TPN LTD - NORTHAMPTON
Company Profile | Company Filings |
Overview
TPN LTD is a Private Limited Company from NORTHAMPTON and has the status: Active.
TPN LTD was incorporated 27 years ago on 14/01/1997 and has the registered number: 03301691. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TPN LTD was incorporated 27 years ago on 14/01/1997 and has the registered number: 03301691. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TPN LTD - NORTHAMPTON
This company is listed in the following categories:
78200 - Temporary employment agency activities
78200 - Temporary employment agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 10 MOBBS MILLER HOUSE
NORTHAMPTON
NORTHAMPTONSHIRE
NN1 5NE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID JAMES EARLES | Jan 1985 | British | Director | 2017-05-01 | CURRENT |
MR RICHARD LLEWELLYN DAVIES | Mar 1965 | British | Director | 2017-09-12 | CURRENT |
MR RICHARD PETER WALLIS | Jun 1953 | British | Director | 1999-11-29 UNTIL 2007-03-31 | RESIGNED |
MRS IRENE JACQUELINE WALLIS | Jan 1956 | British | Secretary | 1997-02-05 UNTIL 2000-06-12 | RESIGNED |
MR RICHARD PETER WALLIS | Jun 1953 | British | Secretary | 2000-06-12 UNTIL 2007-03-31 | RESIGNED |
MR ASHOK BHARDWAJ | British | Nominee Secretary | 1997-01-14 UNTIL 1997-02-03 | RESIGNED | |
NICHOLAS SHIRTCLIFFE | Feb 1982 | British | Director | 2014-02-28 UNTIL 2017-07-28 | RESIGNED |
TERENCE JOHN YOUNG | Mar 1946 | English | Director | 1999-11-29 UNTIL 2002-08-22 | RESIGNED |
MRS ANN TONI YOUNG | Jan 1948 | British | Director | 1997-02-05 UNTIL 2000-12-31 | RESIGNED |
MRS IRENE JACQUELINE WALLIS | Jan 1956 | British | Director | 1997-02-05 UNTIL 2000-12-31 | RESIGNED |
COSEC INFO LIMITED | Corporate Secretary | 2007-04-30 UNTIL 2015-04-02 | RESIGNED | ||
MR KEVIN JOSEPH COLES | Jan 1955 | British | Director | 2014-02-28 UNTIL 2023-11-20 | RESIGNED |
MR NOEL ALPHONSUS PRESTON | Dec 1953 | Irish | Director | 2001-12-03 UNTIL 2023-10-10 | RESIGNED |
DAVID JOHN MCCULLOUGH | Jul 1959 | British | Director | 2001-07-14 UNTIL 2007-03-31 | RESIGNED |
NB CONSULTING LIMITED | Corporate Secretary | 2015-04-02 UNTIL 2016-07-01 | RESIGNED | ||
KEENS SHAY KEENS (NOMINEES) LIMITED | Corporate Secretary | 2016-07-01 UNTIL 2018-08-22 | RESIGNED | ||
BHARDWAJ CORPORATE SERVICES LIMITED | Corporate Nominee Director | 1997-01-14 UNTIL 1997-02-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David James Earles | 2018-12-06 | 1/1985 | Northampton Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Noel Alphonsus Preston | 2016-04-06 - 2023-05-11 | 12/1953 | Northampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Noel Alphonsus Preston | 2016-04-06 - 2023-05-11 | 12/1953 | Northampton Northamptonshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TPN Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-21 | 31-03-2023 | £31,493 Cash £-78,088 equity |
TPN Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-12-22 | 31-03-2022 | £118,864 Cash £-7,344 equity |
TPN Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-11-25 | 31-03-2021 | £131,363 Cash £-9,319 equity |
TPN Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-10-30 | 31-03-2020 | £19,236 Cash £11,593 equity |
TPN Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-12-20 | 31-03-2019 | £64,975 Cash £36,356 equity |
TPN Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-12-18 | 31-03-2018 | £17,136 Cash £32,368 equity |
TPN Limited Micro-entity accounts | 2017-12-22 | 31-03-2017 | £91,181 equity |
Accounts filed on 31-03-2016 | 2016-09-07 | 31-03-2016 | £48,222 Cash £92,412 equity |
TPN Limited - Limited company - abbreviated - 11.9 | 2016-01-01 | 31-03-2015 | £57,439 Cash £69,382 equity |
Accounts filed on 31-03-2014 | 2015-02-12 | 31-03-2014 | £150,034 Cash £127,228 equity |