Tpc International Limited in Mill Hill Industrial Estate FLOWER LANE MILL HILL

Tpc International Limited FLOWER LANE MILL HILL

Founded in 1996, Tpc International, classified under reg no. 03195916 is an active company. Currently registered at Unit 1 NW7 2HU, Flower Lane Mill Hill the company has been in the business for 28 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.

At the moment there are 2 directors in the the firm, namely Glenn R. and Jack R.. In addition one secretary - Glenn R. - is with the company. As of 11 June 2024, there was 1 ex secretary - Vaughan R.. There were no ex directors.

Tpc International Limited Address / Contact

Office Address	Unit 1
Office Address2	Mill Hill Industrial Estate
Town	Flower Lane Mill Hill
Post code	NW7 2HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03195916
Date of Incorporation	Wed, 8th May 1996
Industry	Dormant Company
End of financial Year	31st March
Company age	28 years old
Account next due date	Tue, 31st Dec 2024 (203 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated	Fri, 5th May 2023

Company staff

Glenn R.

Position: Director

Appointed: 17 December 2019

Glenn R.

Position: Secretary

Appointed: 01 June 1999

Jack R.

Position: Director

Appointed: 09 May 1996

Vaughan R.

Position: Secretary

Appointed: 09 May 1996

Resigned: 01 June 1999

Britannia Company Formations Limited

Position: Corporate Nominee Secretary

Appointed: 08 May 1996

Resigned: 09 May 1996

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 08 May 1996

Resigned: 09 May 1996

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is D G International Holdings Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

D G International Holdings Limited

Unit 1 Mill Hill Industrial Estate, Flower Lane, London, NW7 2HU, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House Uk
Registration number	05083402
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Net Worth	1	1

Balance Sheet
Net Assets Liabilities			1	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1		1	1		1	1	1	1
Par Value Share		1		1	1		1	1	1	1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 18th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 18th, July 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 12th, May 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 8th, December 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 9th, March 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 18th, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 18th, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 7th, February 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 19th, December 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 8th May 2016 filed on: 9th, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th May 2016: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 31st, December 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 8th May 2015 filed on: 8th, May 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 31st, December 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 8th May 2014 filed on: 16th, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 16th May 2014: 1.00 GBP	capital
AA	Small company accounts made up to 31st March 2013 filed on: 15th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 8th May 2013 filed on: 14th, May 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st March 2012 filed on: 3rd, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 8th May 2012 filed on: 21st, May 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st March 2011 filed on: 29th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 8th May 2011 filed on: 16th, May 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st March 2010 filed on: 5th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 8th May 2010 filed on: 18th, May 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2009 filed on: 4th, February 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 21st May 2009 with complete member list filed on: 21st, May 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st March 2008 filed on: 30th, January 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 8th August 2008 with complete member list filed on: 8th, August 2008	annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st March 2007 filed on: 29th, January 2008	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2007 filed on: 29th, January 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 30th May 2007 with complete member list filed on: 30th, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 30th May 2007 with complete member list filed on: 30th, May 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to 31st March 2006 filed on: 5th, February 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2006 filed on: 5th, February 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 5th June 2006 with complete member list filed on: 5th, June 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 5th June 2006 with complete member list filed on: 5th, June 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 8th June 2005 with complete member list filed on: 8th, June 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 8th June 2005 with complete member list filed on: 8th, June 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 2nd, February 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 2nd, February 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 15th May 2004 with complete member list filed on: 15th, May 2004	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 15th May 2004 with complete member list filed on: 15th, May 2004	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 4th, February 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 4th, February 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 16th May 2003 with complete member list filed on: 16th, May 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 16th May 2003 with complete member list filed on: 16th, May 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 7th, February 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 7th, February 2003	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 5th, August 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 5th, August 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to 10th May 2002 with complete member list filed on: 10th, May 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 10th May 2002 with complete member list filed on: 10th, May 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 4th June 2001 with complete member list filed on: 4th, June 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 4th June 2001 with complete member list filed on: 4th, June 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 4th June 2001	annual return
AA	Small company accounts made up to 31st March 2000 filed on: 16th, January 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2000 filed on: 16th, January 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 20th June 2000 with complete member list filed on: 20th, June 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 20th June 2000	annual return
363s	Annual return drawn up to 20th June 2000 with complete member list filed on: 20th, June 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 20th June 2000	annual return
AA	Small company accounts made up to 31st March 1999 filed on: 3rd, February 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 1999 filed on: 3rd, February 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 25th May 1999 with complete member list filed on: 25th, May 1999	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed) up to 25th May 1999	annual return
363s	Annual return drawn up to 25th May 1999 with complete member list filed on: 25th, May 1999	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed) up to 25th May 1999	annual return
AA	Small company accounts made up to 31st March 1998 filed on: 9th, November 1998	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st March 1998 filed on: 9th, November 1998	accounts	Free Download (4 pages)
363s	Annual return drawn up to 21st May 1998 with complete member list filed on: 21st, May 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 21st May 1998 with complete member list filed on: 21st, May 1998	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/05/97 to 31/03/97 filed on: 10th, February 1998	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st March 1997 filed on: 10th, February 1998	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/97 to 31/03/97 filed on: 10th, February 1998	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st March 1997 filed on: 10th, February 1998	accounts	Free Download (5 pages)
363s	Annual return drawn up to 9th June 1997 with complete member list filed on: 9th, June 1997	annual return	Free Download (5 pages)
363s	Annual return drawn up to 9th June 1997 with complete member list filed on: 9th, June 1997	annual return	Free Download (5 pages)

Tpc International Limited FLOWER LANE MILL HILL

Tpc International Limited Address / Contact

Company Information / Profile

Company staff

Glenn R.

Glenn R.

Jack R.

Vaughan R.

Britannia Company Formations Limited

Deansgate Company Formations Limited

People with significant control

Annual reports financial information

Company filings

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