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TOMMEE TIPPEE LIMITED

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

This company is commonly known as Tommee Tippee Limited. The company was founded 42 years ago and was given the registration number 01612962. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Mayborn House, Balliol Business Park, Newcastle Upon Tyne, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TOMMEE TIPPEE LIMITED
Company Number:01612962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 1982
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8EW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8EW

Director01 September 2006Active
4 Brundon Avenue, Whitley Bay, NE26 1SE

Secretary24 March 1998Active
155 Middle Drive, Ponteland, Newcastle Upon Tyne, NE20 9DU

Secretary-Active
Northumberland Business Park West, Dudley Lane, Cramlington, United Kingdom, NE23 7RH

Secretary21 May 2001Active
155 Middle Drive, Ponteland, Newcastle Upon Tyne, NE20 9DU

Director-Active
Northumberland Business Park West, Dudley Lane, Cramlington, United Kingdom, NE23 7RH

Director01 December 2005Active
Northumberland Business Park West, Dudley Lane, Cramlington, United Kingdom, NE23 7RH

Director30 April 2014Active
29 Eynsford Rise, Eynsford, DA4 0HS

Director24 March 1998Active
11 Southlands, North Shields, NE30 2QS

Director-Active
35 Connaught Square, London, W2 2HL

Director-Active
Dudley Lane, Cramlington, Northumberland, NE23 7RH

Director01 September 2006Active

People with Significant Control

Mayborn Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Jackel International Limited, Northumberland Business Park West, Cramlington, England, NE23 7RH
Nature of control:
  • Ownership of shares 25 to 50 percent
Jackel International (U.K.) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8EW
Nature of control:
  • Ownership of shares 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 (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
2023-08-22Accounts

Accounts with accounts type dormant.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2022-09-06Accounts

Accounts with accounts type dormant.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type dormant.

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2021-05-18Confirmation statement

Confirmation statement with updates.

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2020-11-24Accounts

Accounts with accounts type dormant.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-10-06Accounts

Accounts with accounts type dormant.

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2019-05-14Persons with significant control

Change to a person with significant control.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2018-10-07Accounts

Accounts with accounts type dormant.

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2018-09-28Address

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

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2017-11-16Officers

Termination director company with name termination date.

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2017-11-16Officers

Termination secretary company with name termination date.

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2017-09-26Accounts

Accounts with accounts type dormant.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2017-01-19Officers

Termination director company with name termination date.

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2016-10-04Accounts

Accounts with accounts type dormant.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type dormant.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-06-03Address

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

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2014-10-10Accounts

Accounts with accounts type dormant.

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