TP MANUFACTURING LIMITED - TELFORD


Company Profile Company Filings

Overview

TP MANUFACTURING LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
TP MANUFACTURING LIMITED was incorporated 24 years ago on 25/06/1999 and has the registered number: 03796007. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TP MANUFACTURING LIMITED - TELFORD

This company is listed in the following categories:
16210 - Manufacture of veneer sheets and wood-based panels

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT C1
TELFORD
SHROPSHIRE
TF7 4QT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TALON MANUFACTURING LIMITED (until 11/09/2014)

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN TAYLOR Oct 1968 British Director 2019-09-30 CURRENT
MR FABIO FANT May 1978 Italian Director 2019-09-30 CURRENT
MR STEFANO DAL PONT Jan 1971 Italian Director 2019-09-30 CURRENT
MR STUART GORDON LEA JOHNSON Apr 1964 British Director 2012-06-29 UNTIL 2019-09-30 RESIGNED
GILLIAN ANGELA DUDNEY British Secretary 1999-08-26 UNTIL 2005-11-10 RESIGNED
STEWART RYAN Mar 1955 British Secretary 2005-11-10 UNTIL 2012-06-29 RESIGNED
TREVOR JOHN CRELOCK British Secretary 1999-06-25 UNTIL 1999-08-26 RESIGNED
MR STUART GORDON LEA JOHNSON Secretary 2012-06-29 UNTIL 2019-09-30 RESIGNED
MR GEOFFREY SIGMUND GESTETNER May 1965 British Director 2012-06-29 UNTIL 2019-09-30 RESIGNED
MR MARTIN FREDERICK SHIELDS Mar 1963 British Director 2012-12-17 UNTIL 2016-12-02 RESIGNED
STEWART RYAN Mar 1955 British Director 2007-04-06 UNTIL 2012-09-18 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1999-06-25 UNTIL 1999-06-25 RESIGNED
MR DEAN ANDREW HEATHFIELD Oct 1980 British Director 2016-01-18 UNTIL 2016-12-02 RESIGNED
MR. ROBERT CHARLES CROSBY Dec 1961 British Director 2007-04-06 UNTIL 2012-12-31 RESIGNED
MR MIKE FREEMAN Oct 1970 British Director 2015-04-20 UNTIL 2015-12-03 RESIGNED
MR MICHAEL CHARLES DUDNEY Nov 1945 British Director 1999-06-25 UNTIL 2012-06-29 RESIGNED
MR RICHARD BRAID May 1973 British Director 2018-02-28 UNTIL 2020-03-31 RESIGNED
MR DONALD ANDREW THEOBALD Jul 1958 British Director 2007-04-06 UNTIL 2017-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Encasement Limited 2019-09-30 Peterborough   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Davidson Holdings Limited 2016-04-06 - 2019-09-30 Reading   Ownership of shares 75 to 100 percent

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