TP & MUNCH LTD - LONDON
| Company Profile | Company Filings |
Overview
TP & MUNCH LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TP & MUNCH LTD was incorporated 12 years ago on 28/06/2011 and has the registered number: 07685744. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TP & MUNCH LTD was incorporated 12 years ago on 28/06/2011 and has the registered number: 07685744. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TP & MUNCH LTD - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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 17/18, LOCKWOOD INDUSTRIAL PARK,
LONDON
N17 9QP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/06/2023 | 12/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHANNES HENRICUS ADRIANUS VAN ESCH | Jan 1974 | Dutch | Director | 2018-06-20 | CURRENT |
| LAWSON JOHN WEMBRIDGE MOUNTSTEVENS | Jan 1968 | British | Director | 2018-06-20 | CURRENT |
| MISS DENISE MARTIN | Sep 1986 | British | Director | 2023-01-16 | CURRENT |
| ADAM DAVID GREGORY | Jun 1978 | British | Director | 2018-06-20 UNTIL 2023-01-16 | RESIGNED |
| MRS BRIDGET PLANT | Mar 1979 | British | Director | 2017-06-01 UNTIL 2022-08-31 | RESIGNED |
| MR LOGAN ROMERO PLANT | Jan 1979 | British | Director | 2011-06-28 UNTIL 2022-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Heineken Uk Limited | 2018-06-20 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Bridget Plant | 2016-06-22 - 2022-08-31 | 3/1979 | London | Right to appoint and remove directors |
| Mr Logan Romero Plant | 2016-04-06 - 2022-08-31 | 1/1979 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TP & Munch Limited - Period Ending 2022-03-31 | 2022-12-21 | 31-03-2022 | £128,469 Cash £15,978,263 equity |
| TP & Munch Limited - Period Ending 2021-03-31 | 2022-04-01 | 31-03-2021 | £129,129 Cash £15,985,223 equity |
| TP & Munch Limited - Period Ending 2020-03-31 | 2021-03-30 | 31-03-2020 | £130,029 Cash £15,992,123 equity |
| TP & Munch Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-02 | 31-03-2017 | £51,948 Cash £101 equity |
| TP & Munch Limited - Abbreviated accounts 16.3 | 2016-12-29 | 31-03-2016 | £3,161 Cash £1 equity |
| TP & Munch Limited - Limited company - abbreviated - 11.9 | 2016-01-01 | 31-03-2015 | £3,161 Cash £1 equity |
| TP & Munch Limited - Limited company - abbreviated - 11.0.0 | 2014-12-31 | 31-03-2014 | £3,161 Cash £1 equity |