TPLS INTERIORS LTD

BENTINCK HOUSE, BENTINCK ROAD, WEST DRAYTON  UB7 7RQ
  • Active
  • Private Limited Company
  • Company No. 05780721
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TPLS INTERIORS LTD was incorporated on Thursday, April 13, 2006 as a Private Limited Company with registered address in WEST DRAYTON. TPLS INTERIORS LTD 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 18 years 6 months and 25 days.

Name TPLS INTERIORS LTD
Company number 05780721
Company type Private Limited Company
Incorporation date 13 Apr 2006
Status Active
Industry (SIC 2007)

Address

Registered Address BENTINCK HOUSE
BENTINCK ROAD
WEST DRAYTON
UB7 7RQ
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 Lukasz Swider Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
Mr Tomasz Platek Nationality: British Dates: Wednesday, April 6, 2016 - present
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 March
Next annual accounts due 31 December 2024, (52 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 April 2017
Last confirmation statement dated 31 March 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
TPLS INTERIORS LTD 13 Apr 2006
TPLS CEILINGS AND PARTITIONS LIMITED 13 Apr 2018