TPM INTERNATIONAL LTD

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

    Company NameTPM INTERNATIONAL LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12331907
    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 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 AddressNo

    What are the latest accounts for TPM INTERNATIONAL LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for TPM INTERNATIONAL LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 12, 2025
    Next Confirmation Statement DueJan 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2024
    OverdueYes

    What are the latest filings for TPM INTERNATIONAL LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Nov 30, 2023

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 12, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Nov 30, 2022

    3 pagesAA

    Confirmation statement made on Jan 12, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 12, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Nov 30, 2020

    3 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    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 pagesAD01

    Appointment of Ajaz Ahmed Akhter as a director on Dec 31, 2020

    2 pagesAP01

    Confirmation statement made on Jan 12, 2021 with updates

    3 pagesCS01

    Termination of appointment of Bryan Anthony Thornton as a director on Dec 31, 2020

    1 pagesTM01

    Change of details for Mr Ajaz-Ahmed Akhter as a person with significant control on Dec 31, 2020

    2 pagesPSC04

    Notification of Ajaz-Ahmed Akhter as a person with significant control on Dec 31, 2020

    2 pagesPSC01

    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 pagesAD01

    Cessation of Bryan Thornton as a person with significant control on Dec 31, 2020

    1 pagesPSC07

    Who are the officers of TPM INTERNATIONAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AKHTER, Ajaz Ahmed
    20-22 Mary Street Manchester
    M3 1DZ Manchester
    Unit 10a - 2nd Floor - Domestos House
    England
    Director
    20-22 Mary Street Manchester
    M3 1DZ Manchester
    Unit 10a - 2nd Floor - Domestos House
    England
    EnglandBritish278449410001
    THORNTON, Bryan Anthony
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    EnglandBritish152975240002
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    EnglandBritish239138930001

    Who are the persons with significant control of TPM INTERNATIONAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ajaz Ahmed Akhter
    20-22 Mary Street Manchester
    M3 1DZ Manchester
    Unit 10a - 2nd Floor - Domestos House
    United Kingdom
    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
    • 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 Bryan Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    Dec 08, 2020
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    Dec 08, 2020
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    Yes
    Legal FormLimited
    Legal AuthorityCompanies Act 2006
    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 Peter Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    Nov 25, 2019
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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