Tp Manufacturing Limited in Halesfield 19 TELFORD

Tp Manufacturing Limited TELFORD

Founded in 1999, Tp Manufacturing, classified under reg no. 03796007 is an active company. Currently registered at Unit C1 TF7 4QT, Telford the company has been in the business for twenty five years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2014/09/11 Tp Manufacturing Limited is no longer carrying the name Talon Manufacturing.

The firm has 3 directors, namely Fabio F., Martin T. and Stefano D.. Of them, Fabio F., Martin T., Stefano D. have been with the company the longest, being appointed on 30 September 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tp Manufacturing Limited Address / Contact

Office Address	Unit C1
Office Address2	Halesfield 19
Town	Telford
Post code	TF7 4QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03796007
Date of Incorporation	Fri, 25th Jun 1999
Industry	Manufacture of veneer sheets and wood-based panels
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated	Sat, 13th May 2023

Company staff

Fabio F.

Position: Director

Appointed: 30 September 2019

Martin T.

Position: Director

Appointed: 30 September 2019

Stefano D.

Position: Director

Appointed: 30 September 2019

Richard B.

Position: Director

Appointed: 28 February 2018

Resigned: 31 March 2020

Dean H.

Position: Director

Appointed: 18 January 2016

Resigned: 02 December 2016

Mike F.

Position: Director

Appointed: 20 April 2015

Resigned: 03 December 2015

Martin S.

Position: Director

Appointed: 17 December 2012

Resigned: 02 December 2016

Geoffrey G.

Position: Director

Appointed: 29 June 2012

Resigned: 30 September 2019

Stuart J.

Position: Secretary

Appointed: 29 June 2012

Resigned: 30 September 2019

Stuart J.

Position: Director

Appointed: 29 June 2012

Resigned: 30 September 2019

Stewart R.

Position: Director

Appointed: 06 April 2007

Resigned: 18 September 2012

Robert C.

Position: Director

Appointed: 06 April 2007

Resigned: 31 December 2012

Donald T.

Position: Director

Appointed: 06 April 2007

Resigned: 28 April 2017

Stewart R.

Position: Secretary

Appointed: 10 November 2005

Resigned: 29 June 2012

Gillian D.

Position: Secretary

Appointed: 26 August 1999

Resigned: 10 November 2005

Michael D.

Position: Director

Appointed: 25 June 1999

Resigned: 29 June 2012

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 25 June 1999

Resigned: 25 June 1999

Trevor C.

Position: Secretary

Appointed: 25 June 1999

Resigned: 26 August 1999

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Encasement Limited from Peterborough, England. The abovementioned PSC is categorised as "a limited", 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. The second one in the PSC register is Davidson Holdings Limited that put Reading, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Encasement Limited

1 The Forum Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	Register Of Companies For England And Wales
Registration number	06240000
Notified on	30 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Davidson Holdings Limited

1 Woodley Park Estate 59-69 Reading Road, Woodley, Reading, RG5 3AN, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	04970157
Notified on	6 April 2016
Ceased on	30 September 2019
Nature of control:	75,01-100% shares

Company previous names

Talon Manufacturing	September 11, 2014

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, June 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, June 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 16th, May 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 7th, September 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 26th, June 2020	accounts	Free Download (12 pages)
AA01	Current accounting period shortened to 2019/12/31, originally was 2020/04/30. filed on: 29th, October 2019	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2019/04/30 filed on: 16th, October 2019	accounts	Free Download (27 pages)
AA	Small company accounts made up to 2018/04/30 filed on: 11th, January 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2017/04/30 filed on: 17th, January 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2016/04/30 filed on: 6th, January 2017	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/13 filed on: 13th, May 2016	annual return	Free Download (5 pages)
SH01	50000.00 GBP is the capital in company's statement on 2016/05/13	capital
AA	Small company accounts made up to 2015/04/30 filed on: 8th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/13 filed on: 26th, May 2015	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2014/04/30 filed on: 10th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/13 filed on: 13th, May 2014	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2013/04/30 filed on: 15th, January 2014	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2013/04/30 filed on: 28th, June 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/05/13 filed on: 13th, May 2013	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2012/06/29 filed on: 9th, October 2012	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2012/06/30 filed on: 9th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/25 filed on: 2nd, July 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2011/07/31 filed on: 13th, January 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/25 filed on: 5th, July 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 15th, November 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/25 filed on: 7th, July 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 24th, February 2010	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/07/01 with complete member list filed on: 1st, July 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 29th, September 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/07/09 with complete member list filed on: 9th, July 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 19th, November 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 19th, November 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2007/07/04 with complete member list filed on: 4th, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/07/04 with complete member list filed on: 4th, July 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 12th, October 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 12th, October 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2006/06/27 with complete member list filed on: 27th, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/06/27 with complete member list filed on: 27th, June 2006	annual return	Free Download (2 pages)
AAMD	Amended accounts for the period to 2005/07/31 filed on: 22nd, June 2006	accounts	Free Download (7 pages)
AAMD	Amended accounts for the period to 2005/07/31 filed on: 22nd, June 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 20th, January 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 20th, January 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/06/28 with complete member list filed on: 28th, June 2005	annual return	Free Download (2 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 2005/06/28 with complete member list filed on: 28th, June 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 8th, December 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 8th, December 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/07/13 with complete member list filed on: 13th, July 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/07/13 with complete member list filed on: 13th, July 2004	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2003/07/31 filed on: 22nd, October 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/07/31 filed on: 22nd, October 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/07/18 with complete member list filed on: 18th, July 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/07/18 with complete member list filed on: 18th, July 2003	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2002/07/31 filed on: 19th, November 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2002/07/31 filed on: 19th, November 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/07/26 with complete member list filed on: 26th, July 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/07/26 with complete member list filed on: 26th, July 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2001/07/31 filed on: 24th, January 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2001/07/31 filed on: 24th, January 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/06/27 with complete member list filed on: 27th, June 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/06/27 with complete member list filed on: 27th, June 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/07/31 filed on: 14th, February 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2000/07/31 filed on: 14th, February 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/07/21 with complete member list filed on: 21st, July 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/07/21	annual return
363s	Annual return drawn up to 2000/07/21 with complete member list filed on: 21st, July 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/07/21	annual return
225	Accounting reference date extended from 30/06/00 to 31/07/00 filed on: 1st, August 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/00 to 31/07/00 filed on: 1st, August 1999	accounts	Free Download (1 page)

Tp Manufacturing Limited TELFORD

Tp Manufacturing Limited Address / Contact

Company Information / Profile

Company staff

Fabio F.

Martin T.

Stefano D.

Richard B.

Dean H.

Mike F.

Martin S.

Geoffrey G.

Stuart J.

Stuart J.

Stewart R.

Robert C.

Donald T.

Stewart R.

Gillian D.

Michael D.

Chettleburgh International Limited

Trevor C.

People with significant control

Company previous names

Company filings

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