TPN CONTINGENCY FUND LIMITED - SWADLINCOTE


Company Profile Company Filings

Overview

TPN CONTINGENCY FUND LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from SWADLINCOTE ENGLAND and has the status: Active.
TPN CONTINGENCY FUND LIMITED was incorporated 20 years ago on 20/05/2003 and has the registered number: 04771773. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

TPN CONTINGENCY FUND LIMITED - SWADLINCOTE

This company is listed in the following categories:
94110 - Activities of business and employers membership organizations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

TPN HOUSE
SWADLINCOTE
DE11 0BB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK IVOR KENDALL Dec 1961 British Director 2021-01-25 CURRENT
MISS JOANNE DAVIS Secretary 2021-03-18 CURRENT
MS JOANNE LESLEY DAVIS Jan 1983 British Director 2021-03-18 CURRENT
MR MATTHEW JOHN STARLING Feb 1968 British Director 2021-02-03 CURRENT
TREVOR WAYNE EDDEN Jul 1963 British Director 2015-12-16 CURRENT
MR CHARLES DOWNIE Aug 1960 British Director 2021-11-09 CURRENT
MR RICHARD ELDRED Feb 1964 Director 2003-05-20 UNTIL 2007-06-05 RESIGNED
MR PAUL ROBINSON Secretary 2013-08-31 UNTIL 2021-03-18 RESIGNED
MR RICHARD ELDRED Feb 1964 Secretary 2003-05-20 UNTIL 2007-06-05 RESIGNED
JOHN HENRY BOWERS Mar 1947 British Secretary 2007-07-04 UNTIL 2013-08-31 RESIGNED
ANDREW WILBY Mar 1962 British Director 2003-05-20 UNTIL 2021-09-01 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2003-05-20 UNTIL 2003-05-20 RESIGNED
MR MARK PETER DUGGAN May 1967 British Director 2016-01-26 UNTIL 2021-01-25 RESIGNED
JOHN HENRY BOWERS Mar 1947 British Director 2003-05-20 UNTIL 2013-08-31 RESIGNED
MR ADAM LEONARD Mar 1960 British Director 2007-07-04 UNTIL 2016-01-26 RESIGNED
MR DAVID MICHAEL NICHOLSON Jun 1965 English Director 2003-05-20 UNTIL 2015-12-16 RESIGNED
MR PAUL ROBINSON Jul 1971 British Director 2013-08-31 UNTIL 2021-03-18 RESIGNED
MR MATTHEW JON STARLING Feb 1968 British Director 2003-05-20 UNTIL 2020-11-20 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2003-05-20 UNTIL 2003-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Pallet Network Limited 2016-04-06 Sutton Coldfield   Significant influence or control

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THREE HORSESHOES HOUSE LIMITED NORTH WALSHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
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BURNSIDE WOOD PELLETS LTD BILLINGHAM UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 46719 - Wholesale of other fuels and related products
JP ROBINSON PROPERTIES LTD COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BURNSIDE DISTRIBUTION LTD MIDDLESBROUGH ENGLAND Active UNAUDITED ABRIDGED 49410 - Freight transport by road

Free Reports Available

Report Date Filed Date of Report Assets
TPN Contingency Fund Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-30 30-04-2023 £617,267 Cash
TPN Contingency Fund Limited - Accounts to registrar (filleted) - small 18.2 2022-10-28 30-04-2022 £597,148 Cash
TPN Contingency Fund Limited - Accounts to registrar (filleted) - small 18.2 2021-07-27 30-04-2021 £498,114 Cash

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