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TPT INVESTMENTS LIMITED

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

This company is commonly known as Tpt Investments Limited. The company was founded 18 years ago and was given the registration number 05787194. The firm's registered office is in GLOUCESTER. You can find them at Q1 Quadrant Way, Hardwicke, Gloucester, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TPT INVESTMENTS LIMITED
Company Number:05787194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2006
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Q1 Quadrant Way, Hardwicke, Gloucester, GL2 2RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Q1, Quadrant Way, Hardwicke, Gloucester, GL2 2RN

Secretary11 May 2006Active
Q1, Quadrant Way, Hardwicke, Gloucester, GL2 2RN

Director11 May 2006Active
Q1, Quadrant Way, Hardwicke, Gloucester, GL2 2RN

Director11 May 2006Active
Plas Gwyn, Pattingham Road Perton, Wolverhampton, WV6 7HD

Corporate Secretary20 April 2006Active
Plas Gwyn Pattingham Road, Perton, Wolverhampton, WV6 7HD

Director20 April 2006Active

People with Significant Control

Mg Markey Group Ltd
Notified on:26 April 2019
Status:Active
Country of residence:England
Address:Q1, Quadrant Way, Gloucester, England, GL2 2RN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Francis Markey
Notified on:19 April 2017
Status:Active
Date of birth:July 1960
Nationality:British
Address:Q1, Quadrant Way, Gloucester, GL2 2RN
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Anthony Joseph Markey
Notified on:19 April 2017
Status:Active
Date of birth:February 1964
Nationality:British
Address:Q1, Quadrant Way, Gloucester, GL2 2RN
Nature of control:
  • Ownership of shares 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 (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
2022-07-05Gazette

Gazette dissolved voluntary.

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2022-04-19Gazette

Gazette notice voluntary.

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2022-04-07Dissolution

Dissolution application strike off company.

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2022-04-06Resolution

Resolution.

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2021-10-05Accounts

Accounts with accounts type micro entity.

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2021-04-30Confirmation statement

Confirmation statement with updates.

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2020-12-23Accounts

Accounts with accounts type small.

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2020-04-22Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type small.

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2019-11-12Officers

Change person director company with change date.

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2019-08-15Mortgage

Mortgage satisfy charge full.

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2019-08-15Mortgage

Mortgage satisfy charge full.

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2019-08-15Mortgage

Mortgage satisfy charge full.

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2019-08-15Mortgage

Mortgage satisfy charge full.

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2019-08-15Mortgage

Mortgage satisfy charge full.

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2019-05-03Officers

Change person director company with change date.

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2019-05-03Officers

Change person secretary company with change date.

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2019-05-03Officers

Change person director company with change date.

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2019-04-26Confirmation statement

Confirmation statement with updates.

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2019-04-26Persons with significant control

Cessation of a person with significant control.

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2019-04-26Persons with significant control

Cessation of a person with significant control.

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2019-04-26Persons with significant control

Notification of a person with significant control.

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2019-01-07Accounts

Accounts with accounts type full.

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2018-04-20Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type full.

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