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TPF PLASTICS LIMITED
Person with Significant Control

TPF PLASTICS LIMITED: Person with Significant Control

    • Overview

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

    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.

    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