TKP ELECTRONICS LIMITED
BLACKWOOD

Hellopages » Caerphilly » Caerphilly » NP12 1SJ

Company number 03821813
Status Active
Incorporation Date 9 August 1999
Company Type Private Limited Company
Address 4 PARC PLAS, BLACKWOOD, GWENT, NP12 1SJ
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Micro company accounts made up to 31 August 2015; Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 8,100 . The most likely internet sites of TKP ELECTRONICS LIMITED are www.tkpelectronics.co.uk, and www.tkp-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Risca & Pontymister Rail Station is 6.3 miles; to Rhymney Rail Station is 7.6 miles; to Rhiwbina Rail Station is 9.8 miles; to Radyr Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tkp Electronics Limited is a Private Limited Company. The company registration number is 03821813. Tkp Electronics Limited has been working since 09 August 1999. The present status of the company is Active. The registered address of Tkp Electronics Limited is 4 Parc Plas Blackwood Gwent Np12 1sj. The company`s financial liabilities are £51.1k. It is £-40.88k against last year. And the total assets are £54.04k, which is £-40.91k against last year. PONTIN, Diana is a Secretary of the company. PONTIN, Terence Kevin is a Secretary of the company. PONTIN, Diana is a Director of the company. PONTIN, Terence Kevin is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other electrical equipment".


tkp electronics Key Finiance

LIABILITIES £51.1k
-45%
CASH n/a
TOTAL ASSETS £54.04k
-44%
All Financial Figures

Current Directors

Secretary
PONTIN, Diana
Appointed Date: 10 August 1999

Secretary
PONTIN, Terence Kevin
Appointed Date: 10 August 1999

Director
PONTIN, Diana
Appointed Date: 10 August 1999
59 years old

Director
PONTIN, Terence Kevin
Appointed Date: 10 August 1999
64 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 August 1999
Appointed Date: 09 August 1999

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 August 1999
Appointed Date: 09 August 1999

Persons With Significant Control

Mrs Diana Pontin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

Mr Terence Kevin Pontin
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

TKP ELECTRONICS LIMITED Events

15 Aug 2016
Confirmation statement made on 9 August 2016 with updates
23 Apr 2016
Micro company accounts made up to 31 August 2015
10 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 8,100

16 Jan 2015
Registered office address changed from Unit H4 Britannia Centre for Enterprise Pengam Blackwood Gwent NP12 3SP to 4 Parc Plas Blackwood Gwent NP12 1SJ on 16 January 2015
14 Nov 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 41 more events
25 Aug 1999
New secretary appointed;new director appointed
25 Aug 1999
Ad 10/08/99--------- £ si 99@1=99 £ ic 1/100
18 Aug 1999
Secretary resigned
18 Aug 1999
Director resigned
09 Aug 1999
Incorporation