Total Laminate Systems Ltd

Active02793768 Private limited company
Incorporated
25 February 1993 (33 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Full
Region
South West
Address
11 Nimrod Way East Dorset Trade Park
Wimborne
BH21 7SH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2026
British
Born May 1965 (61)
Director · Appointed 2 April 2026
British
Born September 1969 (57)
Director · Appointed 1 August 1999
British
Born February 1957 (69)
Secretary · Appointed 31 August 1998
British
Officer history (7 former)
2 April 2026
Appointed Wallis, Daren Johnathan as Director
2 April 2026
Resigned Lloyd, Kevin Anthony as Director
2 April 2026
Appointed Sherry, Jonathan Steven as Director
31 May 2018
Resigned Nunn, Christopher David as Director
31 December 2012
Resigned Haycock, Robin Peter Tressider as Director
2 May 2008
Appointed Nunn, Christopher David as Director
1 May 2008
Resigned Haycock, John Christopher as Director
1 May 2008
Appointed Lloyd, Kevin Anthony as Director
1 August 1999
Appointed Andrews, Jacqueline Anne as Director
31 August 1998
Appointed Andrews, Jacqueline Anne as Secretary
31 August 1998
Resigned Rushent, Paul Julian as Secretary
1 June 1993
Appointed Rushent, Paul Julian as Secretary
1 June 1993
Appointed Haycock, Robin Peter Tressider as Director
1 June 1993
Appointed Haycock, John Christopher as Director
1 June 1993
Resigned Bateson, Anne Rosalind as Nominee Secretary
1 June 1993
Resigned Lai, Poh Lim as Nominee Director
25 February 1993
Appointed Bateson, Anne Rosalind as Nominee Secretary
25 February 1993
Appointed Lai, Poh Lim as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 01429784

Filings 110

DateDescriptionMade Up ToPagesPDF
14 April 2026Termination of appointment of a director
14 April 2026Appointment of a director
14 April 2026Appointment of a director
8 April 2026Confirmation statement with updates25 March 2026
7 January 2026Full accounts31 March 2025
Show all 110 filings

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