TPNA INVESTMENTS LIMITED
Overview
| Company Name | TPNA INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13007547 |
| 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 TPNA INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TPNA INVESTMENTS LIMITED located?
| Registered Office Address | Griffin House Lyncastle Way Barley Castle Trading Estate Appleton WA4 4ST Warrington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TPNA INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for TPNA INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2025 |
| Overdue | No |
What are the latest filings for TPNA INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2024 | 5 pages | AA | ||||||||||
Change of details for Wst Holdings Limited as a person with significant control on Apr 30, 2025 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Nov 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2022 | 5 pages | AA | ||||||||||
Change of details for Wst Holdings Limited as a person with significant control on Dec 08, 2020 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Nov 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 8 pages | AA | ||||||||||
Register(s) moved to registered inspection location Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW | 1 pages | AD02 | ||||||||||
Confirmation statement made on Nov 09, 2021 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Evert Pieter De Vries as a director on Dec 08, 2020 | 1 pages | TM01 | ||||||||||
Registered office address changed from First Floor, Falcon Point Park Plaza Heath Hayes Cannock Staffordshire WS12 2DE United Kingdom to Griffin House Lyncastle Way Barley Castle Trading Estate Appleton Warrington WA4 4st on Jan 06, 2021 | 1 pages | AD01 | ||||||||||
Notification of Wst Holdings Limited as a person with significant control on Dec 08, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Shilling Trading Limited as a person with significant control on Dec 08, 2020 | 1 pages | PSC07 | ||||||||||
Appointment of Mr David Norman Cox as a director on Dec 08, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Edward John Stobart as a director on Dec 08, 2020 | 2 pages | AP01 | ||||||||||
Registration of charge 130075470001, created on Dec 08, 2020 | 16 pages | MR01 | ||||||||||
Incorporation | 39 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of TPNA INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, David Norman | Director | Barley Castle Trading Estate Appleton WA4 4ST Warrington Griffin House Lyncastle Way England | United Kingdom | British | 185683600008 | |||||
| STOBART, Edward John | Director | Barley Castle Trading Estate Appleton WA4 4ST Warrington Griffin House Lyncastle Way England | England | British | 273020620001 | |||||
| DE VRIES, Evert Pieter | Director | Park Plaza Heath Hayes WS12 2DE Cannock First Floor, Falcon Point Staffordshire United Kingdom | United Kingdom | Dutch | 134034540004 |
Who are the persons with significant control of TPNA INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wst Holdings Limited | Dec 08, 2020 | Lyncastle Way Barley Castle Trading Estate WA4 4ST Warrington Griffing House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Shilling Trading Limited | Nov 10, 2020 | Park Plaza Heath Hayes Cannock First Floor, Falcon Point United Kingdom | Yes | ||||||||||
| |||||||||||||
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