Tp Distribution Ltd

General information

Name:

Tp Distribution Limited

Office Address:

Zone K Unit 1 Foxes Lane Oakdale Business Park NP12 4AB Blackwood

Number: 03790393

Incorporation date: 1999-06-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tp Distribution Ltd has existed on the British market for at least 25 years. Registered under the number 03790393 in 1999, it is based at Zone K Unit 1 Foxes Lane, Blackwood NP12 4AB. This company has been on the market under three previous names. The company's very first official name, Cet Glass Processors, was switched on 2014-04-11 to Winep 59. The current name is in use since 2014, is Tp Distribution Ltd. This company's declared SIC number is 99999 and has the NACE code: Dormant Company. The firm's most recent financial reports cover the period up to 31st December 2022 and the latest annual confirmation statement was submitted on 16th June 2023.

As found in this specific company's register, since 2014 there have been two directors: Christopher E. and Jonathan B.. At least one secretary in this firm is a limited company: Epwin Secretaries Limited.

  • Previous company's names
  • Tp Distribution Ltd 2014-12-15
  • Winep 59 Limited 2014-04-11
  • Cet Glass Processors Limited 1999-06-16

Company staff

Christopher E.

Role: Director

Appointed: 25 June 2014

Latest update: 8 April 2024

Jonathan B.

Role: Director

Appointed: 25 June 2014

Latest update: 8 April 2024

Role: Corporate Secretary

Appointed: 02 April 2012

Address: Stratford Court, Cranmore Boulevard, Solihull, West Midlands, B90 4QT, England

Latest update: 8 April 2024

People with significant control

The companies that control this firm are: Trade Bp Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Northampton at Lodge Way, Lodge Farm Industrial Estate, NN5 7US and was registered as a PSC under the registration number 06552394.

Trade Bp Limited
Address: Lodge Way House Lodge Way, Lodge Farm Industrial Estate, Northampton, NN5 7US, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 06552394
Notified on 6 April 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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 June 2024
Confirmation statement last made up date 16 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 18th, July 2023
accounts
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
24
Company Age

Closest Companies - by postcode