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.
Name | : | TP EXTRUSIONS LIMITED |
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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 | : |
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Registered Address | : | 2 Walsworth Road, Hitchin, Hertfordshire, SG4 9SP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2, Walsworth Road, Hitchin, SG4 9SP | Director | 01 January 2022 | Active |
2, Walsworth Road, Hitchin, SG4 9SP | Director | 04 May 2005 | Active |
2, Walsworth Road, Hitchin, SG4 9SP | Director | 17 October 2023 | Active |
2, Walsworth Road, Hitchin, SG4 9SP | Secretary | 04 May 2005 | Active |
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP | Corporate Nominee Secretary | 04 May 2005 | Active |
95 Hill Lane, Blackley, Manchester, M9 6PL | Director | 04 May 2005 | Active |
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP | Corporate Nominee Director | 04 May 2005 | Active |
Mr Graham Winterbone | ||
Notified on | : | 04 May 2017 |
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Status | : | Active |
Date of birth | : | September 1961 |
Nationality | : | British |
Address | : | 2, Walsworth Road, Hitchin, SG4 9SP |
Nature of control | : |
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Date | Category | Description | |
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2024-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-27 | Officers | Appoint person director company with name date. | Download |
2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-10 | Officers | Appoint person director company with name date. | Download |
2021-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-28 | Officers | Termination secretary company with name termination date. | Download |
2019-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-03-03 | Accounts | Accounts with accounts type small. | Download |
2015-09-15 | Capital | Capital allotment shares. | Download |
2015-05-22 | Accounts | Accounts amended with accounts type small. | Download |
2015-05-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-22 | Officers | Change person director company with change date. | Download |
2015-05-22 | Officers | Change person secretary company with change date. | Download |
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