This company is commonly known as Tpl Vision Uk Limited. The company was founded 11 years ago and was given the registration number 08300354. The firm's registered office is in CHARING. You can find them at Brenchley House, School Road, Charing, Kent. This company's SIC code is 46690 - Wholesale of other machinery and equipment.
| Name | : | TPL VISION UK LIMITED |
|---|---|---|
| Company Number | : | 08300354 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 November 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Brenchley House, School Road, Charing, Kent, TN27 0JW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Brenchley House, School Road, Charing, England, TN27 0JW | Corporate Secretary | 01 May 2014 | Active |
| C/O Wenglor Sensoric Gmbh, Wenglor Strasse 3, 88069 Tettnang, Germany, | Director | 18 August 2021 | Active |
| C/O Wenglor Sensoric Gmbh, Wenglor Strasse 3, 88069 Tettnang, Germany, | Director | 18 August 2021 | Active |
| C/O Wenglor Sensoric Gmbh, Wenglor Strasse 3, 88069 Tettnang, Germany, | Director | 18 August 2021 | Active |
| Riverbank House, 1 Putney Bridge Approach, London, United Kingdom, SW6 3JD | Corporate Secretary | 20 November 2012 | Active |
| 27a, Maxwell Road, Northwood, England, HA6 2XY | Corporate Secretary | 01 June 2014 | Active |
| 650, Riverbank House, 1 Putney Bridge Approach, London, United Kingdom, SW6 3JD | Director | 20 November 2012 | Active |
| 9, Glencarse Home Farm Steadings, Glencarse, Scotland, PH2 7LF | Director | 20 November 2012 | Active |
| Mr Guillaume Georges Jean Mazeaud | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1971 |
| Nationality | : | French |
| Country of residence | : | Scotland |
| Address | : | 9, Glencarse Home Farm Steadings, Glencarse, Scotland, PH2 7LF |
| Nature of control | : |
|
| Mrs Isabelle Patricia Fernande Mazeaud | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | French |
| Country of residence | : | Scotland |
| Address | : | 9, Glencarse Home Farm Steadings, Glencarse, Scotland, PH2 7LF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-05 | Accounts | Change account reference date company current shortened. | Download |
| 2021-08-26 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-08-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-20 | Officers | Termination director company with name termination date. | Download |
| 2021-08-20 | Officers | Appoint person director company with name date. | Download |
| 2021-08-20 | Officers | Appoint person director company with name date. | Download |
| 2021-08-20 | Officers | Appoint person director company with name date. | Download |
| 2021-08-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-23 | Capital | Capital allotment shares. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
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