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TPLMS LIMITED

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

This company is commonly known as Tplms Limited. The company was founded 11 years ago and was given the registration number 08370204. The firm's registered office is in MANCHESTER. You can find them at Timpson House Claverton Road, Wythenshawe, Manchester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TPLMS LIMITED
Company Number:08370204
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2013
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Timpson House Claverton Road, Wythenshawe, Manchester, M23 9TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Timpson House, Claverton Road, Wythenshawe, Manchester, United Kingdom, M23 9TT

Secretary22 January 2013Active
Timpson House, Claverton Road, Wythenshawe, Manchester, United Kingdom, M23 9TT

Director22 January 2013Active
Timpson House, Claverton Road, Wythenshawe, Manchester, United Kingdom, M23 9TT

Director22 January 2013Active
Timpson House, Claverton Road, Wythenshawe, Manchester, United Kingdom, M23 9TT

Director22 January 2013Active

People with Significant Control

Timpson Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Timpson House, Claverton Road, Manchester, England, M23 9TT
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
2024-03-18Accounts

Accounts with accounts type dormant.

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2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type dormant.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2022-02-03Confirmation statement

Confirmation statement with updates.

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2022-01-31Accounts

Accounts with accounts type dormant.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type dormant.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type dormant.

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2019-03-05Accounts

Accounts with accounts type dormant.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-05-11Accounts

Accounts with accounts type total exemption full.

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2018-03-15Confirmation statement

Confirmation statement with updates.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2017-01-12Accounts

Accounts with accounts type total exemption full.

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2016-02-18Accounts

Accounts with accounts type total exemption full.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-04-16Accounts

Accounts with accounts type dormant.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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2014-06-04Accounts

Accounts with accounts type dormant.

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2014-02-24Annual return

Annual return company with made up date full list shareholders.

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2013-02-12Accounts

Change account reference date company current shortened.

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2013-01-22Incorporation

Incorporation company.

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