TP MANUFACTURING LIMITED

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TP MANUFACTURING LIMITED

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Key Data

Status

Active

Company No.

03796007

Incorporation date

25/06/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit C1, Halesfield 19, Telford, Shropshire TF7 4QTCopy
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Latest events (Record since 25/06/1999)
dot icon04/06/2026
Confirmation statement made on 2026-05-13 with no updates
dot icon05/07/2022
Memorandum and Articles of Association
dot icon05/07/2022
Resolutions
dot icon01/07/2022
Registration of charge 037960070007, created on 2022-06-24
dot icon30/06/2022
Statement of company's objects
dot icon29/06/2022
Satisfaction of charge 037960070005 in full
dot icon16/05/2022
Total exemption full accounts made up to 2021-12-31
dot icon16/05/2022
Confirmation statement made on 2022-05-13 with updates
dot icon05/04/2022
Satisfaction of charge 037960070006 in full
dot icon07/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon14/05/2021
Confirmation statement made on 2021-05-13 with updates
dot icon01/07/2020
Registration of charge 037960070006, created on 2020-06-22
dot icon26/06/2020
Total exemption full accounts made up to 2019-12-31
dot icon14/05/2020
Confirmation statement made on 2020-05-13 with no updates
dot icon17/04/2020
Termination of appointment of Richard Edward Braid as a director on 2020-03-31
dot icon30/10/2019
Resolutions
dot icon29/10/2019
Current accounting period shortened from 2020-04-30 to 2019-12-31
dot icon16/10/2019
Full accounts made up to 2019-04-30
dot icon03/10/2019
Cessation of Davidson Holdings Limited as a person with significant control on 2019-09-30
dot icon03/10/2019
Notification of Encasement Limited as a person with significant control on 2019-09-30
dot icon03/10/2019
Satisfaction of charge 4 in full
dot icon02/10/2019
Appointment of Mr Stefano Dal Pont as a director on 2019-09-30
dot icon02/10/2019
Appointment of Mr Fabio Fant as a director on 2019-09-30
dot icon02/10/2019
Appointment of Mr Martin Richard Taylor as a director on 2019-09-30
dot icon01/10/2019
Registered office address changed from Unit 1 59-69 Reading Road Woodley Reading Berkshire RG5 3AN to Unit C1 Halesfield 19 Telford Shropshire TF7 4QT on 2019-10-01
dot icon01/10/2019
Termination of appointment of Stuart Gordon Lea Johnson as a secretary on 2019-09-30
dot icon01/10/2019
Termination of appointment of Geoffrey Sigmund Gestetner as a director on 2019-09-30
dot icon01/10/2019
Termination of appointment of Stuart Gordon Lea Johnson as a director on 2019-09-30
dot icon01/10/2019
Registration of charge 037960070005, created on 2019-09-30
dot icon14/05/2019
Confirmation statement made on 2019-05-13 with no updates
dot icon11/01/2019
Accounts for a small company made up to 2018-04-30
dot icon14/05/2018
Confirmation statement made on 2018-05-13 with no updates
dot icon05/03/2018
Appointment of Mr Richard Edward Braid as a director on 2018-02-28
dot icon17/01/2018
Full accounts made up to 2017-04-30
dot icon16/05/2017
Confirmation statement made on 2017-05-13 with updates
dot icon28/04/2017
Termination of appointment of Donald Andrew Theobald as a director on 2017-04-28
dot icon06/01/2017
Full accounts made up to 2016-04-30
dot icon05/12/2016
Termination of appointment of Martin Frederick Shields as a director on 2016-12-02
dot icon05/12/2016
Termination of appointment of Dean Andrew Heathfield as a director on 2016-12-02
dot icon13/05/2016
Annual return made up to 2016-05-13 with full list of shareholders
dot icon27/01/2016
Appointment of Mr Dean Andrew Heathfield as a director on 2016-01-18
dot icon03/12/2015
Termination of appointment of Mike Freeman as a director on 2015-12-03
dot icon08/11/2015
Accounts for a small company made up to 2015-04-30
dot icon26/05/2015
Annual return made up to 2015-05-13 with full list of shareholders
dot icon01/05/2015
Appointment of Mr Mike Freeman as a director on 2015-04-20
dot icon10/11/2014
Accounts for a small company made up to 2014-04-30
dot icon11/09/2014
Certificate of change of name
dot icon13/05/2014
Annual return made up to 2014-05-13 with full list of shareholders
dot icon15/01/2014
Accounts for a small company made up to 2013-04-30
dot icon28/06/2013
Previous accounting period shortened from 2013-06-30 to 2013-04-30
dot icon13/05/2013
Annual return made up to 2013-05-13 with full list of shareholders
dot icon13/05/2013
Director's details changed for Mr Donald Andrew Theobald on 2013-01-01
dot icon02/01/2013
Termination of appointment of Robert Crosby as a director
dot icon02/01/2013
Appointment of Mr Martin Frederick Shields as a director
dot icon09/10/2012
Accounts for a small company made up to 2012-06-29
dot icon20/09/2012
Termination of appointment of Stewart Ryan as a director
dot icon19/07/2012
Appointment of Mr Stuart Gordon Lea Johnson as a director
dot icon19/07/2012
Appointment of Mr Stuart Gordon Lea Johnson as a secretary
dot icon19/07/2012
Appointment of Mr Geoffrey Sigmund Gestetner as a director
dot icon19/07/2012
Termination of appointment of Stewart Ryan as a secretary
dot icon19/07/2012
Registered office address changed from 11 Albion Place Maidstone Kent ME14 5DY United Kingdom on 2012-07-19
dot icon11/07/2012
Termination of appointment of Michael Dudney as a director
dot icon09/07/2012
Previous accounting period shortened from 2012-07-31 to 2012-06-30
dot icon09/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon04/07/2012
Particulars of a mortgage or charge / charge no: 4
