T P & N ELECTRICAL CONTRACTORS LIMITED
Overview
| Company Name | T P & N ELECTRICAL CONTRACTORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03986052 |
| 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 T P & N ELECTRICAL CONTRACTORS LIMITED?
- Electrical installation (43210) / Construction
Where is T P & N ELECTRICAL CONTRACTORS LIMITED located?
| Registered Office Address | Darren House 65 High Street UB8 1JP Uxbridge Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of T P & N ELECTRICAL CONTRACTORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLEXIBASE LIMITED | May 04, 2000 | May 04, 2000 |
What are the latest accounts for T P & N ELECTRICAL CONTRACTORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for T P & N ELECTRICAL CONTRACTORS LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2026 |
|---|---|
| Next Confirmation Statement Due | May 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2025 |
| Overdue | No |
What are the latest filings for T P & N ELECTRICAL CONTRACTORS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 14 pages | AA | ||
Confirmation statement made on May 04, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 14 pages | AA | ||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 14 pages | AA | ||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Trevor Hilliard as a director on May 24, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 14 pages | AA | ||
Confirmation statement made on May 04, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Peter Thomas Malone on Sep 15, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Thomas Malone on Jun 01, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 14 pages | AA | ||
Confirmation statement made on May 04, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 14 pages | AA | ||
Confirmation statement made on May 04, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 04, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Peter Thomas Malone on May 04, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Trevor Hilliard on May 04, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 13 pages | AA | ||
Total exemption full accounts made up to Aug 31, 2017 | 13 pages | AA | ||
Confirmation statement made on May 04, 2018 with updates | 5 pages | CS01 | ||
Cessation of Peter Thomas Malone as a person with significant control on Aug 15, 2017 | 1 pages | PSC07 | ||
Cessation of Trevor Hilliard as a person with significant control on Aug 15, 2017 | 1 pages | PSC07 | ||
Notification of T P and N Holdings Limited as a person with significant control on Aug 15, 2017 | 2 pages | PSC02 | ||
Total exemption small company accounts made up to Aug 31, 2016 | 7 pages | AA | ||
Who are the officers of T P & N ELECTRICAL CONTRACTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MALONE, Peter Thomas | Director | 65 High Street UB8 1JP Uxbridge Darren House Middlesex | United Kingdom | British | 73185640006 | |||||||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004530001 | |||||||||||
| LMG SERVICES LIMITED | Secretary | 2 Maritime Quay E14 3QF London 23 , Shackleton Court England |
| 51356760004 | ||||||||||
| PKF LITTLEJOHN CORPORATE SERVICES LIMITED | Secretary | c/o Pkf Littlejohn 2nd Floor Canary Wharf E14 4HD London 1 Westferry Circus England |
| 115270160020 | ||||||||||
| GOLDWIN, Paul Robert | Director | 33 Dagnan Road SW12 9LH Balham London | British | 69075790002 | ||||||||||
| HILLIARD, Trevor | Director | 65 High Street UB8 1JP Uxbridge Darren House Middlesex | England | British | 270035300001 | |||||||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004520001 |
Who are the persons with significant control of T P & N ELECTRICAL CONTRACTORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| T P And N Holdings Limited | Aug 15, 2017 | 65 High Street UB8 1JP Uxbridge Darren House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Trevor Hilliard | Apr 06, 2016 | HP8 4DH Chalfont St. Giles 43 The Lagger Buckinghamshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Thomas Malone | Apr 06, 2016 | Court Drive UB10 0BP North Hillingdon 20 The Close Middlesex 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