TPAS (UK) LIMITED
Overview
| Company Name | TPAS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03170433 |
| 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 TPAS (UK) LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TPAS (UK) LIMITED located?
| Registered Office Address | Etel House Avenue One SG6 2HU Letchworth Garden City Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TPAS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TYREPLUS AUTOSERVICE LIMITED | Dec 30, 1996 | Dec 30, 1996 |
| MANOR MOTORING CENTRES LIMITED | May 22, 1996 | May 22, 1996 |
| DIALPROD LIMITED | Mar 11, 1996 | Mar 11, 1996 |
What are the latest accounts for TPAS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TPAS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2024 |
| Overdue | No |
What are the latest filings for TPAS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Kwik Fit (Gb) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Change of details for Kwik Fit Gb Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Cessation of Mark Richard Slade as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Cessation of Mark Lynott as a person with significant control on Feb 01, 2018 | 1 pages | PSC07 | ||
Cessation of Andrew Ronald Lane as a person with significant control on Jun 01, 2024 | 1 pages | PSC07 | ||
Cessation of Daniel Christopher Joyce as a person with significant control on Jun 01, 2024 | 1 pages | PSC07 | ||
Full accounts made up to Mar 31, 2024 | 33 pages | AA | ||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||
Notification of Daniel Christopher Joyce as a person with significant control on Jun 01, 2024 | 2 pages | PSC01 | ||
Notification of Andrew Ronald Lane as a person with significant control on Jun 01, 2024 | 2 pages | PSC01 | ||
Appointment of Mr Daniel Christopher Joyce as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Cessation of Paul Boulton as a person with significant control on May 31, 2024 | 1 pages | PSC07 | ||
Appointment of Mr Andrew Ronald Lane as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Paul Boulton as a director on May 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 33 pages | AA | ||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 29 pages | AA | ||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 36 pages | AA | ||
Confirmation statement made on Jul 01, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nizar Bahadurali Pabani as a secretary on Jan 01, 2021 | 2 pages | AP03 | ||
Termination of appointment of Ian Vincent Ellis as a secretary on Jan 01, 2021 | 1 pages | TM02 | ||
Full accounts made up to Mar 31, 2020 | 36 pages | AA | ||
Confirmation statement made on Jul 01, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Mark Lynott on Feb 11, 2020 | 2 pages | CH01 | ||
Who are the officers of TPAS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PABANI, Nizar Bahadurali | Secretary | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire | 278088810001 | |||||||
| JOYCE, Daniel Christopher | Director | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire | Wales | Welsh | Company Director | 323713510001 | ||||
| LANE, Andrew Ronald | Director | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire | England | British | Company Director | 318688550001 | ||||
| LYNOTT, Mark | Director | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire | England | British | Company Director | 186944700003 | ||||
| SLADE, Mark Richard | Director | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire | England | British | Director | 185568260001 | ||||
| ELLIS, Ian Vincent | Secretary | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire | British | 162130450001 | ||||||
| HEALY, Michael Joseph Anthony | Secretary | East Main Street EH52 5AS Broxburn 216 West Lothian | British | 99111340001 | ||||||
| MCGILL, Kenneth Andrew | Secretary | 4 Peastonbank Farm Cottages By Pencaitland EH34 5ET Tranent East Lothian | British | 41923940001 | ||||||
| MORRISON, Scott | Secretary | 24 Gaveston Road CV32 6EU Leamington Spa Warwickshire | British | 99297890001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BISSETT, Graeme | Director | 123 Saint Vincent Street G2 5EA Glasgow | British | Group Director Of Finance | 79800380001 | |||||
| BOULTON, Paul | Director | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire England | England | British | Director | 169124870001 | ||||
| FARMER, Thomas, Sir | Director | 192 Queensferry Road EH4 6JL Edinburgh Maidencraig House Midlothian | Scotland | British | Chairman & Chief Executive | 94804240004 | ||||
| FRASER, Ian Ellis | Director | East Main Street EH52 5AS Broxburn 216 West Lothian | Scotland | Uk | Company Director | 28393850006 | ||||
| HEALY, Michael Joseph Anthony | Director | East Main Street EH52 5AS Broxburn 216 West Lothian | United Kingdom | British | Company Director | 99111340001 | ||||
| HOUSTON, John Mclellan | Director | The Rock 3 Douglas Avenue PA14 6PE Langbank | British | Group Director Of Finance | 712840002 | |||||
| LAMBERT, Peter Henry | Director | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire England | England | British | Director | 131172970001 | ||||
| LOCHERY, Anthony Francis | Director | 85 Ravelston Dykes EH12 6EZ Edinburgh Midlothian | England | British | Director | 18996670003 | ||||
| MCGILL, Kenneth Andrew | Director | 4 Peastonbank Farm Cottages By Pencaitland EH34 5ET Tranent East Lothian | British | Finance Director | 41923940001 | |||||
| MURAI, Kenji | Director | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire | England | Japanese | None | 95702340002 | ||||
| OGURA, Kazushi | Director | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire | England | Japanese | None | 150485750001 | ||||
| OWENS, Stanley Hart | Director | 15b Ewerland Barnton EH4 6DH Edinburgh | American | Finance Director | 75755850002 | |||||
| PARKER, Stephen Charles | Director | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire | England | British | Director | 41868120003 | ||||
| PARKER, Timothy Charles | Director | East Main Street EH52 5AS Broxburn 216 West Lothian | United Kingdom | British | Company Director | 126476060001 | ||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of TPAS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Andrew Ronald Lane | Jun 01, 2024 | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daniel Christopher Joyce | Jun 01, 2024 | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire | Yes | ||||||||||
Nationality: Welsh Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Lynott | Feb 01, 2018 | Avenue One SG6 2HU Letchworth Garden City Etel House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Boulton | Apr 06, 2016 | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kenji Murai | Apr 06, 2016 | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire | Yes | ||||||||||
Nationality: Japanese Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Henry Lambert | Apr 06, 2016 | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Charles Parker | Apr 06, 2016 | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Richard Slade | Apr 06, 2016 | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Kwik-Fit (Gb) Limited | Apr 06, 2016 | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire England | No | ||||||||||
| |||||||||||||
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