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TPBI UK ASSETS LIMITED

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

This company is commonly known as Tpbi Uk Assets Limited. The company was founded 3 years ago and was given the registration number 12903505. The firm's registered office is in NEWCASTLE UNDER LYME. You can find them at Unit 1, Rosevale Business Park, Newcastle Under Lyme, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:TPBI UK ASSETS LIMITED
Company Number:12903505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Unit 1, Rosevale Business Park, Newcastle Under Lyme, England, ST5 7UB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Rosevale Business Park, Newcastle Under Lyme, England, ST5 7UB

Director24 September 2020Active
Unit 1, Rosevale Business Park, Newcastle Under Lyme, England, ST5 7UB

Director24 September 2020Active
Unit 1, Rosevale Business Park, Newcastle Under Lyme, England, ST5 7UB

Director24 September 2020Active
Unit 1, Rosevale Business Park, Newcastle Under Lyme, England, ST5 7UB

Director24 September 2020Active
Unit 1, Rosevale Business Park, Newcastle Under Lyme, England, ST5 7UB

Director24 September 2020Active
Unit 1, Rosevale Business Park, Newcastle Under Lyme, England, ST5 7UB

Director24 September 2020Active
Unit 1, Rosevale Business Park, Newcastle Under Lyme, England, ST5 7UB

Director24 September 2020Active
Unit 1, Rosevale Business Park, Newcastle Under Lyme, England, ST5 7UB

Director01 August 2023Active
Unit 1, Rosevale Business Park, Newcastle Under Lyme, England, ST5 7UB

Director14 May 2022Active
Unit 1, Rosevale Business Park, Newcastle Under Lyme, England, ST5 7UB

Director24 September 2020Active

People with Significant Control

Tpbi International Company Limited
Notified on:24 September 2020
Status:Active
Country of residence:Thailand
Address:42/174 Moo 5, Soi Srisatian, Raiking, Nakhon Pathom, Thailand, 73210
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 (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
2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type small.

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2023-08-09Officers

Termination director company with name termination date.

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2023-08-01Officers

Appoint person director company with name date.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type small.

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2022-05-26Officers

Appoint person director company with name date.

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2021-12-21Accounts

Change account reference date company current extended.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-24Incorporation

Incorporation company.

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