TP & MUNCH LTD
UNIT 17/18, LOCKWOOD INDUSTRIAL PARK,, MILL MEAD ROAD, LONDON N17 9QP- Active
- Private Limited Company
- Company No. 07685744
- Last Updated: 01 Mar 2024
Company Profile
TP & MUNCH LTD was incorporated on Tuesday, June 28, 2011 as a Private Limited Company with registered address in LONDON. TP & MUNCH LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 13 years 4 months and 12 days.
| Name | TP & MUNCH LTD |
|---|---|
| Company number | 07685744 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 17/18, LOCKWOOD INDUSTRIAL PARK, MILL MEAD ROAD LONDON N17 9QP |
|---|---|
| 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 |
|---|---|
| Heineken Uk Limited South Gyle Broadway, EH12 9JZ |
Dates: Wednesday, June 20, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Bridget Plant Nationality: British |
Dates: Wednesday, June 22, 2016 - Wednesday, August 31, 2022
right to appoint and remove directors
|
| Mr Logan Romero Plant Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TP & MUNCH LTD | 28 Jun 2011 |