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TPM CONTRACTING LIMITED

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

This company is commonly known as Tpm Contracting Limited. The company was founded 18 years ago and was given the registration number 05816920. The firm's registered office is in NORTHAMPTON. You can find them at Artisans House, 7 Queensbridge, Northampton, Northamptonshire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:TPM CONTRACTING LIMITED
Company Number:05816920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2006
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Artisans House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

Secretary01 February 2010Active
9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

Director01 February 2008Active
9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

Director01 February 2010Active
Artisans House, 7 Queensbridge, Northampton, NN4 7BF

Director01 April 2018Active
19, Rye Grass, Woodstock, United Kingdom, OX20 1NB

Secretary24 November 2006Active
2 Resthill Cottage, Over Worton, Chipping Norton, OX7 7EN

Secretary15 May 2006Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Corporate Secretary15 May 2006Active
1 Cotswold Cresent, Chipping Norton, OX7 5DS

Director15 May 2006Active
19, Rye Grass, Woodstock, United Kingdom, OX20 1NB

Director24 October 2006Active
2 Resthill Cottage, Over Worton, Chipping Norton, OX7 7EN

Director15 May 2006Active
Flat 23, Nautilus Marine Parade, Worthing, United Kingdom, BN11 3PR

Director24 November 2006Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Corporate Director15 May 2006Active

People with Significant Control

Mr Shaun Tavener
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:United Kingdom
Address:Artisans' House, 7 Queensbridge, Northampton, United Kingdom, NN4 7BF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Andrew Joseph Nel
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:Zimbabwean
Country of residence:United Kingdom
Address:Artisans' House, 7 Queensbridge, Northampton, United Kingdom, NN4 7BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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