGHTWEIGHT STRUCTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1930 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1935 |
Resigned | Director&Secretary |
Current: 1 Past: 2 |
View Report |
|
Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Feb 1947 |
Resigned | Director&Secretary |
Current: 2 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 36 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNITECH HOLDINGS INC | N/A | N/A |
| AGC AEROSPACE LIMITED | Active - Accounts Filed | View Report |
| AGC ACQUISITIONS 1 LIMITED | Active - Accounts Filed | View Report |
| W & J TOD HOLDINGS LIMITED | Non-Trading | View Report |
| TOD LIGHTWEIGHT STRUCTURES LTD | Company is dissolved | View Report |
| TODS AEROSPACE LIMITED | Company is dissolved | View Report |
| TODS DEFENCE LIMITED | Active - Accounts Filed | View Report |
| PAUL HOLDINGS LIMITED | Non-Trading | View Report |
| PAUL FABRICATIONS LIMITED | In Liquidation | View Report |
| PAUL FABRICATIONS LIMITED | In Liquidation | View Report |
| PFPL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 05/11/2024 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 29/10/2024 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 25/07/2024 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 09/05/2024 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 30/04/2024 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 21/12/2023 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 20/12/2023 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 11/09/2023 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 14/07/2023 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 05/07/2023 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 11/05/2023 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 09/03/2023 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 23/02/2023 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 23/12/2022 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 22/12/2022 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 24/11/2022 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 08/08/2022 | Jeff Lloyd Buck (926994249) has left the board |
| 08/08/2022 | Rick Ronald Nagel (918043111) has left the board |
| 13/04/2022 | New Confirmation Statement filed |
| 16/03/2022 | New Accounts filed |
| 16/10/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 27/08/2020 | Philip George Louch (920162445) has left the board |
| 27/05/2020 | New Board Member Jeff Lloyd Buck (926994249) Appointed |
| 27/05/2020 | New Board Member Steven Allen Paige (926994250) Appointed |
| 27/05/2020 | Anthony Dombrowik (920163673) has left the board |
| 28/04/2020 | New Confirmation Statement filed |
| 18/01/2020 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 20/02/2019 | New Accounts filed |
| 22/05/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 18/04/2017 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 10/06/2016 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 10/06/2016 | VP SECRETARIAL LIMITED (918156396) has left the board |
| 21/04/2016 | New Confirmation Statement filed |
| 05/01/2016 | Simon Timothy Finch (901261884) has left the board |
| 15/11/2015 | New Accounts filed |
| 12/10/2015 | New Board Member Anthony Dombrowik (920163673) Appointed |
| 12/10/2015 | New Board Member Philip George Louch (920162445) Appointed |
| 25/04/2015 | New Confirmation Statement filed |
| 23/04/2015 | New Accounts filed |
| 12/05/2014 | New Confirmation Statement filed |
| 30/09/2013 | New Accounts filed |
| 26/09/2013 | New Company Secretary VP SECRETARIAL LIMITED (918156396) Appointed |
| 14/08/2013 | Change in Reg. Office |
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