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TPG PACKAGING CONSULTANTS LIMITED

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

This company is commonly known as Tpg Packaging Consultants Limited. The company was founded 20 years ago and was given the registration number 05090136. The firm's registered office is in CHESTER. You can find them at Military House, 24 Castle Street, Chester, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TPG PACKAGING CONSULTANTS LIMITED
Company Number:05090136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Military House, 24 Castle Street, Chester, CH1 2DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Golden Square, Tenterden, England, TN30 6RN

Director31 March 2004Active
2, Downsway, Station Road, Berwick, Polegate, England, BN26 6TD

Director30 April 2010Active
41 Ashwood Court, Hoole, Chester, CH2 3FD

Secretary31 March 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary31 March 2004Active
41 Ashwood Court, Hoole, Chester, CH2 3FD

Director31 March 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director31 March 2004Active

People with Significant Control

Mr Stephen Mills
Notified on:01 March 2017
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:England
Address:401 Baltic Quay, Plough Way, London, England, SE16 7JT
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2024-02-09Confirmation statement

Confirmation statement with updates.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-05-19Accounts

Accounts with accounts type total exemption full.

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2023-02-21Accounts

Accounts amended with accounts type total exemption full.

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2023-01-10Confirmation statement

Confirmation statement with updates.

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2023-01-06Capital

Capital variation of rights attached to shares.

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2023-01-06Capital

Capital variation of rights attached to shares.

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2023-01-06Capital

Capital name of class of shares.

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2023-01-06Capital

Capital variation of rights attached to shares.

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2023-01-06Capital

Capital variation of rights attached to shares.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2021-11-08Accounts

Accounts with accounts type total exemption full.

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2021-05-14Confirmation statement

Confirmation statement with updates.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2020-12-03Accounts

Accounts with accounts type total exemption full.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2019-10-21Accounts

Accounts with accounts type total exemption full.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2018-11-07Accounts

Accounts with accounts type unaudited abridged.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-11-02Accounts

Accounts with accounts type total exemption full.

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2017-10-23Officers

Change person director company with change date.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-11-08Accounts

Accounts with accounts type total exemption small.

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