T P & N ELECTRICAL CONTRACTORS LIMITED
DARREN HOUSE, 65 HIGH STREET, UXBRIDGE UB8 1JP- Active
- Private Limited Company
- Company No. 03986052
- Last Updated: 01 Mar 2024
Company Profile
T P & N ELECTRICAL CONTRACTORS LIMITED was incorporated on Thursday, May 4, 2000 as a Private Limited Company with registered address in UXBRIDGE. T P & N ELECTRICAL CONTRACTORS LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 24 years 9 months and 21 days.
| Name | T P & N ELECTRICAL CONTRACTORS LIMITED |
|---|---|
| Company number | 03986052 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DARREN HOUSE 65 HIGH STREET UXBRIDGE UB8 1JP |
|---|---|
| Country Of Origin |
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 |
|---|---|
| T P And N Holdings Limited 65 High Street, UB8 1JP |
Dates: Tuesday, August 15, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Thomas Malone Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 15, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Trevor Hilliard Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 15, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-270 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 01 June 2017 |
| Last confirmation statement dated | 04 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| T P & N ELECTRICAL CONTRACTORS LIMITED | 04 May 2000 |