dot icon02/07/2012
Annual return made up to 2012-06-25 with full list of shareholders
dot icon14/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon13/01/2012
Accounts for a small company made up to 2011-07-31
dot icon05/07/2011
Annual return made up to 2011-06-25 with full list of shareholders
dot icon03/05/2011
Director's details changed for Mr Donald Andrew Theobald on 2011-05-03
dot icon03/05/2011
Director's details changed for Michael Charles Dudney on 2011-05-03
dot icon03/05/2011
Secretary's details changed for Stewart Ryan on 2011-05-03
dot icon03/05/2011
Director's details changed for Stewart Ryan on 2011-05-03
dot icon03/05/2011
Director's details changed for Mr. Robert Charles Crosby on 2011-05-03
dot icon15/11/2010
Total exemption small company accounts made up to 2010-07-31
dot icon07/07/2010
Director's details changed for Mr. Robert Charles Crosby on 2009-10-01
dot icon07/07/2010
Director's details changed for Stewart Ryan on 2009-10-01
dot icon07/07/2010
Director's details changed for Michael Charles Dudney on 2009-10-01
dot icon07/07/2010
Annual return made up to 2010-06-25 with full list of shareholders
dot icon24/02/2010
Total exemption small company accounts made up to 2009-07-31
dot icon27/10/2009
Director's details changed for Mr Donald Andrew Theobald on 2009-10-27
dot icon21/07/2009
Director's change of particulars / donald theobald / 17/07/2009
dot icon01/07/2009
Registered office changed on 01/07/2009 from 11 albion place maidstone kent ME14 5DY
dot icon01/07/2009
Director's change of particulars / robert crosby / 01/07/2009
dot icon01/07/2009
Return made up to 25/06/09; full list of members
dot icon01/07/2009
Location of register of members
dot icon01/07/2009
Location of debenture register
dot icon21/05/2009
Director's change of particulars / donald thoebald / 21/05/2009
dot icon21/05/2009
Director's change of particulars / robert crosby / 21/05/2009
dot icon29/09/2008
Total exemption small company accounts made up to 2008-07-31
dot icon17/09/2008
Registered office changed on 17/09/2008 from 20 gabriels hill maidstone kent ME15 6JH
dot icon09/07/2008
Return made up to 25/06/08; full list of members
dot icon19/11/2007
Total exemption small company accounts made up to 2007-07-31
dot icon04/07/2007
Return made up to 25/06/07; full list of members
dot icon12/04/2007
New director appointed
dot icon11/04/2007
New director appointed
dot icon10/04/2007
New director appointed
dot icon12/10/2006
Total exemption small company accounts made up to 2006-07-31
dot icon27/06/2006
Return made up to 25/06/06; full list of members
dot icon22/06/2006
Amended accounts made up to 2005-07-31
dot icon20/01/2006
Total exemption small company accounts made up to 2005-07-31
dot icon21/11/2005
Secretary resigned
dot icon21/11/2005
New secretary appointed
dot icon28/06/2005
Return made up to 25/06/05; full list of members
dot icon08/12/2004
Total exemption small company accounts made up to 2004-07-31
dot icon13/07/2004
Return made up to 25/06/04; full list of members
dot icon22/10/2003
Accounts for a small company made up to 2003-07-31
dot icon18/07/2003
Return made up to 25/06/03; full list of members
dot icon19/11/2002
Accounts for a small company made up to 2002-07-31
dot icon26/07/2002
Return made up to 25/06/02; full list of members
dot icon08/04/2002
Declaration of satisfaction of mortgage/charge
dot icon26/02/2002
Particulars of mortgage/charge
dot icon24/01/2002
Accounts for a small company made up to 2001-07-31
dot icon27/06/2001
Particulars of contract relating to shares
dot icon27/06/2001
Resolutions
dot icon27/06/2001
Ad 21/06/01--------- £ si 49900@1
dot icon27/06/2001
Return made up to 25/06/01; full list of members
dot icon14/02/2001
Accounts for a small company made up to 2000-07-31
dot icon07/11/2000
Particulars of mortgage/charge
dot icon21/07/2000
Return made up to 25/06/00; full list of members
dot icon01/10/1999
New secretary appointed
dot icon01/10/1999
Secretary resigned
dot icon24/08/1999
Particulars of mortgage/charge
dot icon01/08/1999
Accounting reference date extended from 30/06/00 to 31/07/00
dot icon01/08/1999
Ad 27/07/99--------- £ si 98@1=98 £ ic 2/100
dot icon05/07/1999
Secretary resigned
dot icon25/06/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
13/05/2026
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

TP MANUFACTURING LIMITED has not submitted financial statements

TP MANUFACTURING LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

19
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About TP MANUFACTURING LIMITED

TP MANUFACTURING LIMITED is an(a) Active company incorporated on 25/06/1999 with the registered office located at Unit C1, Halesfield 19, Telford, Shropshire TF7 4QT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TP MANUFACTURING LIMITED?

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TP MANUFACTURING LIMITED is currently Active. It was registered on 25/06/1999 .

Where is TP MANUFACTURING LIMITED located?

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TP MANUFACTURING LIMITED is registered at Unit C1, Halesfield 19, Telford, Shropshire TF7 4QT.

What does TP MANUFACTURING LIMITED do?

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TP MANUFACTURING LIMITED operates in the Manufacture of veneer sheets and wood-based panels (16.21 - SIC 2007) sector.

What is the latest filing for TP MANUFACTURING LIMITED?

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The latest filing was on 04/06/2026: Confirmation statement made on 2026-05-13 with no updates.