Tpn Contingency Fund Limited

General information

Name:

Tpn Contingency Fund Ltd

Office Address:

Prologis Park Midpoint Midpoint Way Minworth B76 9EH Sutton Coldfield

Number: 04771773

Incorporation date: 2003-05-20

End of financial year: 30 April

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Registered with number 04771773 21 years ago, Tpn Contingency Fund Limited is a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). Its latest office address is Prologis Park Midpoint Midpoint Way, Minworth Sutton Coldfield. This enterprise's SIC code is 94110 which stands for Activities of business and employers membership organizations. Its latest filed accounts documents detail the period up to 2022/04/30 and the most recent confirmation statement was filed on 2023/05/15.

Within this specific company, the majority of director's assignments have been done by Charles D., Joanne D., Matthew S. and 2 remaining, listed below. Amongst these five executives, Trevor E. has managed company the longest, having become one of the many members of directors' team on December 2015. In order to help the directors in their tasks, the company has been utilizing the expertise of Joanne D. as a secretary since March 2021.

Financial data based on annual reports

Company staff

Charles D.

Role: Director

Appointed: 09 November 2021

Latest update: 17 February 2024

Joanne D.

Role: Director

Appointed: 18 March 2021

Latest update: 17 February 2024

Joanne D.

Role: Secretary

Appointed: 18 March 2021

Latest update: 17 February 2024

Matthew S.

Role: Director

Appointed: 03 February 2021

Latest update: 17 February 2024

Mark K.

Role: Director

Appointed: 25 January 2021

Latest update: 17 February 2024

Trevor E.

Role: Director

Appointed: 16 December 2015

Latest update: 17 February 2024

People with significant control

The companies with significant control over this firm are as follows: The Pallet Network Limited has substantial control or influence over the company. This business can be reached in Sutton Coldfield at Midpoint Way, Minworth, B76 9EH.

The Pallet Network Limited
Address: Dc5 Midpoint Way, Minworth, Sutton Coldfield, B76 9EH, England
Legal authority Companies Act
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/04/30 (AA)
filed on: 29th, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 94110 : Activities of business and employers membership organizations
21
Company Age

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