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Tkp Surfacing Limited, RG17 0EY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TKP SURFACING LIMITED

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

This company is commonly known as Tkp Surfacing Limited. The company was founded 27 years ago and was given the registration number 03358208. The firm's registered office is in HUNGERFORD. You can find them at Ramsbury House, Charnham Lane, Hungerford, Berkshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:TKP SURFACING LIMITED
Company Number:03358208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 1997
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Ramsbury House, Charnham Lane, Hungerford, Berkshire, United Kingdom, RG17 0EY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ramsbury House, Charnham Lane, Hungerford, United Kingdom, RG17 0EY

Secretary04 November 2022Active
Ramsbury House, Charnham Lane, Hungerford, United Kingdom, RG17 0EY

Director01 October 2019Active
Church Field House, Beedon, Newbury, United Kingdom, RG20 8SW

Secretary06 September 2007Active
44 Fuller Close, Swindon, SN2 7TN

Secretary22 April 1997Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary22 April 1997Active
Church Field House, Beedon, Newbury, United Kingdom, RG20 8SW

Director01 August 1997Active
44 Fuller Close, Kingsdown, Swindon, SN2 6TN

Director22 April 1997Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director22 April 1997Active

People with Significant Control

Tkp Group Holdings Ltd
Notified on:03 November 2022
Status:Active
Country of residence:England
Address:Ramsbury House, Charnham Lane, Hungerford, England, RG17 0EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Helen Cook
Notified on:02 May 2018
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:United Kingdom
Address:Ramsbury House, Charnham Lane, Hungerford, United Kingdom, RG17 0EY
Nature of control:
  • Significant influence or control
Mr Robert John Cook
Notified on:20 April 2017
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:United Kingdom
Address:Ramsbury House, Charnham Lane, Hungerford, United Kingdom, RG17 0EY
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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