Tpg.Co.Uk. Limited

Company Name	Tpg.Co.Uk. Limited
Director	Ernest William O'Brien
Company Status	Active
Company Number	04237898
Category	Private Limited Company
Incorporation Date	20 June 2001(22 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Ernest William O'Brien
Status	Current
Appointed	01 January 2020(18 years, 6 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	11 Hawarden Road Penyffordd Chester CH4 0JD Wales

Director Name	Mr Ernest William O'Brien
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(22 years, 4 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Accountant
Country of Residence	Wales
Correspondence Address	11 Hawarden Road Penyffordd Chester CH4 0JD Wales

Director Name	Mr Peter Dawson
Date of Birth	April 1934 (Born 90 years ago)
Nationality	English
Status	Resigned
Appointed	20 June 2001(same day as company formation)
Role	Quantity Surveyor
Correspondence Address	Lower Greenbank Whalley Road, Sabden Clitheroe Lancashire BB7 9DT

Director Name	Mr Keith Meredith Hargreaves
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(same day as company formation)
Role	Property Consultant
Country of Residence	England
Correspondence Address	Easterley Portfield Whalley Clitheroe Lancashire BB7 9DS

Secretary Name	Mr Ernest William O'Brien
Nationality	British
Status	Resigned
Appointed	20 June 2001(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Limes Lixwm Holywell Flintshire CH8 8LU Wales

Director Name	Mr Ernest William O'Brien
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2003(1 year, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 01 April 2014)
Role	Accountant
Country of Residence	Wales
Correspondence Address	The Limes Lixwm Holywell Flintshire CH8 8LU Wales

Secretary Name	Gail Homersley
Nationality	British
Status	Resigned
Appointed	26 February 2003(1 year, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 January 2005)
Role	Secretary
Correspondence Address	12a White Friars Chester Cheshire CH1 1NZ Wales

Director Name	Mr Simon James Hargreaves
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2004(2 years, 11 months after company formation)
Appointment Duration	19 years, 9 months (resigned 23 February 2024)
Role	Graphic Des Eng
Country of Residence	United Kingdom
Correspondence Address	12a White Friars Chester CH1 1NZ Wales

Secretary Name	Mr Ernest William O'Brien
Status	Resigned
Appointed	01 April 2014(12 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 October 2019)
Role	Company Director
Correspondence Address	12a White Friars Chester Cheshire CH1 1NZ Wales

Secretary Name	Major Company Services Ltd (Corporation)
Status	Resigned
Appointed	24 January 2005(3 years, 7 months after company formation)
Appointment Duration	14 years, 8 months (resigned 01 October 2019)
Correspondence Address	12a White Friars Chester Cheshire CH1 1NZ Wales

Location

Registered Address	11 Hawarden Road Penyffordd Chester CH4 0JD Wales
Constituency	Alyn and Deeside
Parish	Penyffordd
Ward	Penyffordd
Built Up Area	Penyffordd
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	£16,689
Cash	£273
Current Liabilities	£22,299

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	27 February 2024 (2 months ago)
Next Return Due	13 March 2025 (10 months, 2 weeks from now)

