Tps Industrial Property (lydney) Ltd

General information

Name:

Tps Industrial Property (lydney) Limited

Office Address:

Unit 143 Lydney Industrial Estate, Harbour Road GL15 4EJ Lydney

Number: 02548608

Incorporation date: 1990-10-15

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tps Industrial Property (lydney) Ltd has been in the United Kingdom for thirty four years. Registered under the number 02548608 in 1990, it is registered at Unit 143, Lydney GL15 4EJ. This firm has a history in business name changes. In the past, the firm had two different company names. Up to 2014 the firm was prospering under the name of Tps Gates & Doors and before that its registered company name was Total Protection Cymru. This company's classified under the NACE and SIC code 25990 and has the NACE code: Manufacture of other fabricated metal products n.e.c.. The business most recent annual accounts were submitted for the period up to 2023-01-31 and the latest annual confirmation statement was filed on 2022-12-31.

That limited company owes its success and permanent growth to two directors, specifically Spencer P. and Anthony P., who have been presiding over the company since Monday 18th October 1999. To find professional help with legal documentation, the abovementioned limited company has been utilizing the skills of Pauline W. as a secretary for the last ten years.

  • Previous company's names
  • Tps Industrial Property (lydney) Ltd 2014-06-23
  • Tps Gates & Doors Limited 2010-11-03
  • Total Protection Cymru Limited 1990-10-15

Financial data based on annual reports

Company staff

Pauline W.

Role: Secretary

Appointed: 01 January 2014

Latest update: 5 February 2024

Spencer P.

Role: Director

Appointed: 18 October 1999

Latest update: 5 February 2024

Anthony P.

Role: Director

Appointed: 15 October 1992

Latest update: 5 February 2024

People with significant control

The companies with significant control over this firm are: Lydney Securities Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Lydney at Lydney Industrial Estate, Harbour Road, GL15 4EJ and was registered as a PSC under the reg no 07112228.

Lydney Securities Ltd
Address: 143 Lydney Industrial Estate, Harbour Road, Lydney, GL15 4EJ, England
Legal authority Company Law
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 07112228
Notified on 1 July 2016
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 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 27 September 2016
Annual Accounts
Start Date For Period Covered By Report 1 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 1 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 1 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 1 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 2017-01-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 (AA)
filed on: 19th, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 25990 : Manufacture of other fabricated metal products n.e.c.
33
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