TPLS CEILINGS AND PARTITIONS LIMITED
WEST DRAYTON

Hellopages » Greater London » Hillingdon » UB7 7RQ

Company number 05780721
Status Active
Incorporation Date 13 April 2006
Company Type Private Limited Company
Address BENTINCK HOUSE, BENTINCK ROAD, WEST DRAYTON, MIDDLESEX, UB7 7RQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 . The most likely internet sites of TPLS CEILINGS AND PARTITIONS LIMITED are www.tplsceilingsandpartitions.co.uk, and www.tpls-ceilings-and-partitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Tpls Ceilings and Partitions Limited is a Private Limited Company. The company registration number is 05780721. Tpls Ceilings and Partitions Limited has been working since 13 April 2006. The present status of the company is Active. The registered address of Tpls Ceilings and Partitions Limited is Bentinck House Bentinck Road West Drayton Middlesex Ub7 7rq. . PLATEK, Tomasz is a Secretary of the company. PLATEK, Tomasz is a Director of the company. SWIDER, Lukasz is a Director of the company. Secretary DWB LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
PLATEK, Tomasz
Appointed Date: 19 April 2006

Director
PLATEK, Tomasz
Appointed Date: 13 April 2006
46 years old

Director
SWIDER, Lukasz
Appointed Date: 13 April 2006
43 years old

Resigned Directors

Secretary
DWB LIMITED
Resigned: 19 April 2006
Appointed Date: 13 April 2006

Persons With Significant Control

Mr Tomasz Platek
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Lukasz Swider
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TPLS CEILINGS AND PARTITIONS LIMITED Events

10 Apr 2017
Confirmation statement made on 31 March 2017 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100

03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
22 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100

...
... and 29 more events
21 Nov 2007
Return made up to 13/04/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 21/11/07

02 Oct 2007
First Gazette notice for compulsory strike-off
25 Apr 2006
Secretary resigned
25 Apr 2006
New secretary appointed
13 Apr 2006
Incorporation

TPLS CEILINGS AND PARTITIONS LIMITED Charges

25 June 2014
Charge code 0578 0721 0001
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…