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TPG MANAGEMENT SERVICES LIMITED

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

This company is commonly known as Tpg Management Services Limited. The company was founded 10 years ago and was given the registration number 08929285. The firm's registered office is in NORTHAMPTON. You can find them at Lodge Way House Lodge Way, Lodge Farm Industrial Estate, Northampton, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TPG MANAGEMENT SERVICES LIMITED
Company Number:08929285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Lodge Way House Lodge Way, Lodge Farm Industrial Estate, Northampton, NN5 7UG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Director10 January 2022Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Director30 May 2022Active
Ryehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton, United Kingdom, NN5 7UA

Director21 June 2023Active
Lodge Way House, Lodge Way, Lodge Farm Industrial Estate, Northampton, England, NN5 7UG

Secretary07 March 2014Active
Lodge Way House, Lodge Way, Lodge Farm Industrial Estate, Northampton, England, NN5 7UG

Director01 July 2014Active
Lodge Way House, Lodge Way, Lodge Farm Industrial Estate, Northampton, England, NN5 7UG

Director07 March 2014Active
Lodge Way House, Lodge Way, Lodge Farm Industrial Estate, Northampton, England, NN5 7UG

Director07 March 2014Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Director24 April 2015Active
Lodge Way House, Lodge Way, Lodge Farm Industrial Estate, Northampton, England, NN5 7UG

Director07 March 2014Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Director11 April 2016Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Director27 June 2019Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, NN5 7UG

Director02 August 2017Active

People with Significant Control

Travis Perkins Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lodge Way House, Lodge Way, Northampton, England, NN5 7UG
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
2024-03-05Confirmation statement

Confirmation statement with no updates.

Download
2023-10-19Accounts

Accounts with accounts type dormant.

Download
2023-06-21Officers

Appoint person director company with name date.

Download
2023-03-02Confirmation statement

Confirmation statement with no updates.

Download
2022-05-30Officers

Appoint person director company with name date.

Download
2022-04-28Officers

Termination director company with name termination date.

Download
2022-03-08Confirmation statement

Confirmation statement with no updates.

Download
2022-02-28Accounts

Accounts with accounts type dormant.

Download
2022-01-19Officers

Appoint person director company with name date.

Download
2021-09-24Accounts

Accounts with accounts type dormant.

Download
2021-06-09Officers

Change person director company with change date.

Download
2021-04-29Confirmation statement

Confirmation statement with no updates.

Download
2021-04-16Officers

Termination director company with name termination date.

Download
2020-11-24Accounts

Accounts with accounts type dormant.

Download
2020-03-13Confirmation statement

Confirmation statement with no updates.

Download
2020-02-28Officers

Termination director company with name termination date.

Download
2019-09-20Accounts

Accounts with accounts type dormant.

Download
2019-06-27Officers

Termination director company with name termination date.

Download
2019-06-27Officers

Appoint person director company with name date.

Download
2019-03-06Confirmation statement

Confirmation statement with no updates.

Download
2018-06-26Accounts

Accounts with accounts type dormant.

Download
2018-03-13Officers

Termination director company with name termination date.

Download
2018-03-07Confirmation statement

Confirmation statement with updates.

Download
2017-09-19Accounts

Accounts with accounts type dormant.

Download
2017-08-02Officers

Appoint person director company with name date.

Download

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