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TPF PLASTICS LIMITED

TPF PLASTICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTPF PLASTICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08994048
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TPF PLASTICS LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is TPF PLASTICS LIMITED located?

    Registered Office Address
    Leytonstone House
    3 Hanbury Drive
    E11 1GA Leytonstone
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TPF PLASTICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for TPF PLASTICS LIMITED?

    Last Confirmation Statement Made Up ToMay 31, 2026
    Next Confirmation Statement DueJun 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2025
    OverdueNo

    What are the latest filings for TPF PLASTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 31, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Aug 31, 2024

    		14 pagesAA

    Termination of appointment of Clinton Fisher as a director on Jul 29, 2024

    		1 pagesTM01

    Termination of appointment of Harrison Carter as a director on Jul 29, 2024

    		1 pagesTM01

    Appointment of Mr Aaron Spenner as a director on Jul 29, 2024

    		2 pagesAP01

    Appointment of Mr Simon Michael Worsley as a director on Jul 29, 2024

    		2 pagesAP01

    Accounts for a small company made up to Apr 30, 2023

    		12 pagesAA

    Confirmation statement made on May 31, 2024 with updates

    		4 pagesCS01

    Current accounting period extended from Apr 29, 2024 to Aug 31, 2024

    		1 pagesAA01

    Cessation of Maria Payne as a person with significant control on Jan 31, 2024

    		1 pagesPSC07

    Notification of Cat Trading Group Limited as a person with significant control on Jan 31, 2024

    		2 pagesPSC02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: articles 13(3)and 16(1) of the company's articles of associaition disapplied, dividend authorised 01/04/2023
    		RES13

    Current accounting period shortened from Apr 30, 2023 to Apr 29, 2023

    		1 pagesAA01

    Cessation of Nicholas Steven Payne as a person with significant control on Jan 04, 2024

    		1 pagesPSC07

    Notification of Maria Payne as a person with significant control on Jan 04, 2024

    		2 pagesPSC01

    Cessation of Maria Payne as a person with significant control on Apr 06, 2023

    		1 pagesPSC07

    Notification of Nicholas Steven Payne as a person with significant control on Apr 06, 2023

    		2 pagesPSC01

    Registration of charge 089940480001, created on Sep 05, 2023

    		52 pagesMR01

    Confirmation statement made on May 31, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		11 pagesAA

    Confirmation statement made on May 31, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		11 pagesAA

    Confirmation statement made on May 31, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		9 pagesAA

    Director's details changed for Mr Clinton Fisher on Jan 18, 2021

    		2 pagesCH01
    View All Filings

    Who are the officers of TPF PLASTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAYNE, Laurence David
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    England
    		Director
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    England
    		United KingdomBritishDirector4038430007
    SPENNER, Aaron
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    England
    		Director
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    England
    		EnglandBritishDirector301696950002
    TWOMLOW, Lee Raymond
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    England
    		Director
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    England
    		EnglandBritishDirector192742670001
    WORSLEY, Simon Michael
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    England
    		Director
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    England
    		EnglandEnglishDirector240532980001
    CARTER, Harrison
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    England
    		Director
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    England
    		EnglandBritishDirector273706150001
    FISHER, Clinton
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    England
    		Director
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    England
    		EnglandBritishDirector73178690007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TPF PLASTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    3 Hanbury Drive
    Leytonstone
    E11 1GA London
    Leytonstone House
    England
    		Jan 31, 2024
    3 Hanbury Drive
    Leytonstone
    E11 1GA London
    Leytonstone House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09329604
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Maria Payne
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    England
    		Jan 04, 2024
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nicholas Stephen Payne
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    England
    		Apr 06, 2023
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Maria Payne
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    England
    		Jun 01, 2017
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Laurence David Payne
    Leytonstone
    E11 1GA London
    Leytonstone House
    		Apr 06, 2016
    Leytonstone
    E11 1GA London
    Leytonstone House
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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