Company number 08337501
Status Active
Incorporation Date 20 December 2012
Company Type Private Limited Company
Address 15 CANNON STREET, WORCESTER, WR5 2ER
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-10
; Appointment of Mr Zijun Luo as a director on 3 January 2017; Confirmation statement made on 20 December 2016 with updates. The most likely internet sites of TPASS LTD. are www.tpass.co.uk, and www.tpass.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Tpass Ltd is a Private Limited Company.
The company registration number is 08337501. Tpass Ltd has been working since 20 December 2012.
The present status of the company is Active. The registered address of Tpass Ltd is 15 Cannon Street Worcester Wr5 2er. . LUO, Zijun is a Director of the company. MAY, Nicholas Stanley is a Director of the company. The company operates in "Manufacture of other food products n.e.c.".
Current Directors
Director
LUO, Zijun
Appointed Date: 03 January 2017
43 years old
Persons With Significant Control
Mr Nicholas Stanley May
Notified on: 20 December 2016
61 years old
Nature of control: Ownership of shares – 75% or more
TPASS LTD. Events
13 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-10
03 Jan 2017
Appointment of Mr Zijun Luo as a director on 3 January 2017
03 Jan 2017
Confirmation statement made on 20 December 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
...
... and 0 more events
19 May 2015
Total exemption small company accounts made up to 31 December 2014
10 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-10
16 Jul 2014
Total exemption small company accounts made up to 31 December 2013
06 Jan 2014
Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
20 Dec 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted