Active
Company Information for TPP SERVICES LIMITED
THIRD FLOOR, 8 BALTIC STREET EAST, LONDON, EC1Y 0UP,
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Company Registration Number
05392378
Private Limited Company
Active |
Company Name | ||
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TPP SERVICES LIMITED | ||
Legal Registered Office | ||
THIRD FLOOR 8 BALTIC STREET EAST LONDON EC1Y 0UP Other companies in WC2H | ||
Previous Names | ||
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Company Number | 05392378 | |
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Company ID Number | 05392378 | |
Date formed | 2005-03-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-05 08:01:54 |
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Registered address | Last known status | Formation date | ||
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TPP SERVICES, LLC | 8065 LESOURDSVILLE WESTCHESTER ROAD - WEST CHESTER OH 45069 | Active | Company formed on the 2012-09-12 | |
TPP SERVICES LLC | Delaware | Unknown | ||
TPP SERVICES LLC | 4047 spear st Shelburne VT 05482 | Terminated | Company formed on the 2020-02-28 |
Officer | Role | Date Appointed |
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CHARLES THOMAS RICHMOND SWAN |
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JULIAN BENTLEY |
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CHARLES THOMAS RICHMOND SWAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID GUY FARQUHARSON |
Director | ||
JULIAN MICHAEL TURTON |
Director | ||
SIMPART SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
SIMPART DIRECTORS LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/06/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART BARRY | |
PSC07 | CESSATION OF CHARLES THOMAS RICHMOND SWAN AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/20 FROM 3rd Floor Baltic Street Clerkenwell London EC1Y 0UP England | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/20 FROM 68a Neal Street London WC2H 9PA | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Stuart Barry as company secretary on 2019-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES THOMAS RICHMOND SWAN | |
TM02 | Termination of appointment of Charles Thomas Richmond Swan on 2019-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JULIAN BENTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GUY FARQUHARSON | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHARLES THOMAS RICHMOND SWAN on 2014-04-10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES THOMAS RICHMOND SWAN / 10/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GUY FARQUHARSON / 10/04/2014 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVID GUY FARQUHARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN TURTON | |
AR01 | 14/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Julian Michael Turton on 2013-03-14 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/03/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MICHAEL TURTON / 14/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES THOMAS RICHMOND SWAN / 14/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHARLES SWAN / 06/02/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: 45-51 WHITFIELD STREET LONDON W1T 4HB | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED SIMPART NO. 278 LIMITED CERTIFICATE ISSUED ON 25/05/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Satisfied | CONSOLIDATED DEVELOPMENTS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TPP SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TPP SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |