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 - NORTHAMPTON

This company is listed in the following categories:
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

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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

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