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TN UNITED KINGDOM, LTD.

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

This company is commonly known as Tn United Kingdom, Ltd.. The company was founded 50 years ago and was given the registration number 01149449. The firm's registered office is in WORTHING. You can find them at Unit K, Downland Business Park, Worthing, West Sussex. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:TN UNITED KINGDOM, LTD.
Company Number:01149449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 1973
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit K, Downland Business Park, Worthing, West Sussex, BN14 9LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit K, Downland Business Park, Worthing, BN14 9LA

Secretary06 December 2019Active
Unit K, Downland Business Park, Worthing, BN14 9LA

Director06 December 2019Active
Unit K, Downland Business Park, Worthing, BN14 9LA

Director06 December 2019Active
Unit K, Downland Business Park, Worthing, BN14 9LA

Director06 December 2019Active
Unit K, Downland Business Park, Worthing, BN14 9LA

Secretary13 July 2013Active
Pine View, Georges Lane, Storrington, Pulborough, RH20 3JH

Secretary04 November 1997Active
Wappingthorn Court Horsham Road, Steyning, BN44 3AA

Secretary-Active
Unit K, Downland Business Park, Worthing, BN14 9LA

Director23 January 2017Active
Unit K, Downland Business Park, Worthing, BN14 9LA

Director09 December 2014Active
Unit K, Downland Business Park, Worthing, BN14 9LA

Director09 December 2014Active
Bentley House, London Road, Ashington, England, RH20 3DJ

Director28 June 2013Active
Unit K, Downland Business Park, Worthing, BN14 9LA

Director23 January 2017Active
Bentley House, Wiston Business Park London Road, Ashington, Pulborough, RH20 3DJ

Director20 November 2013Active
Bentley House, Wiston Business Park, London Road, Ashington, England, RH20 3DJ

Director28 June 2013Active
Hamptons Farm Ewshot Lane, Ewshot, Farnham, GU10 5BP

Director-Active
1, The Hills Estate, Huay Yai Banglamung, Chanburi 20150, Thailand,

Director-Active
Paseo Pau Casals 43, Llafranch, Palafrugell 17211, Spain, FOREIGN

Director-Active
Chenies, Weare Street, Capel, RH5 5HZ

Director29 June 2001Active
Bentley House, Wiston Business Park, London Road, Ashington, England, RH20 3DJ

Director28 June 2013Active

People with Significant Control

Tsubaki Nakashima Global Pte Ltd.
Notified on:05 July 2016
Status:Active
Country of residence:Singapore
Address:24, Raffles Place, 048621, Singapore,
Nature of control:
  • Ownership of shares 75 to 100 percent
Tsubaki Nakashima Co., Ltd.
Notified on:29 June 2016
Status:Active
Country of residence:Japan
Address:19, Shakudo, Nara 639-2162, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-20Accounts

Accounts with accounts type full.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type full.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2021-08-05Accounts

Accounts with accounts type full.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type full.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2019-12-17Officers

Termination director company with name termination date.

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2019-12-16Officers

Appoint person director company with name date.

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2019-12-16Officers

Appoint person director company with name date.

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2019-12-16Officers

Termination director company with name termination date.

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2019-12-16Officers

Termination director company with name termination date.

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2019-12-16Officers

Termination director company with name termination date.

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2019-12-16Officers

Termination director company with name termination date.

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2019-12-16Officers

Termination secretary company with name termination date.

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2019-12-16Officers

Appoint person secretary company with name date.

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2019-12-16Officers

Appoint person director company with name date.

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2019-10-29Persons with significant control

Notification of a person with significant control.

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2019-10-28Persons with significant control

Cessation of a person with significant control.

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2019-10-10Accounts

Accounts with accounts type full.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2018-10-06Accounts

Accounts with accounts type full.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2018-07-06Address

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

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