Tfpl Limited
01946440
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/06/2025
small
Next accounts due
31/03/2027
Confirmation statement
Last: 17/05/2025
Due 31/05/2026
Industry
Officers
Former
director · Resigned 19/03/1993
director · Resigned 16/11/1993
director · Resigned 28/05/1995
secretary · Resigned 13/08/1997
director · Resigned 31/07/2000
director · Resigned 13/06/2002
director · Resigned 12/05/2004
director · Resigned 12/05/2004
secretary · Resigned 12/05/2004
director · Resigned 11/01/2005
director · Resigned 06/06/2006
director · Resigned 31/10/2006
director · Resigned 04/04/2007
director · Resigned 31/05/2007
director · Resigned 21/06/2007
director · Resigned 31/01/2009
director · Resigned 31/01/2009
secretary · Resigned 31/01/2009
director · Resigned 31/01/2009
director · Resigned 01/07/2013
director · Resigned 01/07/2013
secretary · Resigned 01/07/2013
director · Resigned 19/05/2014
director · Resigned 27/03/2015
director · Resigned 31/07/2015
director · Resigned 18/04/2016
director · Resigned 23/03/2018
director · Resigned 10/05/2019
director · Resigned 18/10/2024
Persons with Significant Control
Sue Hill Recruitment & Services Limited
3rd Floor, 86-90 Paul Street, London, EC2A 4NE
Notified 31/12/2019
Former PSCs
Progility Plc
Ceased 31/12/2019
Dny Investments Holding Limited
Ceased 31/12/2019
Charges1 outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND TOGETHER WITH ITS ASSIGNEES, TRANSFEREES ANDSU
SCOTTISH PROVIDENT LIMITED
THE ROYAL BANK OF SCOTLAND PLC
APEILS DEVELOPMENTS (BRITTON STREET) LIMITEDACTING BY ITS JOINT RECEIVERS JOSEPH ERVINE KEWLEY
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
3RD FLOOR, 86-90
LONDON
Filing History100 filings
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type small
appoint person director company with name date
appoint corporate secretary company with name date
cessation of a person with significant control
notification of a person with significant control
cessation of a person with significant control
notification of a person with significant control
confirmation statement with updates
accounts with accounts type small
gazette filings brought up to date
confirmation statement with no updates
gazette notice compulsory
accounts with accounts type small
change registered office address company with date old address new address
notification of a person with significant control
cessation of a person with significant control
confirmation statement with no updates
accounts with accounts type small
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type small
change registered office address company with date old address new address
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
change registered office address company with date old address new address
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
change registered office address company with date old address
change registered office address company with date old address
annual return company with made up date full list shareholders
termination director company with name
change account reference date company previous shortened
appoint person director company with name
termination director company with name
termination director company with name
change registered office address company with date old address
termination secretary company with name
accounts with accounts type full
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type full
accounts with accounts type full
change registered office address company with date old address
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
auditors resignation company
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