TARPLETT GENERATOR SERVICES LIMITED
Overview
| Company Name | TARPLETT GENERATOR SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03094630 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TARPLETT GENERATOR SERVICES LIMITED?
- Repair of machinery (33120) / Manufacturing
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TARPLETT GENERATOR SERVICES LIMITED located?
| Registered Office Address | 3-6 Cobham Road WR10 2DL Pershore Worcester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TARPLETT GENERATOR SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TARPLETT GENERATOR SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2025 |
| Overdue | No |
What are the latest filings for TARPLETT GENERATOR SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Appointment of Miss Lynn De Backer as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Beyondnewco111 Limited as a person with significant control on Dec 05, 2019 | 2 pages | PSC05 | ||||||||||
Current accounting period extended from Aug 31, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Registered office address changed from 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL United Kingdom to 3-6 Cobham Road Pershore Worcester WR10 2DL on Sep 11, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 23, 2019 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Cessation of Toby Charles Jason Tarplett as a person with significant control on Apr 18, 2019 | 1 pages | PSC07 | ||||||||||
Cessation of Sara Jane Tarplett as a person with significant control on Apr 18, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Beyondnewco111 Limited as a person with significant control on Apr 18, 2019 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Toby Charles Jason Tarplett as a director on May 10, 2019 | 2 pages | AP01 | ||||||||||
Registration of charge 030946300002, created on Apr 18, 2019 | 48 pages | MR01 | ||||||||||
Termination of appointment of Sara Jane Tarplett as a secretary on Apr 18, 2019 | 1 pages | TM02 | ||||||||||
Who are the officers of TARPLETT GENERATOR SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE BACKER, Lynn | Director | Cobham Road WR10 2DL Pershore 3-6 Worcester England | England | Belgian | 226085040001 | |||||
| HANCOCK, Benjamin David | Director | 1 Goose Green WA14 1DW Altrincham Corpacq House Cheshire England | England | British | 222378300001 | |||||
| TARPLETT, Toby Charles Jason | Director | Cobham Road WR10 2DL Pershore 3-6 Worcester England | United Kingdom | British | 73678330005 | |||||
| TARPLETT, Sara Jane | Secretary | Bromsgrove Technology Park B60 3AL Bromsgrove 1 Aston Court Worcestershire United Kingdom | British | 73678390001 | ||||||
| SEMKEN LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire | 900005970001 | |||||||
| TARPLETT, Toby Charles Jason | Director | Bromsgrove Technology Park B60 3AL Bromsgrove 1 Aston Court Worcestershire United Kingdom | United Kingdom | British | Company Director | 73678330005 | ||||
| LUFMER LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire | 900005960001 |
Who are the persons with significant control of TARPLETT GENERATOR SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tarplett Holdings Limited | Apr 18, 2019 | 1 Goose Green WA14 1DW Altrincham Corpacq House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Toby Charles Jason Tarplett | Apr 06, 2016 | Bromsgrove Technology Park B60 3AL Bromsgrove 1 Aston Court Worcestershire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sara Jane Tarplett | Apr 06, 2016 | Bromsgrove Technology Park B60 3AL Bromsgrove 1 Aston Court Worcestershire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0