TPF PLASTICS LIMITED
LEYTONSTONE HOUSE, 3 HANBURY DRIVE, LEYTONSTONE E11 1GA- Active
- Private Limited Company
- Company No. 08994048
- Last Updated: 01 Mar 2024
Company Profile
TPF PLASTICS LIMITED was incorporated on Monday, April 14, 2014 as a Private Limited Company with registered address in LEYTONSTONE. TPF PLASTICS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 10 years 6 months and 11 days.
| Name | TPF PLASTICS LIMITED |
|---|---|
| Company number | 08994048 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEYTONSTONE HOUSE 3 HANBURY DRIVE LEYTONSTONE E11 1GA |
|---|---|
| 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 |
|---|---|
| Mrs Maria Payne Nationality: British |
Dates: Thursday, January 4, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas Steven Payne Nationality: British |
Dates: Thursday, April 6, 2023 - Thursday, January 4, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Maria Payne Nationality: British |
Dates: Thursday, June 1, 2017 - Thursday, April 6, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Laurence David Payne Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 1, 2017
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 | 30 April |
| Next annual accounts due | 30 April 2024, (-178 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 12 May 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TPF PLASTICS LIMITED | 14 Apr 2014 |