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TPD (UK) LIMITED

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

This company is commonly known as Tpd (uk) Limited. The company was founded 26 years ago and was given the registration number 03569106. The firm's registered office is in BURY ST EDMUNDS. You can find them at Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:TPD (UK) LIMITED
Company Number:03569106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greenwood House, Greenwood Court, Bury St Edmunds, United Kingdom, IP32 7GY

Secretary30 September 2008Active
Greenwood House, Greenwood Court, Bury St Edmunds, United Kingdom, IP32 7GY

Director30 September 2008Active
Greenwood House, Greenwood Court, Bury St Edmunds, United Kingdom, IP32 7GY

Director22 May 1998Active
9 Emsworth Close, Bury St Edmunds, IP32 7LT

Secretary01 December 2005Active
11 Westbury Avenue, Bury St Edmunds, IP33 3PZ

Secretary22 May 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 May 1998Active
618 N, Boylan Ave, Apt 722, Raleigh, United States, 27603

Director30 September 2008Active

People with Significant Control

Trevor Paul Durant
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Address:Greenwood House, Greenwood Court, Bury St Edmunds, IP32 7GY
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-05-04Officers

Change person director company with change date.

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2023-05-04Persons with significant control

Change to a person with significant control.

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2023-03-21Accounts

Accounts with accounts type micro entity.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-05-27Confirmation statement

Confirmation statement with updates.

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2021-05-27Officers

Change person director company with change date.

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2021-05-27Officers

Change person director company with change date.

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2021-05-27Officers

Change person secretary company with change date.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type micro entity.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-05-04Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2017-01-06Accounts

Accounts with accounts type total exemption small.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-02Accounts

Accounts with accounts type total exemption small.

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2014-06-02Annual return

Annual return company with made up date full list shareholders.

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