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TPL MARKETING LIMITED - Buckingham House, West Street, Newbury, Berkshire, RG14 1BD, United Kingdom
Company Information
- Company registration number
- 02752443
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Buckingham House, West Street
- Newbury
- Berkshire
- RG14 1BD Buckingham House, West Street, Newbury, Berkshire, RG14 1BD UK
Management
- Managing Directors
- MCIVOR, Alan James
- SAMANN, Ronald, Dr
- Company secretaries
- MCIVOR, Alan James
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-10-02
- Age Of Company 1992-10-02 31 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Dr Ronald Samann
- Dr Ronald Samann
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HALLSTONE PLC
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
✓
- Last Return Made Up To:
- 2012-09-11
- Annual Return
- Due Date: 2021-09-25
- Last Date: 2020-09-11
✓
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TPL MARKETING LIMITED Company Description
- TPL MARKETING LIMITED is a ltd registered in United Kingdom with the Company reg no 02752443. Its current trading status is "live". It was registered 1992-10-02. It was previously called HALLSTONE PLC. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-11.It can be contacted at Buckingham House, West Street .
Get TPL MARKETING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tpl Marketing Limited - Buckingham House, West Street, Newbury, Berkshire, RG14 1BD, United Kingdom
- 1992-10-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TPL MARKETING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02752443#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02752443#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02752443#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2020-09-11) - CS01
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accounts-with-accounts-type-dormant (2019-06-04) - AA
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accounts-with-accounts-type-dormant (2018-05-24) - AA
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confirmation-statement-with-no-updates (2018-09-12) - CS01
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confirmation-statement-with-no-updates (2017-09-12) - CS01
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accounts-with-accounts-type-dormant (2017-05-17) - AA
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confirmation-statement-with-updates (2016-09-26) - CS01
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accounts-with-accounts-type-dormant (2016-03-15) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
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accounts-with-accounts-type-dormant (2015-03-24) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
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termination-director-company-with-name (2014-05-14) - TM01
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accounts-with-accounts-type-dormant (2014-03-25) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
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accounts-with-accounts-type-dormant (2012-06-21) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
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change-person-director-company-with-change-date (2011-09-22) - CH01
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change-person-secretary-company-with-change-date (2011-09-22) - CH03
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accounts-with-accounts-type-dormant (2011-06-28) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01
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accounts-with-accounts-type-dormant (2010-06-24) - AA
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keyboard_arrow_right 2009
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legacy (2009-09-22) - 363a
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accounts-with-accounts-type-dormant (2009-07-04) - AA
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accounts-with-accounts-type-dormant (2008-07-04) - AA
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legacy (2008-09-11) - 363a
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accounts-with-accounts-type-dormant (2007-06-28) - AA
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legacy (2007-09-14) - 287
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legacy (2007-09-14) - 363a
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legacy (2007-09-14) - 190
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legacy (2007-09-14) - 353
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keyboard_arrow_right 2006
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legacy (2006-12-10) - 288b
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legacy (2006-12-10) - 288a
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legacy (2006-09-13) - 363a
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accounts-with-accounts-type-dormant (2006-07-13) - AA
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keyboard_arrow_right 2005
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legacy (2005-09-16) - 363a
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accounts-with-accounts-type-dormant (2005-07-12) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-07-23) - AA
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legacy (2004-07-21) - 287
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legacy (2004-10-04) - 363s
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keyboard_arrow_right 2003
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legacy (2003-09-21) - 363s
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accounts-with-accounts-type-dormant (2003-08-01) - AA
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legacy (2003-07-29) - 288b
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legacy (2003-03-23) - 288a
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legacy (2003-08-04) - 288a
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keyboard_arrow_right 2002
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legacy (2002-10-04) - 363s
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accounts-with-accounts-type-dormant (2002-07-19) - AA
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keyboard_arrow_right 2001
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legacy (2001-10-16) - 363s
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legacy (2001-10-16) - 288a
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legacy (2001-10-05) - 288b
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accounts-with-accounts-type-dormant (2001-08-02) - AA
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legacy (2001-06-27) - 288b
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keyboard_arrow_right 2000
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legacy (2000-10-30) - 288b
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accounts-with-accounts-type-dormant (2000-06-26) - AA
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legacy (2000-09-13) - 363s
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keyboard_arrow_right 1999
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legacy (1999-10-06) - 363s
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accounts-with-accounts-type-dormant (1999-07-04) - AA
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legacy (1998-10-06) - 363s
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accounts-with-accounts-type-dormant (1998-07-22) - AA
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legacy (1997-10-08) - 363s
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accounts-with-accounts-type-dormant (1997-07-28) - AA
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keyboard_arrow_right 1996
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resolution (1996-03-13) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1996-03-31) - AA
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legacy (1996-11-01) - 363s
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keyboard_arrow_right 1995
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legacy (1995-10-19) - 363s
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accounts-with-accounts-type-full (1995-07-20) - AA
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keyboard_arrow_right 1994
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legacy (1994-04-07) - 288
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legacy (1994-04-07) - 123
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resolution (1994-04-07) - RESOLUTIONS
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legacy (1994-03-24) - 288
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resolution (1994-03-10) - RESOLUTIONS
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legacy (1994-03-15) - 88(2)R
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legacy (1994-04-11) - 288
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legacy (1994-04-17) - 288
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legacy (1994-12-21) - 287
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legacy (1994-10-31) - 363s
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certificate-re-registration-public-limited-company-to-private (1994-08-17) - CERT10
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legacy (1994-08-17) - 53
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re-registration-memorandum-articles (1994-08-17) - MAR
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legacy (1994-08-23) - 225(1)
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resolution (1994-08-17) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-07-05) - AA
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legacy (1994-04-21) - 287
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legacy (1994-04-20) - 88(2)R
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keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-04-05) - CERTNM
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legacy (1993-03-22) - 288
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legacy (1993-03-22) - 287
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legacy (1993-03-25) - 224
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legacy (1993-04-16) - 287
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resolution (1993-07-06) - RESOLUTIONS
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application-to-commence-business (1993-05-04) - 117
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certificate-authorisation-to-commence-business-borrow (1993-05-04) - CERT8
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legacy (1993-05-06) - 88(2)R
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legacy (1993-05-10) - 288
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legacy (1993-10-11) - 363s
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legacy (1993-10-11) - 288
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legacy (1993-04-27) - 288
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keyboard_arrow_right 1992
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incorporation-company (1992-10-02) - NEWINC
