TPS REALISATIONS LIMITED
RIVERMEAD HOUSE 7 LEWIS COURT, GROVE PARK, LEICESTER LE19 1SD- Liquidation
- Private Limited Company
- Company No. 04407064
- Last Updated: 01 Jan 2022
Company Profile
TPS REALISATIONS LIMITED was incorporated on Saturday, March 30, 2002 as a Private Limited Company with registered address in LEICESTER. TPS REALISATIONS LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of perfumes and toilet preparations. This Private Limited Company has been operating for 22 years 6 months and 19 days.
| Name | TPS REALISATIONS LIMITED |
|---|---|
| Company number | 04407064 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2002 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
RIVERMEAD HOUSE 7 LEWIS COURT GROVE PARK LEICESTER LE19 1SD |
|---|---|
| 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 |
|---|---|
| Mr John Nicholas Grant Warden Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| Mrs Judith Lynn Naake Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2021, (-1267 days left) |
| Latest accounts | 30 April 2019 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TPS REALISATIONS LIMITED | 30 Mar 2002 |
| THE PERFUME STUDIO LIMITED | 27 Nov 2020 |