This company is commonly known as Tpbi Uk Limited. The company was founded 22 years ago and was given the registration number 04352675. 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 47190 - Other retail sale in non-specialised stores.
| Name | : | TPBI UK LIMITED |
|---|---|---|
| Company Number | : | 04352675 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 January 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1, Rosevale Business Park, Newcastle Under Lyme, England, ST5 7UB | Secretary | 01 March 2011 | Active |
| Unit 1, Rosevale Business Park, Newcastle Under Lyme, England, ST5 7UB | Director | 01 October 2018 | Active |
| Unit 1, Rosevale Business Park, Newcastle Under Lyme, England, ST5 7UB | Director | 01 October 2018 | Active |
| Unit 1, Rosevale Business Park, Newcastle Under Lyme, England, ST5 7UB | Director | 01 October 2018 | Active |
| Unit 1, Rosevale Business Park, Newcastle Under Lyme, England, ST5 7UB | Director | 01 October 2018 | Active |
| Unit 1, Rosevale Business Park, Newcastle Under Lyme, England, ST5 7UB | Director | 01 October 2018 | Active |
| Unit 1, Rosevale Business Park, Newcastle Under Lyme, England, ST5 7UB | Director | 01 October 2018 | Active |
| Unit 1, Rosevale Business Park, Newcastle Under Lyme, England, ST5 7UB | Director | 01 March 2011 | Active |
| Unit 1, Rosevale Business Park, Newcastle Under Lyme, England, ST5 7UB | Director | 01 August 2023 | Active |
| Unit 1, Rosevale Business Park, Newcastle Under Lyme, England, ST5 7UB | Director | 14 May 2022 | Active |
| 2, Stone Cross Court Yew Tree Way, Golborne, Warrington, United Kingdom, WA3 3JD | Secretary | 01 March 2009 | Active |
| 6 Park Road, Chorley, PR7 1QN | Secretary | 14 January 2002 | Active |
| 89 Bedford Road, Southport, PR8 4HT | Secretary | 20 May 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 14 January 2002 | Active |
| Unit 1, Rosevale Business Park, Newcastle Under Lyme, England, ST5 7UB | Director | 04 February 2021 | Active |
| Unit 1, Rosevale Business Park, Newcastle Under Lyme, England, ST5 7UB | Director | 04 February 2021 | Active |
| 2, Stone Cross Court Yew Tree Way, Golborne, Warrington, United Kingdom, WA3 3JD | Director | 01 March 2009 | Active |
| Waides House Mill, Townsley Street, Nelson, England, BB9 0RY | Director | 03 February 2003 | Active |
| Unit 1, Rosevale Business Park, Newcastle, England, ST5 7UB | Director | 01 November 2002 | Active |
| Waides House Mill, Townsley Street, Nelson, England, BB9 0RY | Director | 01 June 2012 | Active |
| Waides House Mill, Townsley Street, Nelson, England, BB9 0RY | Director | 01 November 2011 | Active |
| 2, Stone Cross Court Yew Tree Way, Golborne, Warrington, United Kingdom, WA3 3JD | Director | 30 October 2007 | Active |
| 6 Park Road, Chorley, PR7 1QN | Director | 14 January 2002 | Active |
| 6 Park Road, Chorley, PR7 1QN | Director | 14 January 2002 | Active |
| Unit 1, Rosevale Business Park, Newcastle Under Lyme, England, ST5 7UB | Director | 01 September 2003 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 14 January 2002 | Active |
| Tpbi International Company Limited | ||
| Notified on | : | 28 September 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Thailand |
| Address | : | 42/174 Moo 5, Soi Srisatian, Sampran, Thailand, |
| Nature of control | : |
|
| Edcawi Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 43/44, Brookhouse Road, Newcastle, England, ST5 7RU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Officers | Termination director company with name termination date. | Download |
| 2023-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-09 | Officers | Termination director company with name termination date. | Download |
| 2023-08-09 | Officers | Termination director company with name termination date. | Download |
| 2023-08-01 | Officers | Appoint person director company with name date. | Download |
| 2023-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-26 | Officers | Appoint person director company with name date. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-05 | Officers | Appoint person director company with name date. | Download |
| 2021-02-04 | Officers | Appoint person director company with name date. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type group. | Download |
| 2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-14 | Officers | Termination director company with name termination date. | Download |
| 2020-02-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-20 | Accounts | Accounts with accounts type group. | Download |
| 2019-05-20 | Resolution | Resolution. | Download |
| 2019-04-24 | Capital | Capital allotment shares. | Download |
| 2019-02-28 | Accounts | Accounts with accounts type group. | Download |
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