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TPN CONTINGENCY FUND LIMITED

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

This company is commonly known as Tpn Contingency Fund Limited. The company was founded 21 years ago and was given the registration number 04771773. The firm's registered office is in SUTTON COLDFIELD. You can find them at Prologis Park Midpoint Midpoint Way, Minworth, Sutton Coldfield, West Midlands. This company's SIC code is 94110 - Activities of business and employers membership organizations.

Company Information

Name:TPN CONTINGENCY FUND LIMITED
Company Number:04771773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 94110 - Activities of business and employers membership organizations

Office Address & Contact

Registered Address:Prologis Park Midpoint Midpoint Way, Minworth, Sutton Coldfield, West Midlands, B76 9EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tpn House, 19 William Nadin Way, Swadlincote, England, DE11 0BB

Secretary18 March 2021Active
Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, B76 9EH

Director18 March 2021Active
Unit 2, Lawn Farm Business Park, Woolpit, Bury St. Edmunds, England, IP30 9RZ

Director09 November 2021Active
Tpn House, 19 William Nadin Way, Swadlincote, England, DE11 0BB

Director16 December 2015Active
Dc5, Midpoint Way, Minworth, Sutton Coldfield, England, B76 9EH

Director25 January 2021Active
The Wall Engineering Estate, Cromer Road, North Walsham, England, NR28 0NB

Director03 February 2021Active
Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, B76 9EH

Secretary04 July 2007Active
Field View, Back Lane Barnby, Newark, NG24 2SD

Secretary20 May 2003Active
Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, B76 9EH

Secretary31 August 2013Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary20 May 2003Active
Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, B76 9EH

Director20 May 2003Active
Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, B76 9EH

Director26 January 2016Active
Field View, Back Lane Barnby, Newark, NG24 2SD

Director20 May 2003Active
Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, B76 9EH

Director04 July 2007Active
Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, B76 9EH

Director20 May 2003Active
Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, B76 9EH

Director31 August 2013Active
Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, B76 9EH

Director20 May 2003Active
Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, B76 9EH

Director20 May 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director20 May 2003Active

People with Significant Control

The Pallet Network Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Dc5, Midpoint Way, Sutton Coldfield, England, B76 9EH
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-28Confirmation statement

Confirmation statement with no updates.

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2024-01-29Accounts

Accounts with accounts type total exemption full.

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2024-01-09Address

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

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2021-11-09Officers

Appoint person director company with name date.

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2021-09-02Officers

Termination director company with name termination date.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2021-05-27Officers

Change person director company with change date.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-03-18Officers

Termination secretary company with name termination date.

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2021-03-18Officers

Appoint person director company with name date.

Download
2021-03-18Officers

Appoint person secretary company with name date.

Download
2021-03-18Officers

Termination director company with name termination date.

Download
2021-02-03Officers

Appoint person director company with name date.

Download
2021-02-03Officers

Termination director company with name termination date.

Download
2021-02-03Officers

Appoint person director company with name date.

Download
2020-12-09Officers

Termination director company with name termination date.

Download
2020-09-15Accounts

Accounts with accounts type total exemption full.

Download
2020-05-26Confirmation statement

Confirmation statement with no updates.

Download
2019-10-22Accounts

Accounts with accounts type total exemption full.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type total exemption full.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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