Tay Firth Laminates Limited

06090595

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-On-Trent, ST11 9LW

Incorporated 08/02/2007

Previously known as

Offshelf 349 Ltd · until 19/03/2007

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

46730

Wholesale of wood, construction materials and sanitary equipment

Officers

Darren Karl Barnett

secretary · Since 17/04/2007

British

Darren Karl Barnett

director · Since 01/11/2012

British · England · Age 52

Former

Offshelf Ltd

corporate director · Resigned 17/04/2007

Others Interests Ltd

corporate secretary · Resigned 17/04/2007

Glenn Mccardle

director · Resigned 30/09/2010

Mark Bryan Stokes

director · Resigned 21/12/2012

Christopher John Rudd

director · Resigned 07/01/2026

Persons with Significant Control

Panelco Limited

75–100% shares

Meyer House, Grindley Lane, Stoke-On-Trent, ST11 9LW

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC

Created 18/11/2013Registered 21/11/2013

Change History

officer appointed → BARNETT, Darren Karl

2026-06-06

officer appointed → BARNETT, Darren Karl

2026-06-06

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → Hadleigh Park Grindley Lane

2026-06-06

HADLEIGH PARK GRINDLEY LANE

post town → Stoke-On-Trent

2026-06-06

STOKE-ON-TRENT