TPG (FULFORD) LIMITED
Overview
| Company Name | TPG (FULFORD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13514905 |
| 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 (FULFORD) LIMITED?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TPG (FULFORD) LIMITED located?
| Registered Office Address | Unit 7 Logic Park Skelton Moor Way Halton LS15 0BF Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TPG (FULFORD) 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 (FULFORD) LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2025 |
| Overdue | No |
What are the latest filings for TPG (FULFORD) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 27, 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 | ||||||||||||||
Confirmation statement made on May 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Jason Elliot Lestner as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||||||
Current accounting period shortened from Jun 30, 2023 to Mar 17, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on May 26, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||||||
Registration of charge 135149050002, created on Mar 16, 2023 | 50 pages | MR01 | ||||||||||||||
Notification of Pharmacy Plus Health Limited as a person with significant control on Mar 16, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Jason Elliot Lestner as a person with significant control on Mar 16, 2023 | 1 pages | PSC07 | ||||||||||||||
Cessation of David Andrew Lestner as a person with significant control on Mar 16, 2023 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from 8 Manor Road Leeds United Kingdom West Yorkshire LS11 9AH United Kingdom 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 135149050001, created on Mar 16, 2023 | 64 pages | MR01 | ||||||||||||||
Notification of Jason Elliot Lestner as a person with significant control on Jul 16, 2021 | 2 pages | PSC01 | ||||||||||||||
Change of details for Mr David Andrew Lestner as a person with significant control on Jul 16, 2021 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Jul 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period shortened from Jul 31, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of TPG (FULFORD) 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 | Leeds LS11 9AH United Kingdom 8 Manor Road West Yorkshire United Kingdom | England | British | 130554510003 | |||||
| LESTNER, Jason Elliot | Director | LS11 9AH Leeds 8 Manor Road West Yorkshire England | United Kingdom | British | 167891490002 |
Who are the persons with significant control of TPG (FULFORD) 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 | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jason Elliot Lestner | Jul 16, 2021 | Skelton Moor Way Halton LS15 0BF Leeds Unit 7 Logic Park England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Andrew Lestner | Jul 16, 2021 | Hall Green Lane North Rigton LS17 0DW Leeds Grandview West Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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