Total Laminate Systems Ltd

02793768

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

11 NIMROD WAY EAST DORSET TRADE PARK, WIMBORNE, BH21 7SH

Incorporated 25/02/1993

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

32990

Other manufacturing

Officers

Jacqueline Anne Andrews

secretary · Since 31/08/1998

BRITISH · UNITED KINGDOM · Age 69

Also on 21 other boards

Jacqueline Anne Andrews

director · Since 01/08/1999

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 69

Also on 21 other boards

Mr Jonathan Steven Sherry

director · Since 02/04/2026

BRITISH · UNITED KINGDOM · Age 61

Also on 18 other boards

Mr Daren Johnathan Wallis

director · Since 02/04/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 27 other boards

Persons with Significant Control

Crown Laminating Limited

75–100% shares

75–100% votes

Appoint directors

11, Nimrod Way, Wimborne, BH21 7SH

Reg: 01429784 · Companies House · Ltd

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 11/07/2008Registered 19/07/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/05/2008Registered 13/05/2008Satisfied 08/11/2011

charge

satisfied

HSBC BANK PLC

Created 12/03/2007Registered 13/03/2007Satisfied 15/05/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/08/2001Registered 30/08/2001Satisfied 08/11/2011