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.
Name | : | TOMMEE TIPPEE LIMITED |
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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 | : |
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Registered Address | : | Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8EW |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8EW | Director | 01 September 2006 | Active |
4 Brundon Avenue, Whitley Bay, NE26 1SE | Secretary | 24 March 1998 | Active |
155 Middle Drive, Ponteland, Newcastle Upon Tyne, NE20 9DU | Secretary | - | Active |
Northumberland Business Park West, Dudley Lane, Cramlington, United Kingdom, NE23 7RH | Secretary | 21 May 2001 | Active |
155 Middle Drive, Ponteland, Newcastle Upon Tyne, NE20 9DU | Director | - | Active |
Northumberland Business Park West, Dudley Lane, Cramlington, United Kingdom, NE23 7RH | Director | 01 December 2005 | Active |
Northumberland Business Park West, Dudley Lane, Cramlington, United Kingdom, NE23 7RH | Director | 30 April 2014 | Active |
29 Eynsford Rise, Eynsford, DA4 0HS | Director | 24 March 1998 | Active |
11 Southlands, North Shields, NE30 2QS | Director | - | Active |
35 Connaught Square, London, W2 2HL | Director | - | Active |
Dudley Lane, Cramlington, Northumberland, NE23 7RH | Director | 01 September 2006 | Active |
Mayborn Group Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | C/O Jackel International Limited, Northumberland Business Park West, Cramlington, England, NE23 7RH |
Nature of control | : |
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Jackel International (U.K.) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8EW |
Nature of control | : |
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Date | Category | Description | |
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2023-08-22 | Accounts | Accounts with accounts type dormant. | Download |
2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-06 | Accounts | Accounts with accounts type dormant. | Download |
2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-25 | Accounts | Accounts with accounts type dormant. | Download |
2021-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-24 | Accounts | Accounts with accounts type dormant. | Download |
2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-06 | Accounts | Accounts with accounts type dormant. | Download |
2019-05-14 | Persons with significant control | Change to a person with significant control. | Download |
2019-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-07 | Accounts | Accounts with accounts type dormant. | Download |
2018-09-28 | Address | Change registered office address company with date old address new address. | Download |
2018-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-16 | Officers | Termination director company with name termination date. | Download |
2017-11-16 | Officers | Termination secretary company with name termination date. | Download |
2017-09-26 | Accounts | Accounts with accounts type dormant. | Download |
2017-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-19 | Officers | Termination director company with name termination date. | Download |
2016-10-04 | Accounts | Accounts with accounts type dormant. | Download |
2016-06-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-13 | Accounts | Accounts with accounts type dormant. | Download |
2015-06-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-03 | Address | Change registered office address company with date old address new address. | Download |
2014-10-10 | Accounts | Accounts with accounts type dormant. | Download |
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