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TP 1 LIMITED

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

This company is commonly known as Tp 1 Limited. The company was founded 15 years ago and was given the registration number 06864406. The firm's registered office is in FAKENHAM. You can find them at Unit 1105 Texas Avenue, Tattersett Business Park, Fakenham, Norfolk. This company's SIC code is 38210 - Treatment and disposal of non-hazardous waste.

Company Information

Name:TP 1 LIMITED
Company Number:06864406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 38210 - Treatment and disposal of non-hazardous waste

Office Address & Contact

Registered Address:Unit 1105 Texas Avenue, Tattersett Business Park, Fakenham, Norfolk, NR21 7RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 990, Army Road, Tattersett Business Park, Fakenham, England, NR21 7RQ

Director11 November 2019Active
Melton Hall, Melton Park, Melton Constable, England, NR24 2NQ

Corporate Director01 June 2015Active
Melton Constable Hall, Melton Park, Melton Constable, NR24 2NQ

Director31 March 2009Active
1, Atcherley Square, West Raynham Park, Fakenham, England, NR21 7DG

Director09 February 2014Active
Melton Hall, Melton Park, Melton Constable, England, NR24 2NQ

Corporate Director29 November 2013Active

People with Significant Control

Roger Gawn 2007 Family Trust
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Melton Hall, Melton Park, Melton Constable, England, NR24 2NQ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • 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
2024-03-25Address

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

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2023-07-06Accounts

Accounts with accounts type dormant.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2022-06-05Accounts

Accounts with accounts type dormant.

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2022-06-05Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type dormant.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type dormant.

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2020-05-03Confirmation statement

Confirmation statement with no updates.

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2019-11-20Officers

Appoint person director company with name date.

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2019-10-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-30Persons with significant control

Notification of a person with significant control.

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2019-06-30Accounts

Accounts with accounts type dormant.

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2019-05-18Confirmation statement

Confirmation statement with no updates.

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2018-07-11Accounts

Accounts with accounts type dormant.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2017-07-31Confirmation statement

Confirmation statement with updates.

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2017-06-27Accounts

Accounts with accounts type dormant.

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2016-10-13Accounts

Accounts with accounts type dormant.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2016-02-08Officers

Appoint corporate director company with name date.

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2015-12-08Gazette

Gazette notice compulsory.

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2015-06-30Accounts

Accounts with accounts type dormant.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Address

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

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