Tpg Logistics Limited

General information

Name:

Tpg Logistics Ltd

Office Address:

Unit 5 Liberty Way Attleborough Fields Ind Estate CV11 6RZ Nuneaton

Number: 10776764

Incorporation date: 2017-05-18

End of financial year: 31 May

Category: Private Limited Company

Description

Data updated on:

Tpg Logistics Limited with reg. no. 10776764 has been operating on the market for 7 years. This Private Limited Company can be contacted at Unit 5 Liberty Way, Attleborough Fields Ind Estate, Nuneaton and their post code is CV11 6RZ. This enterprise's Standard Industrial Classification Code is 49410, that means Freight transport by road. The most recent annual accounts describe the period up to Thu, 31st May 2018 and the latest confirmation statement was released on Fri, 17th May 2019.

In this particular limited company, the full extent of director's tasks have so far been executed by Marin P. who was assigned this position three years ago. For 4 years Iuliana P., had been responsible for a variety of tasks within the limited company up to the moment of the resignation three years ago.

Paul-Ionot P. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Marin P.

Role: Director

Appointed: 21 January 2021

Latest update: 21 October 2023

People with significant control

Paul-Ionot P.
Notified on 27 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Marin P.
Notified on 21 January 2021
Ceased on 4 April 2024
Nature of control:
over 3/4 of shares
Iuliana P.
Notified on 18 May 2017
Ceased on 21 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2020
Account last made up date 31 May 2018
Confirmation statement next due date 31 May 2020
Confirmation statement last made up date 17 May 2019
Annual Accounts
Start Date For Period Covered By Report 2017-05-18
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Notification of a person with significant control Thu, 21st Jan 2021 (PSC01)
filed on: 21st, January 2021
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
6
Company Age

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