TP MANUFACTURING LIMITED
Active - Accounts Filed
General Information
NAME
TP MANUFACTURING LIMITED
COMPANY NUMBER
03796007
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
16210 -
Manufacture of veneer sheets and wood-based panels
INCORPORATION DATE
25/06/1999
(25 years and 6 months old)
WEBSITE
http://talon.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/06/1999
11/09/2014
TALON MANUFACTURING LIMITED
SHROPSHIRE
TF7 4QT
Telephone: 01634268811
TPS: No
2-5 Chieftain Close Gillingham Busi
Park
Gillingham Business Park
Gillingham, Kent
ME8 0PP
Telephone: 0952828
Unit C1
Halesfield 19
TELFORD
TF7 4QT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAVIDSON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TP MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
| PENDOCK CONTRACTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | Martin Richard Taylor (912128446) has left the board |
| 17/07/2024 | New Board Member Helen Marjorie Gough (932513795) Appointed |
| 19/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TP MANUFACTURING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TP MANUFACTURING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TP MANUFACTURING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2019 - Present (5 years and 2 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/09/2019 - Present (5 years and 2 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/07/2024 - Present (5 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/06/1999 - Present (25 years and 6 months) Born in Nov 1945 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
25/06/1999 - Present (25 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 41214 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAVIDSON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CISTERMISER LIMITED | Active - Accounts Filed | View Report |
| COMBIMATE LIMITED | Non-Trading | View Report |
| KERAFLO LIMITED | Active - Accounts Filed | View Report |
| SALAMANDER PUMPED SHOWER SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| SALAMANDER PUMPED SHOWER SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| TALON MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
| TP MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
| PENDOCK CONTRACTS LIMITED | Active - Accounts Filed | View Report |
| PENDOCK PROFILES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | Martin Richard Taylor (912128446) has left the board |
| 17/07/2024 | New Board Member Helen Marjorie Gough (932513795) Appointed |
| 19/06/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 20/05/2022 | New Confirmation Statement filed |
| 19/05/2022 | New Accounts filed |
| 11/09/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 01/07/2020 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 21/04/2020 | Richard Edward Braid (920087565) has left the board |
| 19/10/2019 | New Accounts filed |
| 11/10/2019 | Stefano Dal Pont (926300056) has left the board |
| 11/10/2019 | Fabio Fant (926300040) has left the board |
| 11/10/2019 | New Board Member Stefano Dal Pont (926299895) Appointed |
| 11/10/2019 | New Board Member Fabio Fant (926299869) Appointed |
| 04/10/2019 | New Board Member Stefano Dal Pont (926300056) Appointed |
| 04/10/2019 | New Board Member Fabio Fant (926300040) Appointed |
| 04/10/2019 | New Board Member Martin Richard Taylor (912128446) Appointed |
| 03/10/2019 | Change in Reg. Office |
| 03/10/2019 | Geoffrey Sigmund Gestetner (904713696) has left the board |
| 03/10/2019 | Stuart Gordon Lea Johnson (905411864) has left the board |
| 03/10/2019 | Stuart Gordon Lea Johnson (917076451) has left the board |
| 18/05/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 07/03/2018 | New Board Member Richard Edward Braid (920087565) Appointed |
| 20/01/2018 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 03/05/2017 | Donald Andrew Theobald (912047445) has left the board |
| 10/01/2017 | New Accounts filed |
| 07/12/2016 | Dean Andrew Heathfield (920457463) has left the board |
| 07/12/2016 | Martin Frederick Shields (908546413) has left the board |
| 18/05/2016 | New Annual Return filed |
| 29/01/2016 | New Board Member Dean Andrew Heathfield (920457463) Appointed |
| 29/01/2016 | New Board Member Dean Andrew Heathfield (920457463) Appointed |
| 07/12/2015 | Mike Freeman (919728421) has left the board |
| 07/12/2015 | New Accounts filed |
| 30/05/2015 | New Annual Return filed |
| 06/05/2015 | New Board Member Mike Freeman (919728421) Appointed |
| 06/05/2015 | New Accounts filed |
| 17/05/2014 | New Annual Return filed |
| 20/01/2014 | New Accounts filed |
| 17/05/2013 | New Annual Return filed |
| 15/05/2013 | Change in Reg. Office |
| 16/10/2012 | New Accounts filed |
| 24/09/2012 | Stewart Ryan has left the board |
| 24/09/2012 | Change in Reg. Office |
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