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T P & N Electrical Contractors Limited, UB8 1JP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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T P & N ELECTRICAL CONTRACTORS LIMITED

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

This company is commonly known as T P & N Electrical Contractors Limited. The company was founded 24 years ago and was given the registration number 03986052. The firm's registered office is in UXBRIDGE. You can find them at Darren House, 65 High Street, Uxbridge, Middlesex. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:T P & N ELECTRICAL CONTRACTORS LIMITED
Company Number:03986052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2000
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Darren House, 65 High Street, Uxbridge, Middlesex, UB8 1JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Darren House, 65 High Street, Uxbridge, UB8 1JP

Director29 September 2000Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary04 May 2000Active
23 , Shackleton Court, 2 Maritime Quay, London, England, E14 3QF

Corporate Secretary04 May 2000Active
1 Westferry Circus, 2nd Floor, Canary Wharf, London, England, E14 4HD

Corporate Secretary19 July 2014Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director04 May 2000Active
33 Dagnan Road, Balham, SW12 9LH

Director19 September 2000Active
Darren House, 65 High Street, Uxbridge, UB8 1JP

Director29 September 2000Active

People with Significant Control

T P And N Holdings Limited
Notified on:15 August 2017
Status:Active
Country of residence:United Kingdom
Address:Darren House, 65 High Street, Uxbridge, United Kingdom, UB8 1JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Trevor Hilliard
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:43 The Lagger, Chalfont St. Giles, England, HP8 4DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Thomas Malone
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:United Kingdom
Address:20 The Close, Court Drive, North Hillingdon, United Kingdom, UB10 0BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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