TPNA INVESTMENTS LIMITED
Non-Trading
General Information
NAME
TPNA INVESTMENTS LIMITED
COMPANY NUMBER
13007547
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/11/2020
(4years old)
WEBSITE
shillinggroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/11/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
WARRINGTON
WA4 4ST
Telephone: 01216160430
TPS: No
Griffin House Lyncastle Way
Barley Castle Trading Estate
Warrington
WA4 4ST
WA4 4ST
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 |
|---|---|---|
| SHILLING TRADING LIMITED | Active - Accounts Filed | View Report |
| TPNA INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TPNA INVESTMENTS 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 TPNA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TPNA INVESTMENTS 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 |
|---|---|---|---|---|
|
08/12/2020 - Present (3 years and 11 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 24 Past: 3 |
View Report |
|
08/12/2020 - Present (3 years and 11 months) Born in Nov 1990 (age: 34) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
10/11/2020 - Present (4years) Born in May 1961 |
Resigned | Director |
Current: 25 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 29/11/2021 | New Confirmation Statement filed |
| 08/01/2021 | Change in Reg. Office |
| 08/01/2021 | Evert Pieter De Vries (913403454) has left the board |
| 19/01/1970 | New Board Member David Norman Cox (918568360) Appointed |
| 19/01/1970 | New Board Member Edward John Stobart (927302062) Appointed |
| 19/01/1970 | New Board Member David Norman Cox (927743092) Appointed |
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