TPN CONTINGENCY FUND LIMITED
Active - Accounts Filed
General Information
NAME
TPN CONTINGENCY FUND LIMITED
COMPANY NUMBER
04771773
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94110 -
Activities of business and employers membership organizations
INCORPORATION DATE
20/05/2003
(21 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SWADLINCOTE
DE11 0BB
Prologis Park Midpoint
Midpoint Way
Sutton Coldfield
West Midlands
B76 9EH
Tpn House 19 William Nadin Way
Swadlincote
DE11 0BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | Ian Stuart Smith (932832413) has left the board |
| 17/12/2024 | New Board Member David Charles Pugh (929460762) Appointed |
| 21/10/2024 | Joanne Davis (928100008) has left the board |
Credit Risk Overview
Want to learn more about TPN CONTINGENCY FUND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TPN CONTINGENCY FUND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TPN CONTINGENCY FUND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2015 - Present (9years) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
03/02/2021 - Present (3 years and 10 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/11/2021 - Present (3 years and 1 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
29/05/2024 - Present (6 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 28 Past: 4 |
View Report |
|
06/12/2024 - Present (0 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | Ian Stuart Smith (932832413) has left the board |
| 17/12/2024 | New Board Member David Charles Pugh (929460762) Appointed |
| 21/10/2024 | Joanne Davis (928100008) has left the board |
| 21/10/2024 | Mark Ivor Kendall (926382526) has left the board |
| 21/10/2024 | Joanne Lesley Davis (928100035) has left the board |
| 21/10/2024 | New Board Member Ian Stuart Smith (932832413) Appointed |
| 21/10/2024 | New Board Member Christian Lee Price (924486923) Appointed |
| 01/06/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Confirmation Statement filed |
| 02/11/2022 | New Accounts filed |
| 11/11/2021 | New Board Member Charles James Downie (927812691) Appointed |
| 06/09/2021 | Andrew Wilby (909066590) has left the board |
| 06/09/2021 | Andrew Wilby (909066590) has left the board |
| 30/05/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Company Secretary Joanne Davis (928100008) Appointed |
| 22/03/2021 | New Board Member Joanne Davs (928100035) Appointed |
| 05/02/2021 | New Board Member Matthew John Starling (927927968) Appointed |
| 05/02/2021 | New Board Member Mark Ivor Kendall (926382526) Appointed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 18/08/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 03/06/2016 | Mark Peter Duggan (920794446) has left the board |
| 03/06/2016 | New Board Member Mark Peter Duggan (920356296) Appointed |
| 31/05/2016 | New Annual Return filed |
| 16/05/2016 | New Board Member Trevor Wayne Edden (906040752) Appointed |
| 12/05/2016 | David Michael Nicholson (911094947) has left the board |
| 11/05/2016 | Adam Leonard (908212191) has left the board |
| 11/05/2016 | New Board Member Mark Peter Duggan (920794446) Appointed |
| 20/10/2015 | New Accounts filed |
| 21/06/2015 | New Annual Return filed |
| 12/08/2014 | New Accounts filed |
| 05/06/2014 | Matthew Jon Starling (909066597) has left the board |
| 05/06/2014 | New Board Member Matthew Jon Starling (911866705) Appointed |
| 31/05/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 20/09/2013 | New Company Secretary Paul Robinson (918139815) Appointed |
| 19/09/2013 | New Board Member Paul Robinson (918034123) Appointed |
| 19/09/2013 | John Henry Bowers (901595183) has left the board |
| 14/06/2013 | New Annual Return filed |
| 13/06/2013 | Change in Reg. Office |
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