Introduction
Watch Company
T
TUNGSTEN CLADDING LIMITED
TUNGSTEN CLADDING LIMITED is an active company incorporated on 17 August 2023 with the registered office located in Leicester. The company operates in the Construction sector, specifically engaged in other construction installation. TUNGSTEN CLADDING LIMITED was registered 2 years ago.(SIC: 43290)
Status
active
Active since 2 years ago
Company No
15078464
LTD Company
Age
2 Years
Incorporated 17 August 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 17 August 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 August 2025 (8 months ago)
Submitted on 18 August 2025 (8 months ago)
Next Due
Due by 30 August 2026
For period ending 16 August 2026
Address
Gateway House 4 Penman Way Grove Park Leicester, LE19 1SY,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SEAR-MAYES, David James
Active4 Penman Way, LeicesterLE19 1SY
Secretary
Appointed 17 Aug 2023
SEAR-MAYES, David James
4 Penman Way, LeicesterLE19 1SY
Secretary
17 Aug 2023
Active
PENMAN, Jeffrey David
Active4 Penman Way, LeicesterLE19 1SY
Born April 1975
Director
Appointed 17 Aug 2023
PENMAN, Jeffrey David
4 Penman Way, LeicesterLE19 1SY
Born April 1975
Director
17 Aug 2023
Active
SEAR-MAYES, David James
Active4 Penman Way, LeicesterLE19 1SY
Born April 1961
Director
Appointed 17 Aug 2023
SEAR-MAYES, David James
4 Penman Way, LeicesterLE19 1SY
Born April 1961
Director
17 Aug 2023
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr Jeffrey David Penman
Active4 Penman Way, LeicesterLE19 1SY
Born April 1975
Nature of Control
Significant influence or control
Notified 17 Aug 2023
Mr Jeffrey David Penman
4 Penman Way, LeicesterLE19 1SY
Born April 1975
Significant influence or control
17 Aug 2023
Active
Mr David James Sear-Mayes
Active4 Penman Way, LeicesterLE19 1SY
Born April 1961
Nature of Control
Significant influence or control
Notified 17 Aug 2023
Mr David James Sear-Mayes
4 Penman Way, LeicesterLE19 1SY
Born April 1961
Significant influence or control
17 Aug 2023
Active
Mrs Catherine Elizabeth Penman
Active4 Penman Way, LeicesterLE19 1SY
Born September 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 Aug 2023
Mrs Catherine Elizabeth Penman
4 Penman Way, LeicesterLE19 1SY
Born September 1972
Ownership of shares 25 to 50 percent
17 Aug 2023
Active
Mr William Sear-Mayes
Active4 Penman Way, LeicesterLE19 1SY
Born July 1992
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 Aug 2023
Mr William Sear-Mayes
4 Penman Way, LeicesterLE19 1SY
Born July 1992
Ownership of shares 25 to 50 percent
17 Aug 2023
Active
Filing History
8
Description
Type
Date Filed
Document