TPG (OATLAND) LIMITED
Overview
| Company Name | TPG (OATLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10934817 |
| 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 (OATLAND) LIMITED?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TPG (OATLAND) LIMITED located?
| Registered Office Address | Unit 7 Logic Park Skelton Moor Way Halton LS15 0BF Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TPG (OATLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEUTRALPRESSURE LIMITED | Aug 29, 2017 | Aug 29, 2017 |
What are the latest accounts for TPG (OATLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TPG (OATLAND) LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for TPG (OATLAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Previous accounting period extended from Mar 17, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||
Micro company accounts made up to Mar 17, 2023 | 3 pages | AA | ||
Termination of appointment of Jason Elliot Lestner as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Jun 30, 2023 to Mar 17, 2023 | 1 pages | AA01 | ||
Satisfaction of charge 109348170002 in full | 4 pages | MR04 | ||
Satisfaction of charge 109348170003 in full | 4 pages | MR04 | ||
Satisfaction of charge 109348170001 in full | 4 pages | MR04 | ||
Notification of Missionstart Limited as a person with significant control on Mar 16, 2023 | 2 pages | PSC02 | ||
Cessation of Pharmacy Plus Health Limited as a person with significant control on Mar 16, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||
Registration of charge 109348170005, created on Mar 16, 2023 | 50 pages | MR01 | ||
Cessation of Missionstart Limited as a person with significant control on Mar 16, 2023 | 1 pages | PSC07 | ||
Notification of Pharmacy Plus Health Limited as a person with significant control on Mar 16, 2023 | 2 pages | PSC02 | ||
Registered office address changed from 8 Manor Road Leeds West Yorkshire LS11 9AH England to Unit 7 Logic Park Skelton Moor Way Halton Leeds LS15 0BF on Mar 21, 2023 | 1 pages | AD01 | ||
Appointment of Mr Daniel Mark Lee as a director on Mar 16, 2023 | 2 pages | AP01 | ||
Termination of appointment of David Andrew Lestner as a director on Mar 16, 2023 | 1 pages | TM01 | ||
Registration of charge 109348170004, created on Mar 16, 2023 | 64 pages | MR01 | ||
Second filing of Confirmation Statement dated Aug 28, 2018 | 5 pages | RP04CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||
Confirmation statement made on Mar 13, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 109348170003, created on Aug 18, 2021 | 10 pages | MR01 | ||
Who are the officers of TPG (OATLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Daniel Mark | Director | Skelton Moor Way Halton LS15 0BF Leeds Unit 7 Logic Park England | England | British | 214688200001 | |||||
| LESTNER, David Andrew | Director | LS11 9AH Leeds 8 Manor Road West Yorkshire England | England | British | 130554510003 | |||||
| LESTNER, Jason Elliot | Director | Skelton Moor Way Halton LS15 0BF Leeds Unit 7 Logic Park England | United Kingdom | British | 167891490002 | |||||
| ROUND, Jonathon Charles | Director | Elizabeth House, 13-19 Queen Street LS1 2TW Leeds 1st Floor West Yorkshire United Kingdom | England | British | 74788940002 |
Who are the persons with significant control of TPG (OATLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pharmacy Plus Health Limited | Mar 16, 2023 | Skelton Moor Way Halton LS15 0BF Leeds Unit 7 Logic Park England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Missionstart Limited | Mar 16, 2023 | Skelton Moor Way Halton LS15 0BF Leeds Unit 7 Logic Park England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Missionstart Limited | Feb 02, 2018 | LS11 9AH Leeds 8 Manor Road West Yorkshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jason Elliot Lestner | Feb 02, 2018 | Marsh Lane LS9 8SR Leeds 96 West Yorkshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| York Place Company Nominees Limited | Aug 29, 2017 | Queen Street LS1 2TW Leeds Elizabeth House, 13-19 West Yorkshire United Kingdom | 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