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T.P.M. (SOUTH WEST) LIMITED

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

This company is commonly known as T.p.m. (south West) Limited. The company was founded 21 years ago and was given the registration number 04465175. The firm's registered office is in BATH. You can find them at 584 Wellsway, , Bath, Somerset. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:T.P.M. (SOUTH WEST) LIMITED
Company Number:04465175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2002
End of financial year:28 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:584 Wellsway, Bath, Somerset, BA2 2UE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49 Canons Close, Kingsway, Bath, BA2 2LN

Director19 June 2003Active
16 Kipling Avenue, Bath, England, BA2 4RB

Director01 July 2023Active
40, Holloway, Bath, BA2 4PU

Secretary16 October 2002Active
40, Holloway, Bath, BA2 4PU

Secretary20 June 2002Active
40 Holloway, Bath, BA2 4PU

Secretary05 September 2002Active
49 Canons Close, Kingsway, Bath, BA2 2LN

Director05 September 2002Active
40, Holloway, Bath, BA2 4PU

Director21 June 2002Active
40 Holloway, Bath, BA2 4PU

Director20 June 2002Active

People with Significant Control

Mr Stephen Michael Henley
Notified on:01 July 2023
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:16 Kipling Avenue, Bath, England, BA2 4RB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sally Dawn Henley
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:16 Kipling Avenue, Bath, England, BA2 4RB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Colin Henley
Notified on:06 April 2016
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:United Kingdom
Address:49 Canons Close, Kingsway, Bath, United Kingdom, BA2 2LN
Nature of control:
  • Ownership of shares 50 to 75 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
2024-03-07Accounts

Change account reference date company previous shortened.

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2024-02-02Confirmation statement

Confirmation statement with updates.

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2024-02-01Confirmation statement

Confirmation statement with updates.

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2024-01-24Officers

Termination secretary company with name termination date.

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2024-01-24Persons with significant control

Change to a person with significant control.

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2024-01-24Persons with significant control

Notification of a person with significant control.

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2024-01-24Persons with significant control

Cessation of a person with significant control.

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2024-01-24Confirmation statement

Confirmation statement with updates.

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2024-01-24Officers

Appoint person director company with name date.

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2024-01-24Officers

Termination director company with name termination date.

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2023-12-11Accounts

Change account reference date company previous shortened.

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2023-06-21Confirmation statement

Confirmation statement with updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2022-12-27Accounts

Change account reference date company previous shortened.

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2022-06-22Confirmation statement

Confirmation statement with updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-06-23Confirmation statement

Confirmation statement with updates.

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2021-03-28Accounts

Accounts with accounts type total exemption full.

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2020-06-24Confirmation statement

Confirmation statement with updates.

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2020-01-21Accounts

Accounts with accounts type total exemption full.

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2019-06-25Confirmation statement

Confirmation statement with updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-06-20Confirmation statement

Confirmation statement with updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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