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TPL WAREHOUSING LIMITED

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

This company is commonly known as Tpl Warehousing Limited. The company was founded 20 years ago and was given the registration number 05033533. The firm's registered office is in MALDON. You can find them at 21 The Causeway, Heybridge, Maldon, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:TPL WAREHOUSING LIMITED
Company Number:05033533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2004
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities
  • 80200 - Security systems service activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:21 The Causeway, Heybridge, Maldon, England, CM9 4LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 3, 22e, West Station Yard, Spital Road, Maldon, England, CM9 6TS

Director15 September 2023Active
Carpenter Court 1 Maple Road, Bramhall, Stockport, SK7 2DH

Corporate Secretary04 February 2004Active
Claremont House, West Cliff Gardens, Canvey Island, SS8 7PJ

Director04 February 2004Active
Suite 3, 22e, West Station Yard, Spital Road, Maldon, England, CM9 6TS

Director01 November 2012Active

People with Significant Control

Miss Samantha Anne Huett
Notified on:28 October 2023
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:Suite 3, 22e, West Station Yard, Maldon, England, CM9 6TS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stephen William Huett
Notified on:04 February 2017
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:England
Address:Suite 3, 22e, West Station Yard, Maldon, England, CM9 6TS
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with updates.

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2024-02-19Persons with significant control

Notification of a person with significant control.

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2024-02-19Persons with significant control

Cessation of a person with significant control.

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2023-11-29Accounts

Accounts with accounts type micro entity.

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2023-11-29Officers

Termination director company with name termination date.

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2023-09-15Officers

Appoint person director company with name date.

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2023-05-30Address

Change registered office address company with date old address new address.

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2023-02-22Accounts

Accounts with accounts type micro entity.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type micro entity.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type micro entity.

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2018-02-16Confirmation statement

Confirmation statement with no updates.

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2017-05-22Accounts

Accounts with accounts type micro entity.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2017-02-06Address

Change registered office address company with date old address new address.

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2016-12-23Address

Change registered office address company with date old address new address.

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2016-11-22Address

Change registered office address company with date old address new address.

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2016-06-01Accounts

Accounts with accounts type total exemption small.

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2016-05-07Mortgage

Mortgage satisfy charge full.

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