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Summary

Contact details

Officers30

Events1

Documents100

Additional data

Related companies7

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Last updated: Jun 01, 2024

TPAS (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Mar 1996 (28 years ago)

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Summary

NameTPAS (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03170433
Incorporation Date11 Mar 1996 (28 years ago) / 187 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressHERTFORDSHIRE, LETCHWORTH GARDEN CITY, ETEL HOUSE, AVENUE ONE, SG6 2HU

Officers

individual

IndividualUnited Kingdom

Mr Paul Boulton

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Peter Henry Lambert

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Mar 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Boulton, Paul

Director


Appointed on01 May 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Lynott, Mark

Director


Appointed on01 Feb 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Pabani, Nizar Bahadurali

Secretary


Appointed on01 Jan 2021

individual

IndividualUnited Kingdom

Mcgill, Kenneth Andrew

Secretary


Appointed on20 Mar 1996

Resigned on22 Jul 2004

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Events

Old value

07 Apr 2003

Name changeTYREPLUS AUTOSERVICE LIMITED

Documents

DateNameTypeDocument
06 Jul 2022Confirmation statement with no updatesCS01View
12 Jan 2022Accounts with accounts type fullAAView
08 Jul 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date01 Jul 2024
    due by 15 Jul 2024
  • Last statement dated01 Jul 2023
Returns
  • Next returns datedue by 08 Apr 2017
  • Last returns dated11 Mar 2016
Mortgages
  • Charges4
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is TPAS (UK) LIMITED's headquarters?

TPAS (UK) LIMITED's headquarters is located at HERTFORDSHIRE, LETCHWORTH GARDEN CITY, ETEL HOUSE, AVENUE ONE, SG6 2HU

What is TPAS (UK) LIMITED's industry?

TPAS (UK) LIMITED is in the industry of Maintenance and repair of motor vehicles

What year was TPAS (UK) LIMITED started?

TPAS (UK) LIMITED was started in 1996

Sources: Companies House