TPG DISABLEAIDS LIMITED
Overview
| Company Name | TPG DISABLEAIDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04051923 |
| 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 TPG DISABLEAIDS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
- Installation of industrial machinery and equipment (33200) / Manufacturing
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TPG DISABLEAIDS LIMITED located?
| Registered Office Address | Plough Lane Hereford HR4 0ED |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TPG DISABLEAIDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for TPG DISABLEAIDS LIMITED?
| Last Confirmation Statement Made Up To | Sep 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2025 |
| Overdue | No |
What are the latest filings for TPG DISABLEAIDS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 07, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Sep 07, 2023 with updates | 3 pages | CS01 | ||
Change of details for Tpg Disableaids (Holdings) Limited as a person with significant control on Oct 28, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Aug 14, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Tpg (Disableaids) Holdings Ltd as a person with significant control on Oct 28, 2021 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Oct 31, 2022 | 13 pages | AA | ||
Notification of Tpg (Disableaids) Holdings Ltd as a person with significant control on Oct 28, 2021 | 4 pages | PSC02 | ||
Confirmation statement made on Aug 14, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 13 pages | AA | ||
Termination of appointment of Tony Noel Gibbs as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Termination of appointment of Pamela Ann Gibbs as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Notification of Tpg Disableaids (Holdings) Limited as a person with significant control on Oct 28, 2021 | 2 pages | PSC02 | ||
Cessation of Tpg Property Limited as a person with significant control on Oct 28, 2021 | 3 pages | PSC07 | ||
Confirmation statement made on Aug 14, 2021 with updates | 4 pages | CS01 | ||
Change of details for Tpg Disableaids (Holdings) Ltd as a person with significant control on Jul 02, 2021 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Oct 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Aug 14, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 14 pages | AA | ||
Confirmation statement made on Aug 14, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Amanda Jean Harrold on May 10, 2019 | 2 pages | CH01 | ||
Director's details changed for Amanda Jean Harrold on May 03, 2019 | 2 pages | CH01 | ||
Director's details changed for Amanda Jean Harrold on May 03, 2019 | 2 pages | CH01 | ||
Who are the officers of TPG DISABLEAIDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARROLD, Amanda Jean | Secretary | Plough Lane Hereford HR4 0ED | British | Director | 71703620001 | |||||
| GIBBS, Alastair John | Director | Plough Lane Hereford HR4 0ED | United Kingdom | British | 71624740001 | |||||
| HARROLD, Amanda Jean | Director | Plough Lane Hereford HR4 0ED | England | British | 71703620002 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| GIBBS, Pamela Ann | Director | Plough Lane Hereford HR4 0ED | United Kingdom | British | Company Director | 71624840001 | ||||
| GIBBS, Tony Noel | Director | Plough Lane Hereford HR4 0ED | United Kingdom | British | Company Director | 71624910001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of TPG DISABLEAIDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tpg (Disableaids) Holdings Ltd | Oct 28, 2021 | Plough Lane HR4 0ED Hereford C/O Tpg Disableaids Limited Herefordshire United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Tpg Disableaids (Holdings) Limited | Oct 28, 2021 | Hereford HR4 0ED Herefordshire Plough Lane United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Tpg Property Limited | Jun 30, 2016 | HR4 0ED Hereford Plough Lane Herefordshire England | Yes | ||||||||||
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Natures of Control
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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