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TPH (UK) LIMITED - Total Produce Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
Company Information
- Company registration number
- 05989477
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Total Produce Enterprise Way
- Pinchbeck
- Spalding
- Lincolnshire
- PE11 3YR Total Produce Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR UK
Management
- Managing Directors
- DEVINE, Jacinta Frances
- MC KERNAN, Francis Gerard
- OWEN, Mark Christopher
- PUNTER, Denis Leslie
- DIXON, Leon James
- Company secretaries
- DIXON, Leon James
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-06
- Age Of Company 2006-11-06 17 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Dole Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 635400N3T4KZUWHUOW77
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-06
- Annual Return
- Due Date: 2024-11-20
- Last Date: 2023-11-06
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TPH (UK) LIMITED Company Description
- TPH (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05989477. Its current trading status is "live". It was registered 2006-11-06. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-06.It can be contacted at Total Produce Enterprise Way .
Get TPH (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tph (Uk) Limited - Total Produce Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
- 2006-11-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-11-20) - CS01
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accounts-with-accounts-type-full (2023-10-10) - AA
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resolution (2023-05-19) - RESOLUTIONS
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legacy (2023-05-19) - CAP-SS
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legacy (2023-05-19) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-05-19) - SH19
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-17) - CS01
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accounts-with-accounts-type-full (2022-10-06) - AA
keyboard_arrow_right 2021
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memorandum-articles (2021-04-10) - MA
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accounts-with-accounts-type-full (2021-10-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-05) - MR01
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appoint-person-secretary-company-with-name-date (2021-06-11) - AP03
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termination-secretary-company-with-name-termination-date (2021-06-11) - TM02
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cessation-of-a-person-with-significant-control (2021-11-17) - PSC07
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confirmation-statement-with-no-updates (2021-11-17) - CS01
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resolution (2021-04-10) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2021-11-17) - PSC02
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appoint-person-director-company-with-name-date (2021-05-20) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-19) - CS01
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accounts-with-accounts-type-full (2020-12-04) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-13) - CS01
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accounts-with-accounts-type-full (2019-10-10) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-21) - CS01
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accounts-with-accounts-type-full (2018-10-04) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-14) - CS01
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accounts-with-accounts-type-full (2017-08-16) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-05) - TM01
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confirmation-statement-with-updates (2016-11-14) - CS01
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accounts-with-accounts-type-full (2016-09-29) - AA
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appoint-person-director-company-with-name-date (2016-03-08) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-28) - TM01
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accounts-with-accounts-type-full (2015-09-18) - AA
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appoint-person-director-company-with-name-date (2015-04-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
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accounts-with-accounts-type-full (2014-09-30) - AA
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change-person-director-company-with-change-date (2014-08-06) - CH01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-07-02) - AP03
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accounts-with-accounts-type-full (2013-09-11) - AA
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termination-director-company-with-name (2013-07-02) - TM01
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termination-secretary-company-with-name (2013-07-02) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
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appoint-person-secretary-company-with-name (2013-12-11) - AP03
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appoint-person-director-company-with-name (2013-12-06) - AP01
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termination-secretary-company-with-name (2013-12-06) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-10) - AA
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appoint-person-director-company-with-name (2012-06-14) - AP01
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termination-secretary-company-with-name (2012-09-06) - TM02
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termination-director-company-with-name (2012-04-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
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appoint-person-secretary-company-with-name (2012-09-04) - AP03
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appoint-person-director-company-with-name (2012-09-05) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-11-16) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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accounts-with-accounts-type-full (2010-03-30) - AA
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change-registered-office-address-company-with-date-old-address (2010-10-11) - AD01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01
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accounts-with-accounts-type-full (2009-03-20) - AA
keyboard_arrow_right 2008
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legacy (2008-11-13) - 363a
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accounts-with-accounts-type-full (2008-08-29) - AA
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legacy (2008-06-23) - 288a
keyboard_arrow_right 2007
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legacy (2007-06-16) - 287
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legacy (2007-06-16) - 288a
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legacy (2007-06-16) - 288b
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legacy (2007-06-19) - 225
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resolution (2007-06-19) - RESOLUTIONS
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statement-of-affairs (2007-06-29) - SA
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legacy (2007-11-22) - 363a
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legacy (2007-06-29) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-12-20) - 288b
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incorporation-company (2006-11-06) - NEWINC
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legacy (2006-12-29) - 287
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legacy (2006-12-20) - 288a