TPJ SERVICES LTD

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

    Company NameTPJ SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09046746
    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 TPJ SERVICES LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TPJ SERVICES LTD located?

    Registered Office Address
    66 St Peters Avenue
    DN35 8HP Cleethorpes
    Lincolnshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TPJ SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    TAYLORS PAVING LIMITEDMay 19, 2014May 19, 2014

    What are the latest accounts for TPJ SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for TPJ SERVICES LTD?

    Last Confirmation Statement Made Up ToJun 02, 2026
    Next Confirmation Statement DueJun 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 02, 2025
    OverdueNo

    What are the latest filings for TPJ SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2025

    3 pagesAA

    Confirmation statement made on Jun 02, 2025 with updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    3 pagesAA

    Confirmation statement made on Jun 02, 2024 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    3 pagesAA

    Termination of appointment of Jonathan Luke Brewer as a director on Dec 29, 2023

    1 pagesTM01

    Appointment of Mr Jason Marcus Brewer as a director on Dec 29, 2023

    2 pagesAP01

    Confirmation statement made on Jun 02, 2023 with updates

    5 pagesCS01

    Cessation of Affinity Partnerships Limited as a person with significant control on Jul 01, 2022

    1 pagesPSC07

    Notification of Dq Computing Services Limited as a person with significant control on Jul 01, 2022

    2 pagesPSC02

    Accounts for a dormant company made up to May 31, 2022

    3 pagesAA

    Confirmation statement made on Jun 02, 2022 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    3 pagesAA

    Termination of appointment of Luke Jones as a director on Sep 27, 2021

    1 pagesTM01

    Appointment of Mr Jonathan Luke Brewer as a director on Sep 27, 2021

    2 pagesAP01

    Confirmation statement made on Jun 02, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    3 pagesAA

    Confirmation statement made on Jun 02, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    7 pagesAA

    Registered office address changed from 66 st. Peters Avenue Cleethorpes N E Lincs DN35 8HP to 66 st Peters Avenue Cleethorpes Lincolnshire DN35 8HP on Sep 24, 2019

    1 pagesAD01

    Change of details for Affinity Partnerships Limited as a person with significant control on Sep 19, 2019

    2 pagesPSC05

    Director's details changed for Mr Luke Jones on Sep 19, 2019

    2 pagesCH01

    Confirmation statement made on Jun 02, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    8 pagesAA

    Notification of Affinity Partnerships Limited as a person with significant control on Nov 02, 2018

    2 pagesPSC02

    Who are the officers of TPJ SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREWER, Jason Marcus
    DN35 8HP Cleethorpes
    66 St Peters Avenue
    Lincolnshire
    United Kingdom
    Director
    DN35 8HP Cleethorpes
    66 St Peters Avenue
    Lincolnshire
    United Kingdom
    EnglandBritish137261980019
    BREWER, Jonathan Luke
    DN35 8HP Cleethorpes
    66 St Peters Avenue
    Lincolnshire
    United Kingdom
    Director
    DN35 8HP Cleethorpes
    66 St Peters Avenue
    Lincolnshire
    United Kingdom
    United KingdomBritish243718070001
    JONES, Luke
    DN35 8HP Cleethorpes
    66 St Peters Avenue
    Lincolnshire
    United Kingdom
    Director
    DN35 8HP Cleethorpes
    66 St Peters Avenue
    Lincolnshire
    United Kingdom
    EnglandBritish78082710004
    TAYLOR, Julie
    St. Peters Avenue
    DN35 8HP Cleethorpes
    66
    N E Lincs
    England
    Director
    St. Peters Avenue
    DN35 8HP Cleethorpes
    66
    N E Lincs
    England
    United KingdomBritish187815170001

    Who are the persons with significant control of TPJ SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    DN35 8HP Cleethorpes
    66 St Peters Avenue
    Lincolnshire
    United Kingdom
    Jul 01, 2022
    DN35 8HP Cleethorpes
    66 St Peters Avenue
    Lincolnshire
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number10596268
    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.
    Affinity Partnerships Limited
    DN35 8HP Cleethorpes
    66 St Peters Avenue
    Lincolnshire
    United Kingdom
    Nov 02, 2018
    DN35 8HP Cleethorpes
    66 St Peters Avenue
    Lincolnshire
    United Kingdom
    Yes
    Legal FormLtd Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number04391539
    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 Julie Taylor
    Laceby
    DN37 7JG Grimsby
    140 Caistor Road
    Lincolnshire
    United Kingdom
    Apr 06, 2016
    Laceby
    DN37 7JG Grimsby
    140 Caistor Road
    Lincolnshire
    United Kingdom
    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.

    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