Tpg Management Services Limited in Lodge Farm Industrial Estate NORTHAMPTON

Tpg Management Services Limited NORTHAMPTON

Founded in 2014, Tpg Management Services, classified under reg no. 08929285 is an active company. Currently registered at Lodge Way House Lodge Way NN5 7UG, Northampton the company has been in the business for ten years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely Lindiwe P., Robin M. and William L.. Of them, William L. has been with the company the longest, being appointed on 10 January 2022 and Lindiwe P. has been with the company for the least time - from 21 June 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Anthony K. who worked with the the firm until 1 December 2014.

Tpg Management Services Limited Address / Contact

Office Address	Lodge Way House Lodge Way
Office Address2	Lodge Farm Industrial Estate
Town	Northampton
Post code	NN5 7UG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08929285
Date of Incorporation	Fri, 7th Mar 2014
Industry	Non-trading company
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Lindiwe P.

Position: Director

Appointed: 21 June 2023

Robin M.

Position: Director

Appointed: 30 May 2022

William L.

Position: Director

Appointed: 10 January 2022

Marianne P.

Position: Director

Appointed: 27 June 2019

Resigned: 10 November 2020

Lindiwe P.

Position: Director

Appointed: 02 August 2017

Resigned: 23 May 2019

Helen O.

Position: Director

Appointed: 11 April 2016

Resigned: 28 February 2020

Richard H.

Position: Director

Appointed: 24 April 2015

Resigned: 14 April 2022

Sonia F.

Position: Director

Appointed: 01 July 2014

Resigned: 05 April 2016

Anthony K.

Position: Secretary

Appointed: 07 March 2014

Resigned: 01 December 2014

Anthony K.

Position: Director

Appointed: 07 March 2014

Resigned: 01 December 2014

Stella G.

Position: Director

Appointed: 07 March 2014

Resigned: 30 January 2015

Deborah G.

Position: Director

Appointed: 07 March 2014

Resigned: 06 March 2018

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats found, there is Travis Perkins Plc from Northampton, England. This PSC is classified as "a plc", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Travis Perkins Plc

Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG, England

Legal authority	Companies Act 2006
Legal form	Plc
Country registered	United Kingdom
Place registered	England
Registration number	824821
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/03/01 filed on: 5th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/03/01 filed on: 5th, March 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 19th, October 2023	accounts	Free Download (1 page)
AP01	New director appointment on 2023/06/21. filed on: 21st, June 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/03/01 filed on: 2nd, March 2023	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2022/05/30. filed on: 30th, May 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/04/14 filed on: 28th, April 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/03/01 filed on: 8th, March 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 28th, February 2022	accounts	Free Download (1 page)
AP01	New director appointment on 2022/01/10. filed on: 19th, January 2022	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 24th, September 2021	accounts	Free Download (1 page)
CH01	On 2020/12/21 director's details were changed filed on: 9th, June 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/03/01 filed on: 29th, April 2021	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/11/10 filed on: 16th, April 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 24th, November 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/03/01 filed on: 13th, March 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/02/28 filed on: 28th, February 2020	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 20th, September 2019	accounts	Free Download (1 page)
AP01	New director appointment on 2019/06/27. filed on: 27th, June 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/05/23 filed on: 27th, June 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/03/01 filed on: 6th, March 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 26th, June 2018	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2018/03/06 filed on: 13th, March 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018/03/01 filed on: 7th, March 2018	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 19th, September 2017	accounts	Free Download (1 page)
AP01	New director appointment on 2017/08/02. filed on: 2nd, August 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/03/01 filed on: 14th, March 2017	confirmation statement	Free Download (5 pages)
CH01	On 2016/10/13 director's details were changed filed on: 27th, February 2017	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 22nd, September 2016	accounts	Free Download (1 page)
AP01	New director appointment on 2016/04/11. filed on: 15th, April 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/04/05 filed on: 13th, April 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/03/07 filed on: 4th, April 2016	annual return	Free Download (4 pages)
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/03/31. filed on: 20th, November 2015	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 18th, November 2015	accounts	Free Download (1 page)
AP01	New director appointment on 2015/04/24. filed on: 24th, April 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/07 filed on: 10th, March 2015	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 2015/01/30 filed on: 30th, January 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/12/01 filed on: 18th, December 2014	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2014/12/01 filed on: 18th, December 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/07/01. filed on: 1st, July 2014	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 7th, March 2014	incorporation	Free Download (25 pages)

Tpg Management Services Limited NORTHAMPTON

Tpg Management Services Limited Address / Contact

Company Information / Profile

Company staff

Lindiwe P.

Robin M.

William L.

Marianne P.

Lindiwe P.

Helen O.

Richard H.

Sonia F.

Anthony K.

Anthony K.

Stella G.

Deborah G.

People with significant control

Company filings

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