SPLINE GAUGES LIMITED
Active - Accounts Filed
General Information
NAME
SPLINE GAUGES LIMITED
COMPANY NUMBER
02984345
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25730 -
Manufacture of tools
INCORPORATION DATE
28/10/1994
(30 years and 1 months old)
WEBSITE
www.apextoolgroup.com
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/06/2011
08/12/2022
APEX TOOL GROUP (UK OPERATIONS) LIMITED
View all previous names
STAFFORDSHIRE
B78 2ER
Telephone: 01827872771
TPS: No
Piccadilly
Tamworth
Staffordshire B78 2ER
B78 2ER
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 |
|---|---|---|
| APEX TOOL GROUP BV | N/A | N/A |
| APEX TOOL GROUP (UK OPERATIONS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SPLINE GAUGES LIMITED?
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 SPLINE GAUGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPLINE GAUGES LIMITED?
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 |
|---|---|---|---|---|
|
21/11/2022 - Present (2years) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/10/1994 - Present (30 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4761 |
View Report |
|
28/10/1994 - Present (30 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1729 |
View Report |
|
14/12/1994 - Present (29 years and 11 months) Born in N/A |
Resigned | Director |
Current: 35 Past: 2458 |
View Report |
|
Director: 14/12/1994 - Present (29 years and 11 months) Secretary: 14/12/1994 - Present (29 years and 11 months) Born in N/A |
Resigned | Director&Secretary |
Current: 42 Past: 1942 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAIN CAPITAL LP | N/A | N/A |
| BAIN CAPITAL INVESTMENTS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| BAIN CAPITAL LLC | N/A | N/A |
| APEX TOOL GROUP BV | N/A | N/A |
| APEX TOOL GROUP (UK OPERATIONS) LIMITED | Active - Accounts Filed | View Report |
| BAIN CAPITAL, LTD. | Active - Accounts Filed | View Report |
| PORTFOLIO COMPANY ADVISORS INTERNATIONAL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
| 28/03/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Confirmation Statement filed |
| 01/12/2022 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 25/11/2022 | Ian James Garrett (920177408) has left the board |
| 25/11/2022 | New Board Member Eric Graham (930257549) Appointed |
| 13/07/2022 | James Richard Raskin (921438391) has left the board |
| 04/12/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 03/08/2018 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (924853357) has left the board |
| 03/08/2018 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 20/07/2018 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (924853357) Appointed |
| 20/07/2018 | Change in Reg. Office |
| 21/06/2018 | James Richard Raskin (921499481) has left the board |
| 21/06/2018 | New Board Member James Richard Raskin (921438391) Appointed |
| 16/03/2018 | ABOGADO NOMINEES LIMITED (990002115) has left the board |
| 05/12/2017 | Graham Charles Sparkes (923891289) has left the board |
| 16/10/2017 | New Board Member Graham Charles Sparkes (923891289) Appointed |
| 15/10/2017 | New Confirmation Statement filed |
| 13/10/2017 | Michael Joseph Shaw (906146092) has left the board |
| 03/10/2017 | New Accounts filed |
| 19/11/2016 | New Accounts filed |
| 26/10/2016 | New Confirmation Statement filed |
| 29/09/2016 | New Accounts filed |
| 29/09/2016 | New Board Member James Richard Raskin (921499481) Appointed |
| 29/09/2016 | Jeremy Scott Moorman (919539848) has left the board |
| 15/10/2015 | New Board Member Ian James Garrett (920177408) Appointed |
| 14/10/2015 | New Confirmation Statement filed |
| 14/09/2015 | Malcolm Philip Ryman (915290894) has left the board |
| 03/03/2015 | Martin Christian Kuerzinger (915915373) has left the board |
| 03/03/2015 | New Board Member Jeremy Scott Moorman (919539848) Appointed |
| 13/11/2014 | Steven Lee Breitzka (915445367) has left the board |
| 13/11/2014 | New Confirmation Statement filed |
| 24/10/2014 | New Accounts filed |
| 29/10/2013 | New Confirmation Statement filed |
| 10/10/2013 | New Accounts filed |
| 09/11/2012 | New Confirmation Statement filed |
| 10/10/2012 | New Accounts filed |
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