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TPS TADCASTER LIMITED

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

This company is commonly known as Tps Tadcaster Limited. The company was founded 10 years ago and was given the registration number 08867134. The firm's registered office is in TADCASTER. You can find them at 3 Hallgarth Close, Ulleskelf, Tadcaster, . This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:TPS TADCASTER LIMITED
Company Number:08867134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:3 Hallgarth Close, Ulleskelf, Tadcaster, LS24 9TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Hallgarth Close, Ulleskelf, Tadcaster, LS24 9TW

Director30 September 2021Active
3, Hallgarth Close, Ulleskelf, Tadcaster, LS24 9TW

Director18 September 2023Active
3, Hallgarth Close, Ulleskelf, Tadcaster, England, LS24 9TW

Director29 January 2014Active
22, The Boyle, Barwick In Elmet, Leeds, United Kingdom, LS15 4JN

Secretary29 January 2014Active

People with Significant Control

Mr Michael Ralph Parnaby
Notified on:29 January 2024
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:3, Hallgarth Close, Tadcaster, England, LS24 9TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Joe Parnaby
Notified on:30 September 2021
Status:Active
Date of birth:June 1993
Nationality:British
Address:3, Hallgarth Close, Tadcaster, LS24 9TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tom Parnaby
Notified on:01 July 2016
Status:Active
Date of birth:July 1995
Nationality:British
Address:3, Hallgarth Close, Tadcaster, LS24 9TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-05-11Persons with significant control

Change to a person with significant control.

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2024-02-06Persons with significant control

Notification of a person with significant control.

Download
2024-02-06Confirmation statement

Confirmation statement with updates.

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2023-09-18Officers

Appoint person director company with name date.

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2023-09-10Accounts

Accounts with accounts type micro entity.

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2023-01-29Confirmation statement

Confirmation statement with no updates.

Download
2022-10-28Persons with significant control

Change to a person with significant control.

Download
2022-10-28Persons with significant control

Change to a person with significant control.

Download
2022-10-28Persons with significant control

Change to a person with significant control.

Download
2022-06-01Accounts

Accounts with accounts type micro entity.

Download
2022-01-29Confirmation statement

Confirmation statement with no updates.

Download
2021-10-05Confirmation statement

Confirmation statement with updates.

Download
2021-09-30Persons with significant control

Change to a person with significant control.

Download
2021-09-30Officers

Change person director company with change date.

Download
2021-09-30Officers

Termination secretary company with name termination date.

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2021-09-30Officers

Appoint person director company with name date.

Download
2021-09-30Persons with significant control

Notification of a person with significant control.

Download
2021-09-30Resolution

Resolution.

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2021-05-04Accounts

Accounts with accounts type micro entity.

Download
2021-01-29Confirmation statement

Confirmation statement with no updates.

Download
2020-04-20Accounts

Accounts with accounts type micro entity.

Download
2020-01-30Confirmation statement

Confirmation statement with no updates.

Download
2019-05-22Accounts

Accounts with accounts type micro entity.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

Download
2018-09-13Accounts

Accounts with accounts type micro entity.

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