TPL VISION UK LIMITED
BRENCHLEY HOUSE, SCHOOL ROAD, CHARING TN27 0JW- Active
- Private Limited Company
- Company No. 08300354
- Last Updated: 01 Mar 2024
Company Profile
TPL VISION UK LIMITED was incorporated on Tuesday, November 20, 2012 as a Private Limited Company with registered address in CHARING. TPL VISION UK LIMITED has the status: Active and it's listed in the following category: Wholesale of other machinery and equipment. This Private Limited Company has been operating for 12 years 3 months and 5 days.
| Name | TPL VISION UK LIMITED |
|---|---|
| Company number | 08300354 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRENCHLEY HOUSE SCHOOL ROAD CHARING TN27 0JW |
|---|---|
| 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 Guillaume Georges Jean Mazeaud Nationality: French |
Dates: Wednesday, April 6, 2016 - Wednesday, August 18, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Isabelle Patricia Fernande Mazeaud Nationality: French |
Dates: Wednesday, April 6, 2016 - Wednesday, August 18, 2021
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 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | 09 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TPL VISION UK LIMITED | 20 Nov 2012 |