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TP EXTRUSIONS LIMITED

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

This company is commonly known as Tp Extrusions Limited. The company was founded 19 years ago and was given the registration number 05443200. The firm's registered office is in HITCHIN. You can find them at 2 Walsworth Road, , Hitchin, Hertfordshire. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:TP EXTRUSIONS LIMITED
Company Number:05443200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:2 Walsworth Road, Hitchin, Hertfordshire, SG4 9SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Walsworth Road, Hitchin, SG4 9SP

Director01 January 2022Active
2, Walsworth Road, Hitchin, SG4 9SP

Director04 May 2005Active
2, Walsworth Road, Hitchin, SG4 9SP

Director17 October 2023Active
2, Walsworth Road, Hitchin, SG4 9SP

Secretary04 May 2005Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Secretary04 May 2005Active
95 Hill Lane, Blackley, Manchester, M9 6PL

Director04 May 2005Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Director04 May 2005Active

People with Significant Control

Mr Graham Winterbone
Notified on:04 May 2017
Status:Active
Date of birth:September 1961
Nationality:British
Address:2, Walsworth Road, Hitchin, SG4 9SP
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type total exemption full.

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2023-10-27Officers

Appoint person director company with name date.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2022-01-10Officers

Appoint person director company with name date.

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2021-11-02Accounts

Accounts with accounts type total exemption full.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type total exemption full.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type total exemption full.

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2019-08-28Officers

Termination secretary company with name termination date.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2018-01-26Accounts

Accounts with accounts type total exemption full.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2016-11-07Accounts

Accounts with accounts type total exemption small.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2016-03-03Accounts

Accounts with accounts type small.

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2015-09-15Capital

Capital allotment shares.

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2015-05-22Accounts

Accounts amended with accounts type small.

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2015-05-22Annual return

Annual return company with made up date full list shareholders.

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2015-05-22Officers

Change person director company with change date.

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2015-05-22Officers

Change person secretary company with change date.

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