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Tpa Portable Roadways Limited, HG3 1UD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TPA PORTABLE ROADWAYS LIMITED

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

This company is commonly known as Tpa Portable Roadways Limited. The company was founded 22 years ago and was given the registration number 04277764. The firm's registered office is in HARROGATE. You can find them at Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TPA PORTABLE ROADWAYS LIMITED
Company Number:04277764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire, HG3 1UD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Central House, Beckwith Knowle, Otley Road, Harrogate, HG3 1UD

Secretary19 September 2023Active
Central House, Beckwith Knowle, Otley Road, Harrogate, HG3 1UD

Director01 January 2023Active
Central House, Beckwith Knowle, Otley Road, Harrogate, United Kingdom, HG3 1UD

Director04 November 2005Active
Central House, Beckwith Knowle, Otley Road, Harrogate, HG3 1UD

Director01 January 2024Active
Central House, Beckwith Knowle, Otley Road, Harrogate, United Kingdom, HG3 1UD

Secretary01 March 2011Active
Central House, Beckwith Knowle, Otley Road, Harrogate, HG3 1UD

Secretary01 January 2023Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary28 August 2001Active
9 Firs Road, Harrogate, HG2 8HA

Secretary04 November 2005Active
31 Elvaston Road, North Wingfield, Chesterfield, S42 5HH

Secretary28 August 2001Active
37 Carlton Avenue, Worksop, S81 7JY

Secretary08 August 2002Active
Central House, Beckwith Knowle, Otley Road, Harrogate, United Kingdom, HG3 1UD

Director01 March 2011Active
The Park, Nether Langwith, Mansfield, NG20 9ES

Director01 June 2002Active
3 Greendale Avenue, Holymoorside, Chesterfield, S42 7DT

Director28 August 2001Active
7 Scotland Street, Whitwell, Worksop, S80 4RG

Director08 September 2002Active
5 Sandstone Avenue, Walton, Chesterfield, S42 7NS

Director29 January 2004Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director28 August 2001Active
18 Huthwaite Road, Sutton In Ashfield, NG17 2GW

Director08 September 2002Active
9 Firs Road, Harrogate, HG2 8HA

Director04 November 2005Active
2 Mallard Green, Balderton, Newark, NG24 3DQ

Director01 February 2003Active
6 Mill Crescent, Whitwell, Worksop, S80 4SF

Director01 February 2003Active
20 Breck Bank, Forest Town, Mansfield, NG19 0PZ

Director08 September 2002Active
Central House, Beckwith Knowle, Otley Road, Harrogate, United Kingdom, HG3 1UD

Director04 November 2005Active
15 Woodlark Close, Gateford, Worksop, S81 8UX

Director08 September 2002Active

People with Significant Control

Vp Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Central House, Otley Road, Harrogate, England, HG3 1UD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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
2024-01-12Officers

Appoint person director company with name date.

Download
2023-10-03Officers

Termination director company with name termination date.

Download
2023-09-20Officers

Appoint person secretary company with name date.

Download
2023-09-19Officers

Termination secretary company with name termination date.

Download
2023-08-29Accounts

Accounts with accounts type dormant.

Download
2023-08-29Confirmation statement

Confirmation statement with no updates.

Download
2023-03-24Officers

Appoint person director company with name date.

Download
2023-03-24Officers

Termination director company with name termination date.

Download
2023-03-24Officers

Appoint person secretary company with name date.

Download
2023-03-24Officers

Termination secretary company with name termination date.

Download
2022-09-23Accounts

Accounts with accounts type dormant.

Download
2022-08-30Confirmation statement

Confirmation statement with no updates.

Download
2022-03-14Persons with significant control

Change to a person with significant control.

Download
2021-10-13Accounts

Accounts with accounts type dormant.

Download
2021-08-31Confirmation statement

Confirmation statement with no updates.

Download
2021-06-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-06-10Mortgage

Mortgage satisfy charge full.

Download
2020-08-28Confirmation statement

Confirmation statement with no updates.

Download
2020-08-13Accounts

Accounts with accounts type dormant.

Download
2020-01-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-20Mortgage

Mortgage satisfy charge full.

Download
2019-08-28Confirmation statement

Confirmation statement with no updates.

Download
2019-08-15Accounts

Accounts with accounts type dormant.

Download
2018-09-04Accounts

Accounts with accounts type full.

Download
2018-08-28Confirmation statement

Confirmation statement with updates.

Download

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