TPG LOGISTICS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tpg Logistics Limited. The company was founded 7 years ago and was given the registration number 10776764. The firm's registered office is in NUNEATON. You can find them at Unit 5 Liberty Way, Attleborough Fields Ind Estate, Nuneaton, . This company's SIC code is 49410 - Freight transport by road.
Company Information
| Name | : | TPG LOGISTICS LIMITED |
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| Company Number | : | 10776764 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 18 May 2017 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 49410 - Freight transport by road
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Office Address & Contact
| Registered Address | : | Unit 5 Liberty Way, Attleborough Fields Ind Estate, Nuneaton, England, CV11 6RZ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 81, Park Lane, Tutbury, Burton-On-Trent, England, DE13 9JQ | Director | 27 March 2024 | Active |
| 81, Park Lane, Tutbury, Burton-On-Trent, England, DE15 9JQ | Director | 21 January 2021 | Active |
| 22, Dorchester Waye, Hayes, United Kingdom, UB4 0HU | Director | 18 May 2017 | Active |
People with Significant Control
| Mr Paul-Ionot Padineanu |
| Notified on | : | 27 March 2024 |
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| Status | : | Active |
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| Date of birth | : | January 1993 |
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| Nationality | : | Romanian |
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| Country of residence | : | England |
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| Address | : | 81, Park Lane, Burton-On-Trent, England, DE13 9JQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Marin Panaite |
| Notified on | : | 21 January 2021 |
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| Status | : | Active |
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| Date of birth | : | January 1976 |
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| Nationality | : | Romanian |
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| Country of residence | : | England |
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| Address | : | Unit 5, Liberty Way, Nuneaton, England, CV11 6RZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mrs Iuliana Pascu |
| Notified on | : | 18 May 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1968 |
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| Nationality | : | Romanian |
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| Country of residence | : | England |
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| Address | : | Unit 5, Liberty Way, Nuneaton, England, CV11 6RZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)