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TPH (UK) LIMITED

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

This company is commonly known as Tph (uk) Limited. The company was founded 17 years ago and was given the registration number 05989477. The firm's registered office is in SPALDING. You can find them at Total Produce Enterprise Way, Pinchbeck, Spalding, Lincolnshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TPH (UK) LIMITED
Company Number:05989477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Total Produce Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Total Produce, Enterprise Way, Pinchbeck, Spalding, PE11 3YR

Secretary30 May 2021Active
Total Produce, Enterprise Way, Pinchbeck, Spalding, England, PE11 3YR

Director16 May 2012Active
Total Produce, Enterprise Way, Pinchbeck, Spalding, PE11 3YR

Director10 May 2021Active
Total Produce, 231 City Business Park, Dunmurry, Belfast, Northern Ireland, BT17 9HY

Director20 March 2015Active
Total Produce Limited, Enterprise Way, Pinchbeck, Spalding, PE11 3YR

Director09 February 2016Active
Total Produce, Enterprise Way, Pinchbeck, Spalding, England, PE11 3YR

Director18 November 2013Active
Total Produce, Enterprise Way, Pinchbeck, Spalding, PE11 3YR

Director22 May 2008Active
Total Produce, Enterprise Way, Pinchbeck, Spalding, PE11 3YR

Secretary13 June 2013Active
Total Produce, Enterprise Way, Pinchbeck, Spalding, PE11 3YR

Secretary03 May 2007Active
Total Produce, Enterprise Way, Pinchbeck, Spalding, England, PE11 3YR

Secretary28 August 2012Active
Total Produce, Enterprise Way, Pinchbeck, Spalding, England, PE11 3YR

Secretary18 November 2013Active
9 Melton Road, Wymondham, Norfolk, NR18 0DA

Secretary13 November 2006Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Secretary06 November 2006Active
Total Produce, Enterprise Way, Pinchbeck, Spalding, PE11 3YR

Director22 May 2008Active
Total Produce, Enterprise Way, Pinchbeck, Spalding, PE11 3YR

Director13 November 2006Active
Total Produce, Enterprise Way, Pinchbeck, Spalding, England, PE11 3YR

Director28 August 2012Active
Total Produce, Enterprise Way, Pinchbeck, Spalding, PE11 3YR

Director13 November 2006Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Director06 November 2006Active

People with Significant Control

Dole Plc
Notified on:29 July 2021
Status:Active
Country of residence:Ireland
Address:29, North Anne Street, Dublin, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Total Produce Plc
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:Charles Mccann Building, Rampart Road, Co. Louth, Ireland,
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-10-10Accounts

Accounts with accounts type full.

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2023-05-19Capital

Capital statement capital company with date currency figure.

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2023-05-19Capital

Legacy.

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2023-05-19Insolvency

Legacy.

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2023-05-19Resolution

Resolution.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

Download
2022-10-06Accounts

Accounts with accounts type full.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

Download
2021-11-17Persons with significant control

Cessation of a person with significant control.

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2021-11-17Persons with significant control

Notification of a person with significant control.

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2021-10-06Accounts

Accounts with accounts type full.

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2021-08-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-11Officers

Appoint person secretary company with name date.

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2021-06-11Officers

Termination secretary company with name termination date.

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2021-05-20Officers

Appoint person director company with name date.

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2021-04-10Incorporation

Memorandum articles.

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2021-04-10Resolution

Resolution.

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2020-12-04Accounts

Accounts with accounts type full.

Download
2020-11-19Confirmation statement

Confirmation statement with no updates.

Download
2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type full.

Download
2018-11-21Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type full.

Download
2017-11-14Confirmation statement

Confirmation statement with no updates.

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