Company number 05689863
Status Active
Incorporation Date 27 January 2006
Company Type Private Limited Company
Address 4 TUGELA ROAD, CHIPPENHAM, WILTSHIRE, ENGLAND, SN15 1JF
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Micro company accounts made up to 31 January 2016; Company name changed the real paint box company LIMITED\certificate issued on 17/03/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-03-16
. The most likely internet sites of TPX LTD are www.tpx.co.uk, and www.tpx.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Melksham Rail Station is 6 miles; to Bradford-on-Avon Rail Station is 10.2 miles; to Trowbridge Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tpx Ltd is a Private Limited Company.
The company registration number is 05689863. Tpx Ltd has been working since 27 January 2006.
The present status of the company is Active. The registered address of Tpx Ltd is 4 Tugela Road Chippenham Wiltshire England Sn15 1jf. The company`s financial liabilities are £162.35k. It is £140.42k against last year. And the total assets are £79.87k, which is £75.87k against last year. SEAL, Nicola Karen is a Director of the company. Secretary READ, Kathryn Jane has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director COKER, Geoff has been resigned. Director COKER, Marion Rosemary has been resigned. Director READ, Kathryn Jane has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".
tpx Key Finiance
LIABILITIES
£162.35k
+640%
CASH
n/a
TOTAL ASSETS
£79.87k
+1897%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 27 January 2006
Appointed Date: 27 January 2006
Director
COKER, Geoff
Resigned: 20 January 2015
Appointed Date: 01 February 2014
65 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 27 January 2006
Appointed Date: 27 January 2006
Persons With Significant Control
Mrs Nicola Karen Seal
Notified on: 27 January 2017
60 years old
Nature of control: Ownership of shares – 75% or more
TPX LTD Events
11 Mar 2017
Confirmation statement made on 27 January 2017 with updates
24 Oct 2016
Micro company accounts made up to 31 January 2016
17 Mar 2016
Company name changed the real paint box company LIMITED\certificate issued on 17/03/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-03-16
07 Mar 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
17 Feb 2016
Registered office address changed from 4 4 Roundwood View Christian Malford Chippenham Wiltshire SN15 4BG to 4 Tugela Road Chippenham Wiltshire SN15 1JF on 17 February 2016
...
... and 33 more events
16 Feb 2006
Director resigned
16 Feb 2006
New secretary appointed;new director appointed
07 Feb 2006
New director appointed
07 Feb 2006
Registered office changed on 07/02/06 from: 9, perseverance works kingsland road london E2 8DD
27 Jan 2006
Incorporation