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TARPAULINS DIRECT (HOLDINGS) LIMITED

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

This company is commonly known as Tarpaulins Direct (holdings) Limited. The company was founded 5 years ago and was given the registration number 11395029. The firm's registered office is in YORK. You can find them at Construction House James Nicolson Link, Clifton Moor Industrial Estate, York, North Yorks. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TARPAULINS DIRECT (HOLDINGS) LIMITED
Company Number:11395029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Construction House James Nicolson Link, Clifton Moor Industrial Estate, York, North Yorks, YO30 4XX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Dykes Lane, Copmanthorpe, York, England, YO23 3YT

Director04 June 2018Active
Unit 2, Shires Bridge Business Park, York Road, Easingwold, United Kingdom, YO61 3EQ

Director21 October 2019Active

People with Significant Control

Mr Steven Barrington Greenwood
Notified on:21 October 2019
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:United Kingdom
Address:Unit 2, Shires Bridge Business Park, Easingwold, United Kingdom, YO61 3EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Conrad Neil Betts
Notified on:04 June 2018
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:3, Dykes Lane, York, England, YO23 3YT
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 (7 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
2023-07-03Accounts

Accounts with accounts type total exemption full.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2022-11-29Address

Change registered office address company with date old address new address.

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2022-11-29Address

Change registered office address company with date old address new address.

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2022-11-29Address

Change registered office address company with date old address new address.

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2022-06-20Accounts

Accounts with accounts type total exemption full.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type total exemption full.

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2020-06-12Accounts

Accounts with accounts type total exemption full.

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2020-06-05Confirmation statement

Confirmation statement with updates.

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2019-11-06Officers

Appoint person director company with name date.

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2019-11-05Persons with significant control

Notification of a person with significant control.

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2019-11-05Persons with significant control

Change to a person with significant control.

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2019-11-01Capital

Capital allotment shares.

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2019-11-01Capital

Capital name of class of shares.

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2019-10-31Resolution

Resolution.

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2019-10-15Accounts

Change account reference date company current extended.

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2019-10-09Accounts

Accounts with accounts type dormant.

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2019-09-30Accounts

Change account reference date company current shortened.

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2019-08-08Address

Change registered office address company with date old address new address.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-02-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-21Address

Change registered office address company with date old address new address.

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2018-06-04Incorporation

Incorporation company.

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