Filing History

3 August 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
20 March 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
15 August 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
13 February 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
21 June 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
31 March 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
22 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
24 February 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
8 January 2020	Appointment of Mr Ernest William O'brien as a secretary on 1 January 2020 (2 pages)
7 October 2019	Termination of appointment of Ernest William O'brien as a secretary on 1 October 2019 (1 page)
7 October 2019	Termination of appointment of Major Company Services Ltd as a secretary on 1 October 2019 (1 page)
26 September 2019	Director's details changed for Mr Simon James Hargreaves on 14 September 2019 (2 pages)
26 September 2019	Director's details changed for Mr Simon James Hargreaves on 14 September 2019 (2 pages)
28 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
18 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
3 July 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
30 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
11 August 2017	Notification of Ernest O'brien as a person with significant control on 6 April 2016 (2 pages)
11 August 2017	Notification of Ernest O'brien as a person with significant control on 11 August 2017 (2 pages)
11 August 2017	Notification of Ernest O'brien as a person with significant control on 6 April 2016 (2 pages)
11 August 2017	Notification of Peter Dawson as a person with significant control on 11 August 2017 (2 pages)
11 August 2017	Notification of Keith Hargreaves as a person with significant control on 6 April 2016 (2 pages)
11 August 2017	Notification of Keith Hargreaves as a person with significant control on 11 August 2017 (2 pages)
11 August 2017	Notification of Peter Dawson as a person with significant control on 6 April 2016 (2 pages)
11 August 2017	Notification of Peter Dawson as a person with significant control on 6 April 2016 (2 pages)
11 August 2017	Notification of Keith Hargreaves as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
7 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
7 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
27 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 100 (6 pages)
27 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 100 (6 pages)
3 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
3 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
6 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (4 pages)
6 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (4 pages)
26 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
26 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
19 August 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (4 pages)
19 August 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (4 pages)
29 April 2014	Termination of appointment of Ernest O'brien as a director (1 page)
29 April 2014	Appointment of Mr Ernest William O'brien as a secretary (2 pages)
29 April 2014	Termination of appointment of Ernest O'brien as a director (1 page)
29 April 2014	Appointment of Mr Ernest William O'brien as a secretary (2 pages)
13 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
13 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
30 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 100 (5 pages)
30 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 100 (5 pages)
22 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
22 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
10 September 2012	Director's details changed for Simon James Hargreaves on 20 June 2012 (2 pages)
10 September 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
10 September 2012	Director's details changed for Simon James Hargreaves on 20 June 2012 (2 pages)
10 September 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
17 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
17 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
15 August 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
5 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
5 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
22 July 2010	Secretary's details changed for Major Company Services Ltd on 20 June 2010 (2 pages)
22 July 2010	Secretary's details changed for Major Company Services Ltd on 20 June 2010 (2 pages)
22 July 2010	Director's details changed for Simon James Hargreaves on 20 June 2010 (2 pages)
22 July 2010	Director's details changed for Simon James Hargreaves on 20 June 2010 (2 pages)
22 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
22 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
21 April 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
21 April 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
18 August 2009	Return made up to 20/06/09; full list of members (4 pages)
18 August 2009	Return made up to 20/06/09; full list of members (4 pages)
6 May 2009	Director's change of particulars / ernest o'brien / 28/04/2009 (2 pages)
6 May 2009	Director's change of particulars / simon hargreaves / 28/04/2009 (2 pages)
6 May 2009	Ad 28/04/09-28/04/09\gbp si 990@1=990\gbp ic 10/1000\ (4 pages)
6 May 2009	Director's change of particulars / ernest o'brien / 28/04/2009 (2 pages)
6 May 2009	Director's change of particulars / simon hargreaves / 28/04/2009 (2 pages)
6 May 2009	Ad 28/04/09-28/04/09\gbp si 990@1=990\gbp ic 10/1000\ (4 pages)
19 December 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
19 December 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
9 July 2008	Return made up to 20/06/08; full list of members (4 pages)
9 July 2008	Return made up to 20/06/08; full list of members (4 pages)
28 March 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
28 March 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
20 June 2007	Return made up to 20/06/07; full list of members (3 pages)
20 June 2007	Return made up to 20/06/07; full list of members (3 pages)
2 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
2 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
20 June 2006	Return made up to 20/06/06; full list of members (3 pages)
20 June 2006	Return made up to 20/06/06; full list of members (3 pages)
2 September 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
2 September 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
23 August 2005	Ad 24/06/05--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
23 August 2005	Ad 24/06/05--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
4 July 2005	Return made up to 20/06/05; full list of members (7 pages)
4 July 2005	Return made up to 20/06/05; full list of members (7 pages)
25 February 2005	New secretary appointed (2 pages)
25 February 2005	New secretary appointed (2 pages)
14 February 2005	Secretary resigned (1 page)
14 February 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
14 February 2005	Secretary resigned (1 page)
14 February 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
30 June 2004	Return made up to 20/06/04; full list of members (6 pages)
30 June 2004	Return made up to 20/06/04; full list of members (6 pages)
11 June 2004	New director appointed (3 pages)
11 June 2004	New director appointed (3 pages)
21 November 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
21 November 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
2 July 2003	Return made up to 20/06/03; full list of members (6 pages)
2 July 2003	Return made up to 20/06/03; full list of members (6 pages)
14 March 2003	New director appointed (3 pages)
14 March 2003	New director appointed (3 pages)
4 March 2003	Director resigned (1 page)
4 March 2003	Secretary resigned (1 page)
4 March 2003	Director resigned (1 page)
4 March 2003	Director resigned (1 page)
4 March 2003	New secretary appointed (2 pages)
4 March 2003	Director resigned (1 page)
4 March 2003	New secretary appointed (2 pages)
4 March 2003	Secretary resigned (1 page)
17 February 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
17 February 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
9 July 2002	Return made up to 20/06/02; full list of members (7 pages)
9 July 2002	Return made up to 20/06/02; full list of members (7 pages)
20 June 2001	Incorporation (11 pages)
20 June 2001	Incorporation (11 pages)

Tpg.Co.Uk. Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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