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TPBI UK LIMITED - Unit 1 Rosevale Business Park, Newcastle Under Lyme, ST5 7UB, England, United Kingdom
Company Information
- Company registration number
- 04352675
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1 Rosevale Business Park
- Newcastle Under Lyme
- ST5 7UB
- England Unit 1 Rosevale Business Park, Newcastle Under Lyme, ST5 7UB, England UK
Management
- Managing Directors
- BORRISUTTANAKUL, Kamol
- BORRISUTTANAKUL, Saksit
- BORRISUTTANAKUL, Shuleeporn
- BORRISUTTANAKUL, Sittichai
- BORRISUTTANAKUL, Somsak
- CHAROENPANICH, Waris
- EDWARDS, Simon Christopher
- BUTLER, Carl
- POOLPOL, Wandee
- UERPAIROJKIT, Chamaiporn
- Company secretaries
- EDWARDS, Simon Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-01-14
- Age Of Company 2002-01-14 22 years
- SIC/NACE
- 17211
Ownership
- Beneficial Owners
- Tpbi International Company Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INTELIPAC LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2023-12-13
- Last Date: 2022-11-29
✓
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TPBI UK LIMITED Company Description
- TPBI UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04352675. Its current trading status is "live". It was registered 2002-01-14. It was previously called INTELIPAC LIMITED. It has declared SIC or NACE codes as "17211". It has 10 directors and 1 secretary. The latest accounts are filed up to 31/05/2011.It can be contacted at Unit 1 Rosevale Business Park .
Get TPBI UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tpbi Uk Limited - Unit 1 Rosevale Business Park, Newcastle Under Lyme, ST5 7UB, England, United Kingdom
- 2002-01-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TPBI UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04352675#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04352675#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04352675#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-01-06) - CS01
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appoint-person-director-company-with-name-date (2023-08-01) - AP01
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termination-director-company-with-name-termination-date (2023-08-09) - TM01
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appoint-person-director-company-with-name-date (2022-05-26) - AP01
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accounts-with-accounts-type-full (2022-09-29) - AA
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keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-04) - MR01
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confirmation-statement-with-no-updates (2021-11-30) - CS01
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accounts-with-accounts-type-full (2021-12-22) - AA
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appoint-person-director-company-with-name-date (2021-02-05) - AP01
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-14) - AD01
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confirmation-statement-with-updates (2020-01-02) - CS01
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-17) - AD01
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confirmation-statement-with-no-updates (2020-12-01) - CS01
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accounts-with-accounts-type-group (2020-12-23) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-08-20) - AA
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resolution (2019-05-20) - RESOLUTIONS
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capital-allotment-shares (2019-04-24) - SH01
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accounts-with-accounts-type-group (2019-02-28) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-07) - CS01
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capital-cancellation-shares (2018-10-09) - SH06
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appoint-person-director-company-with-name-date (2018-10-03) - AP01
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capital-return-purchase-own-shares (2018-10-23) - SH03
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-12) - AD01
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capital-cancellation-shares (2018-10-23) - SH06
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second-filing-of-director-appointment-with-name (2018-10-24) - RP04AP01
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accounts-with-accounts-type-full (2018-02-20) - AA
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change-account-reference-date-company-current-shortened (2018-10-31) - AA01
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cessation-of-a-person-with-significant-control (2018-11-29) - PSC07
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notification-of-a-person-with-significant-control (2018-11-30) - PSC02
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confirmation-statement-with-updates (2018-11-30) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-medium (2017-02-14) - AA
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confirmation-statement-with-updates (2017-02-08) - CS01
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-25) - AD01
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termination-director-company-with-name-termination-date (2016-05-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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accounts-with-accounts-type-medium (2016-02-13) - AA
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-16) - TM01
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termination-director-company-with-name-termination-date (2015-05-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-02-25) - AA
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accounts-with-accounts-type-group (2014-12-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-22) - AR01
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accounts-with-accounts-type-group (2013-02-28) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01
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accounts-with-accounts-type-group (2011-02-21) - AA
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appoint-person-secretary-company-with-name (2011-05-03) - AP03
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termination-director-company-with-name (2011-05-03) - TM01
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appoint-person-director-company-with-name (2011-05-03) - AP01
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termination-secretary-company-with-name (2011-02-18) - TM02
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resolution (2011-06-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-11-14) - AA
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termination-director-company-with-name (2011-02-18) - TM01
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capital-allotment-shares (2011-05-26) - SH01
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keyboard_arrow_right 2010
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legacy (2010-09-06) - MG02
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legacy (2010-08-19) - MG01
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legacy (2010-08-10) - MG01
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change-person-director-company-with-change-date (2010-02-05) - CH01
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legacy (2010-07-31) - MG01
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accounts-amended-with-made-up-date (2010-03-23) - AAMD
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accounts-with-accounts-type-medium (2010-02-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-05) - AR01
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keyboard_arrow_right 2009
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legacy (2009-02-12) - 363a
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accounts-with-accounts-type-medium (2009-03-24) - AA
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legacy (2009-04-07) - 288a
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legacy (2009-05-26) - 288b
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legacy (2009-09-28) - 287
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legacy (2009-06-10) - 403a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-14) - AR01
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legacy (2008-04-29) - 403a
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legacy (2007-04-07) - 395
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legacy (2007-11-20) - 288a
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accounts-with-accounts-type-small (2007-10-25) - AA
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legacy (2007-08-07) - 403a
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legacy (2007-04-20) - 363s
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legacy (2007-04-12) - 395
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keyboard_arrow_right 2006
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legacy (2006-04-18) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2005-09-30) - AA
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legacy (2005-09-28) - 288c
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legacy (2005-09-14) - 363a
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legacy (2005-03-11) - 287
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legacy (2005-03-01) - 287
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legacy (2004-04-27) - 395
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legacy (2004-02-03) - 363s
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legacy (2004-02-12) - 88(2)R
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legacy (2004-04-01) - 288b
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legacy (2004-05-27) - 288b
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legacy (2004-06-02) - 288a
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legacy (2004-06-28) - 288b
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legacy (2004-07-30) - 225
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legacy (2004-08-12) - 225
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legacy (2004-11-27) - 403a
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-11-17) - AA
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legacy (2003-10-01) - 288a
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legacy (2003-07-17) - 395
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legacy (2003-02-08) - 288a
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legacy (2003-01-28) - 363s
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legacy (2003-01-21) - 287
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keyboard_arrow_right 2002
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legacy (2002-01-17) - 288a
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legacy (2002-01-15) - 288b
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incorporation-company (2002-01-14) - NEWINC
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legacy (2002-10-22) - 288a
