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T P M (WALES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as T P M (wales) Limited. The company was founded 23 years ago and was given the registration number 04075458. The firm's registered office is in CARDIFF. You can find them at 1st Floor Tudor House, 16 Cathedral Road, Cardiff, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:T P M (WALES) LIMITED
Company Number:04075458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1st Floor Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hatherton, Radyr Court Road, Llandaff, Cardiff, CF5 2QF

Secretary31 March 2008Active
3 Swn Y Mor, Jacksons Way, Goodwick, Fishguard, United Kingdom, SA64 0EN

Director11 September 2002Active
Hatherton, Radyr Court Road Llandaff, Cardiff, CF5 2QF

Director11 September 2002Active
35 Llys Cynon, Hirwaun, Aberdare, CF44 9PR

Secretary09 October 2000Active
1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ

Corporate Secretary20 September 2002Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary21 September 2000Active
46, Fisher Hill Way, Radyr, Cardiff, CF15 8DR

Director11 September 2002Active
Telynfa, Main Road, Gwaelod Y Garth, Cardiff, CF15 9HJ

Director09 October 2000Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director21 September 2000Active

People with Significant Control

Mr Martin Leahy
Notified on:01 May 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:United Kingdom
Address:Hatherton, Radyr Court Road, Llandaff, United Kingdom, CF5 2QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Accounts

Accounts amended with accounts type micro entity.

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2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-10-04Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-09-28Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-09-21Confirmation statement

Confirmation statement with updates.

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2021-01-26Accounts

Accounts with accounts type micro entity.

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2020-10-26Confirmation statement

Confirmation statement with updates.

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2019-11-08Accounts

Accounts with accounts type micro entity.

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2019-09-23Confirmation statement

Confirmation statement with updates.

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2018-09-21Confirmation statement

Confirmation statement with updates.

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2018-07-24Accounts

Accounts with accounts type micro entity.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-09-21Confirmation statement

Confirmation statement with updates.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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2015-12-08Accounts

Accounts with accounts type total exemption small.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Accounts

Accounts with accounts type total exemption small.

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2014-09-29Annual return

Annual return company with made up date full list shareholders.

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2013-12-10Accounts

Accounts with accounts type total exemption small.

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2013-10-08Annual return

Annual return company with made up date full list shareholders.

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2013-10-08Address

Change registered office address company with date old address.

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2012-11-16Accounts

Accounts with accounts type total exemption small.

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