Tpa Portable Roadways Limited in Otley Road HARROGATE

Tpa Portable Roadways Limited HARROGATE

Tpa Portable Roadways started in year 2001 as Private Limited Company with registration number 04277764. The Tpa Portable Roadways company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Harrogate at Central House Beckwith Knowle. Postal code: HG3 1UD. Since September 23, 2008 Tpa Portable Roadways Limited is no longer carrying the name Trax Portable Access.

At present there are 3 directors in the the company, namely Keith W., Anna B. and Jeremy P.. In addition one secretary - Sarah J. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tpa Portable Roadways Limited Address / Contact

Office Address	Central House Beckwith Knowle
Office Address2	Otley Road
Town	Harrogate
Post code	HG3 1UD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04277764
Date of Incorporation	Tue, 28th Aug 2001
Industry	Dormant Company
End of financial Year	31st March
Company age	23 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated	Mon, 28th Aug 2023

Company staff

Keith W.

Position: Director

Appointed: 01 January 2024

Sarah J.

Position: Secretary

Appointed: 19 September 2023

Anna B.

Position: Director

Appointed: 01 January 2023

Jeremy P.

Position: Director

Appointed: 04 November 2005

Anna B.

Position: Secretary

Appointed: 01 January 2023

Resigned: 19 September 2023

Allison B.

Position: Director

Appointed: 01 March 2011

Resigned: 01 January 2023

Allison B.

Position: Secretary

Appointed: 01 March 2011

Resigned: 01 January 2023

Michael H.

Position: Secretary

Appointed: 04 November 2005

Resigned: 19 November 2010

Michael H.

Position: Director

Appointed: 04 November 2005

Resigned: 19 November 2010

Neil S.

Position: Director

Appointed: 04 November 2005

Resigned: 30 September 2023

Robert D.

Position: Director

Appointed: 29 January 2004

Resigned: 27 July 2009

Paul M.

Position: Director

Appointed: 01 February 2003

Resigned: 04 November 2005

Dale R.

Position: Director

Appointed: 01 February 2003

Resigned: 02 January 2009

Phillip W.

Position: Director

Appointed: 08 September 2002

Resigned: 04 November 2005

Mark H.

Position: Director

Appointed: 08 September 2002

Resigned: 04 November 2005

Patrick S.

Position: Director

Appointed: 08 September 2002

Resigned: 04 November 2005

Dennis B.

Position: Director

Appointed: 08 September 2002

Resigned: 04 November 2005

Peter S.

Position: Secretary

Appointed: 08 August 2002

Resigned: 04 November 2005

David B.

Position: Director

Appointed: 01 June 2002

Resigned: 16 March 2010

Deansgate Company Formations Limited

Position: Nominee Director

Appointed: 28 August 2001

Resigned: 28 August 2001

Sherran R.

Position: Secretary

Appointed: 28 August 2001

Resigned: 31 May 2002

Keith B.

Position: Director

Appointed: 28 August 2001

Resigned: 31 May 2002

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 28 August 2001

Resigned: 28 August 2001

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we found, there is Vp Plc from Harrogate, England. This PSC is classified as "a public limited company", 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.

Vp Plc

Central House Otley Road, Beckwithshaw, Harrogate, HG3 1UD, England

Legal authority	Companies Act
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	481833
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Trax Portable Access	September 23, 2008

