COMPLETE TOOLING SOLUTIONS LIMITED

COMPLETE TOOLING SOLUTIONS LIMITED is an active private limited company, incorporated on 3 December 2003. The nature of the business includes Cold forming or folding and one other classification. The company's registered office is on Cefndy Road, Rhyl. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. COMPLETE TOOLING SOLUTIONS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT A CEFNDY ROAD EMPLOYMENT PARK
Address Line 2	CEFNDY ROAD
Post Town	RHYL
County	DENBIGHSHIRE
Country	WALES
Postcode	LL18 2TT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/06/2024
Last Made Up Date	30/05/2023

Return

Next Due Date	31/12/2016
Last Made Up Date	03/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

24330 - Cold forming or folding

28490 - Manufacture of other machine tools

Company Name History

From incorporation onwards:

COMPLETE TOOLING SOLUTIONS LIMITED

Directors

(The company's officers)

MR DARREN FOSTER

(~54 year old British national)

UNIT A CEFNDY ROAD EMPLOYMENT PARK, CEFNDY ROAD, RHYL, DENBIGHSHIRE, LL18 2TT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/12/2003

MR NATHAN LEWIS

(~42 year old British national)

UNIT A CEFNDY ROAD EMPLOYMENT PARK, CEFNDY ROAD, RHYL, DENBIGHSHIRE, LL18 2TT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 21/06/2019

MR DARREN FOSTER

(~54 year old British national)

UNIT A CEFNDY ROAD EMPLOYMENT PARK, CEFNDY ROAD, RHYL, DENBIGHSHIRE, LL18 2TT, UNITED KINGDOM

Current Secretary
Gives occupation as TOOL DESIGNER
Usually resident in UNITED KINGDOM

Appointed on 03/12/2003

Shareholders

(Persons of Significant Control)

Mr Darren Foster

(~54 year old British national)

48 Gwynant, Old Colwyn, Colwyn Bay, Conwy, LL29 9NJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr William Gary Lewis

(~73 year old British national)

Llus Fynydd, Alexandra Park, Penmaenmawr, Conwy, LL34 6YH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

PROGRESSIVE TOOL DESIGN LIMITED

MR DARREN FOSTER
MR NATHAN LEWIS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)