UKBizDB.co.uk

TPZ GROUP LTD

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

This company is commonly known as Tpz Group Ltd. The company was founded 4 years ago and was given the registration number 12195001. The firm's registered office is in SOUTHALL. You can find them at 5 Stour Avenue, , Southall, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:TPZ GROUP LTD
Company Number:12195001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:5 Stour Avenue, Southall, England, UB2 4HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5c, Tungsten Park, Colletts Way, Witney, England, OX29 0AX

Director09 March 2020Active
Unit 5c, Tungsten Park, Colletts Way, Witney, England, OX29 0AX

Director04 April 2023Active
5, Stour Avenue, Southall, England, UB2 4HL

Director09 September 2019Active

People with Significant Control

Mr Narinder Singh
Notified on:04 April 2023
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:Unit 5c, Tungsten Park, Colletts Way, Witney, England, OX29 0AX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gorprit Singh
Notified on:10 March 2020
Status:Active
Date of birth:July 1996
Nationality:British
Country of residence:England
Address:Unit 5c, Tungsten Park, Colletts Way, Witney, England, OX29 0AX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Narinder Singh
Notified on:09 September 2019
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:5, Stour Avenue, Southall, England, UB2 4HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Address

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

Download
2023-09-28Accounts

Accounts with accounts type total exemption full.

Download
2023-04-04Confirmation statement

Confirmation statement with updates.

Download
2023-04-04Persons with significant control

Notification of a person with significant control.

Download
2023-04-04Persons with significant control

Change to a person with significant control.

Download
2023-04-04Capital

Capital allotment shares.

Download
2023-04-04Officers

Appoint person director company with name date.

Download
2023-03-10Confirmation statement

Confirmation statement with no updates.

Download
2022-09-24Accounts

Accounts with accounts type total exemption full.

Download
2022-03-23Confirmation statement

Confirmation statement with no updates.

Download
2021-06-08Accounts

Accounts with accounts type total exemption full.

Download
2021-05-11Confirmation statement

Confirmation statement with no updates.

Download
2021-03-09Officers

Change person director company with change date.

Download
2021-03-09Address

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

Download
2020-08-17Accounts

Change account reference date company current extended.

Download
2020-03-10Persons with significant control

Notification of a person with significant control.

Download
2020-03-10Confirmation statement

Confirmation statement with updates.

Download
2020-03-10Persons with significant control

Cessation of a person with significant control.

Download
2020-03-10Resolution

Resolution.

Download
2020-03-09Officers

Termination director company with name termination date.

Download
2020-03-09Address

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

Download
2020-03-09Officers

Appoint person director company with name date.

Download
2019-09-16Resolution

Resolution.

Download
2019-09-09Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.