TKP SURFACING LIMITED
RAMSBURY HOUSE, CHARNHAM LANE, HUNGERFORD RG17 0EY- Active
- Private Limited Company
- Company No. 03358208
- Last Updated: 01 Mar 2024
Company Profile
TKP SURFACING LIMITED was incorporated on Tuesday, April 22, 1997 as a Private Limited Company with registered address in HUNGERFORD. TKP SURFACING LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 27 years 10 months and 4 days.
| Name | TKP SURFACING LIMITED |
|---|---|
| Company number | 03358208 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RAMSBURY HOUSE CHARNHAM LANE HUNGERFORD RG17 0EY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tkp Group Holdings Ltd Charnham Lane, RG17 0EY |
Dates: Thursday, November 3, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Helen Cook Nationality: British |
Dates: Wednesday, May 2, 2018 - Thursday, November 3, 2022
significant influence or control
|
| Mr Robert John Cook Nationality: British |
Dates: Thursday, April 20, 2017 - Thursday, November 3, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-210 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 20 May 2017 |
| Last confirmation statement dated | 22 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| TKP SURFACING LIMITED | 22 Apr 1997 |