TPP RETAIL LTD
UNIT 8, KILLINGBECK DRIVE, LEEDS LS14 6UF- Active
- Private Limited Company
- Company No. 04910881
- Last Updated: 01 Mar 2024
Company Profile
TPP RETAIL LTD was incorporated on Wednesday, September 24, 2003 as a Private Limited Company with registered address in LEEDS. TPP RETAIL LTD has the status: Active and it's listed in the following category: Wholesale of computers, computer peripheral equipment and software. This Private Limited Company has been operating for 21 years 4 months and 29 days.
| Name | TPP RETAIL LTD |
|---|---|
| Company number | 04910881 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8 KILLINGBECK DRIVE LEEDS LS14 6UF |
|---|---|
| Country Of Origin | ENGLAND |
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 Richard Ussher-Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 30, 2021
ownership of shares 25 to 50 percent
|
| Mr James Ussher-Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 October 2016 |
| Last confirmation statement dated | 24 September 2015 |
Mortgages
No mortgages have been registered against TPP RETAIL LTD.
Previous Names
| Name | Change Date |
|---|---|
| TPP RETAIL LTD | 24 Sep 2003 |
| PROCESS IT LIMITED | 19 Jan 2021 |