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Tmpc Unlimited

05992935

active
private unlimited
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Green, Green Hammerton, York, YO26 8BQ
Incorporated 08/11/2006

Compliance

Last accounts

31/03/2012

total exemption small

Accounts

Up to date

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

31090
Manufacture of other furniture

Officers

Mrs Karan Michelle Main

secretary · Since 08/11/2006

BRITISH · UNITED KINGDOM · Age 70

Also on 9 other boards

Mr Christopher Arthur Charles Main

director · Since 08/11/2006

FURNITURE MAKER

BRITISH · UNITED KINGDOM · Age 72

Also on 7 other boards

Mrs Karan Michelle Main

director · Since 08/11/2006

FURNITURE MAKER

BRITISH · UNITED KINGDOM · Age 70

Also on 9 other boards

Alex Thomas Main

director · Since 07/07/2010

DIRECTOR

BRITISH · ENGLAND · Age 44

Thomas Sebastian Main

director · Since 07/07/2010

DIRECTOR

BRITISH · ENGLAND · Age 43

Karan Michelle Main

secretary · Since 08/11/2006

British

Christopher Arthur Charles Main

director · Since 08/11/2006

British · United Kingdom · Age 72

Karan Michelle Main

director · Since 08/11/2006

British · United Kingdom · Age 70

Alex Thomas Main

director · Since 07/07/2010

British · England · Age 44

Thomas Sebastian Main

director · Since 07/07/2010

British · England · Age 43

Persons with Significant Control

Mr Christopher Arthur Charles Main

25–50% shares
25–50% votes

British · United Kingdom · Age 72

The Mill, The Green, York, YO26 8BQ

Notified 01/08/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/04/2010Registered 29/04/2010

Change History

officer appointedMAIN, Karan Michelle
2026-09-10
officer appointedMAIN, Alex Thomas
2026-09-10
officer appointedMAIN, Christopher Arthur Charles
2026-09-10
officer appointedMAIN, Karan Michelle
2026-09-10
officer appointedMAIN, Thomas Sebastian
2026-09-10
statusactive
2026-09-10

Active

typeprivate-unlimited
2026-09-10

Private Unlimited Company

address line1The Green
2026-09-10

THE GREEN

post townYork
2026-09-10

YORK

Filing History45 filings

Confirmation statement

confirmation statement with updates

16/11/20254 pages · PDF
Confirmation statement

confirmation statement with updates

25/11/20244 pages · PDF
Confirmation statement

confirmation statement with updates

28/11/20234 pages · PDF
Confirmation statement

confirmation statement with updates

08/11/20224 pages · PDF
Confirmation statement

confirmation statement with updates

09/11/20214 pages · PDF
Confirmation statement

confirmation statement with updates

07/12/20204 pages · PDF
Confirmation statement

confirmation statement with updates

08/11/20194 pages · PDF
Confirmation statement

confirmation statement with updates

08/11/20184 pages · PDF
Address changed

change registered office address company with date old address new address

11/06/20181 page · PDF
Director details changed

change person director company with change date

11/06/20182 pages · PDF
PSC changed

change to a person with significant control

11/06/20182 pages · PDF
Director details changed

change person director company with change date

11/06/20182 pages · PDF
Director details changed

change person director company with change date

04/06/20182 pages · PDF
Director details changed

change person director company with change date

04/06/20182 pages · PDF
PSC changed

change to a person with significant control

04/06/20182 pages · PDF
CH03

change person secretary company with change date

04/06/20181 page · PDF
Director details changed

change person director company with change date

04/06/20182 pages · PDF
Address changed

change registered office address company with date old address new address

04/06/20181 page · PDF
Confirmation statement

confirmation statement with no updates

11/12/20173 pages · PDF
Confirmation statement

confirmation statement with updates

12/12/20165 pages · PDF
MR04

mortgage satisfy charge full

05/02/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

09/11/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/11/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/12/20137 pages · PDF
MR05

mortgage charge whole release with charge number

20/06/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/11/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/12/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/11/20107 pages · PDF
Director appointed

appoint person director company with name

09/08/20103 pages · PDF
Director appointed

appoint person director company with name

09/08/20103 pages · PDF
MG01

legacy

29/04/20105 pages · PDF
MG01

legacy

09/03/20105 pages · PDF
Annual return

annual return company with made up date

08/02/20104 pages · PDF
363a

legacy

06/03/20094 pages · PDF
225

legacy

01/04/20081 page · PDF
49(8)(a)

legacy

27/03/20081 page · PDF
49(1)

legacy

27/03/20082 pages · PDF
49(8)(b)

legacy

27/03/20081 page · PDF
CERT3

certificate re registration limited to unlimited

27/03/20081 page · PDF
MAR

re registration memorandum articles

27/03/20089 pages · PDF
363s

legacy

28/01/20087 pages · PDF
287

legacy

25/01/20081 page · PDF
287

legacy

24/04/20071 page · PDF
Incorporated

incorporation company

08/11/200612 pages · PDF