TPM INTERNATIONAL LTD
Overview
| Company Name | TPM INTERNATIONAL LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 12331907 |
| 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 TPM INTERNATIONAL LTD?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TPM INTERNATIONAL LTD located?
| Registered Office Address | Unit10a- 2nd Floor - Domestos House 20-22 Mary Street M3 1DZ Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TPM INTERNATIONAL LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for TPM INTERNATIONAL LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 12, 2025 |
| Next Confirmation Statement Due | Jan 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2024 |
| Overdue | Yes |
What are the latest filings for TPM INTERNATIONAL LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Nov 30, 2023 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from 17 Swayfield Avenue Manchester M13 0NQ United Kingdom to Unit10a- 2nd Floor - Domestos House 20-22 Mary Street Manchester M3 1DZ on Jan 22, 2021 | 1 pages | AD01 | ||
Appointment of Ajaz Ahmed Akhter as a director on Dec 31, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jan 12, 2021 with updates | 3 pages | CS01 | ||
Termination of appointment of Bryan Anthony Thornton as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Change of details for Mr Ajaz-Ahmed Akhter as a person with significant control on Dec 31, 2020 | 2 pages | PSC04 | ||
Notification of Ajaz-Ahmed Akhter as a person with significant control on Dec 31, 2020 | 2 pages | PSC01 | ||
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 17 Swayfield Avenue Manchester M130NQ on Dec 31, 2020 | 1 pages | AD01 | ||
Cessation of Bryan Thornton as a person with significant control on Dec 31, 2020 | 1 pages | PSC07 | ||
Who are the officers of TPM INTERNATIONAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AKHTER, Ajaz Ahmed | Director | 20-22 Mary Street Manchester M3 1DZ Manchester Unit 10a - 2nd Floor - Domestos House England | England | British | 278449410001 | |||||
| THORNTON, Bryan Anthony | Director | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom | England | British | 152975240002 | |||||
| VALAITIS, Peter Anthony | Director | High Street Westbury On Trym BS9 3BY Bristol 5 England | England | British | 239138930001 |
Who are the persons with significant control of TPM INTERNATIONAL LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Ajaz Ahmed Akhter | Dec 31, 2020 | 20-22 Mary Street Manchester M3 1DZ Manchester Unit 10a - 2nd Floor - Domestos House United Kingdom | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Bryan Thornton | Dec 08, 2020 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Cfs Secretaries Limited | Dec 08, 2020 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 England | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Mr Peter Valaitis | Nov 25, 2019 | High Street Westbury On Trym BS9 3BY Bristol 5 England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of 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