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TPG.CO.UK. LIMITED

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

This company is commonly known as Tpg.co.uk. Limited. The company was founded 23 years ago and was given the registration number 04237898. The firm's registered office is in CHESHIRE. You can find them at 12a White Friars, Chester, Cheshire, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:TPG.CO.UK. LIMITED
Company Number:04237898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:12a White Friars, Chester, Cheshire, CH1 1NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Hawarden Road, Penyffordd, Chester, Wales, CH4 0JD

Secretary01 January 2020Active
11, Hawarden Road, Penyffordd, Chester, Wales, CH4 0JD

Director01 November 2023Active
12a White Friars, Chester, CH1 1NZ

Secretary26 February 2003Active
12a White Friars, Chester, Cheshire, CH1 1NZ

Secretary01 April 2014Active
The Limes, Lixwm, Holywell, CH8 8LU

Secretary20 June 2001Active
12a, White Friars, Chester, United Kingdom, CH1 1NZ

Corporate Secretary24 January 2005Active
Lower Greenbank, Whalley Road, Sabden, Clitheroe, BB7 9DT

Director20 June 2001Active
Easterley, Portfield Whalley, Clitheroe, BB7 9DS

Director20 June 2001Active
12a, White Friars, Chester, United Kingdom, CH1 1NZ

Director25 May 2004Active
The Limes, Lixwm, Holywell, CH8 8LU

Director26 February 2003Active

People with Significant Control

Mr Ernest O'Brien
Notified on:06 April 2016
Status:Active
Date of birth:October 1944
Nationality:British
Country of residence:Wales
Address:11, Hawarden Road, Chester, Wales, CH4 0JD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Dawson
Notified on:06 April 2016
Status:Active
Date of birth:April 1934
Nationality:British
Country of residence:Wales
Address:11, Hawarden Road, Chester, Wales, CH4 0JD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Keith Hargreaves
Notified on:06 April 2016
Status:Active
Date of birth:May 1944
Nationality:British
Country of residence:Wales
Address:11, Hawarden Road, Chester, Wales, CH4 0JD
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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