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 29th, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 29th, August 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 23rd, September 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 13th, October 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 13th, August 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 15th, August 2019	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 4th, September 2018	accounts	Free Download (31 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 11th, December 2017	accounts	Free Download (31 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 8th, December 2016	accounts	Free Download (31 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 11th, December 2015	accounts	Free Download (32 pages)
AR01	Annual return made up to August 28, 2015 with full list of members filed on: 28th, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on August 28, 2015: 1000.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 22nd, October 2014	accounts	Free Download (33 pages)
AR01	Annual return made up to August 28, 2014 with full list of members filed on: 29th, August 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 28th, November 2013	accounts	Free Download (31 pages)
AR01	Annual return made up to August 28, 2013 with full list of members filed on: 28th, August 2013	annual return	Free Download (4 pages)
SH01	Capital declared on August 28, 2013: 1000.00 GBP	capital
AA	Full accounts data made up to March 31, 2012 filed on: 7th, December 2012	accounts	Free Download (31 pages)
AR01	Annual return made up to August 28, 2012 with full list of members filed on: 29th, August 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 18th, November 2011	accounts	Free Download (34 pages)
AR01	Annual return made up to August 28, 2011 with full list of members filed on: 30th, August 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 15th, November 2010	accounts	Free Download (34 pages)
AR01	Annual return made up to August 28, 2010 with full list of members filed on: 10th, September 2010	annual return	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, August 2010	incorporation	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 30th, December 2009	accounts	Free Download (38 pages)
AR01	Annual return made up to August 28, 2009 with full list of members filed on: 5th, October 2009	annual return	Free Download (6 pages)
363a	Annual return made up to September 10, 2009 filed on: 10th, September 2009	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 27th, November 2008	accounts	Free Download (27 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 15th, January 2008	accounts	Free Download (26 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 15th, January 2008	accounts	Free Download (26 pages)
363s	Annual return made up to October 15, 2007 filed on: 15th, October 2007	annual return	Free Download (10 pages)
363s	Annual return made up to October 15, 2007 filed on: 15th, October 2007	annual return	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 27th, October 2006	accounts	Free Download (26 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 27th, October 2006	accounts	Free Download (26 pages)
363s	Annual return made up to September 27, 2006 filed on: 27th, September 2006	annual return	Free Download (17 pages)
363s	Annual return made up to September 27, 2006 filed on: 27th, September 2006	annual return	Free Download (17 pages)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 18th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 18th, November 2005	accounts	Free Download (1 page)
363s	Annual return made up to September 20, 2005 filed on: 20th, September 2005	annual return	Free Download (12 pages)
363s	Annual return made up to September 20, 2005 filed on: 20th, September 2005	annual return	Free Download (12 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 27th, April 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 27th, April 2005	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 26th, October 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 26th, October 2004	accounts	Free Download (13 pages)
363s	Annual return made up to September 13, 2004 filed on: 13th, September 2004	annual return	Free Download (12 pages)
363(288)	Annual return made up to September 13, 2004 (Director's particulars changed)	annual return
363s	Annual return made up to September 13, 2004 filed on: 13th, September 2004	annual return	Free Download (12 pages)
363(288)	Annual return made up to September 13, 2004 (Director's particulars changed)	annual return
363s	Annual return made up to September 5, 2003 filed on: 5th, September 2003	annual return	Free Download (11 pages)
363(288)	Annual return made up to September 5, 2003 (Director's particulars changed)	annual return
363s	Annual return made up to September 5, 2003 filed on: 5th, September 2003	annual return	Free Download (11 pages)
363(288)	Annual return made up to September 5, 2003 (Director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 2002 filed on: 12th, June 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 12th, June 2003	accounts	Free Download (12 pages)
225	Accounting reference date extended from 31/08/02 to 31/12/02 filed on: 4th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/02 to 31/12/02 filed on: 4th, October 2002	accounts	Free Download (1 page)
363s	Annual return made up to September 27, 2002 filed on: 27th, September 2002	annual return	Free Download (7 pages)
363s	Annual return made up to September 27, 2002 filed on: 27th, September 2002	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 28th, August 2001	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 28th, August 2001	incorporation	Free Download (11 pages)

Tpa Portable Roadways Limited HARROGATE

Tpa Portable Roadways Limited Address / Contact

Company Information / Profile

Company staff

Keith W.

Sarah J.

Anna B.

Jeremy P.

Anna B.

Allison B.

Allison B.

Michael H.

Michael H.

Neil S.

Robert D.

Paul M.

Dale R.

Phillip W.

Mark H.

Patrick S.

Dennis B.

Peter S.

David B.

Deansgate Company Formations Limited

Sherran R.

Keith B.

Britannia Company Formations Limited

People with significant control

Company previous names

Company filings

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