TPSG PROCUREMENT LIMITED
Active - Accounts Filed
General Information
NAME
TPSG PROCUREMENT LIMITED
COMPANY NUMBER
07417849
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
25/10/2010
(14 years and 1 months old)
WEBSITE
http://premier-pak.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/12/2024
ACCOUNTS MADE UP TO
30/09/2022
KEEP INFORMED
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PREVIOUS NAMES
25/10/2010
21/02/2017
PREMIER - PAK LIMITED
STAFFS
ST6 2EB
Telephone: 01782213116
TPS: No
Unit B4
Sneyd Hill Industrial Estate
Stoke On Trent
Staffs ST6 2EB
ST6 2EB
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 |
|---|---|---|
| PREMIER PAK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TPSG PROCUREMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TPSG PROCUREMENT 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 TPSG PROCUREMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TPSG PROCUREMENT 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 |
|---|---|---|---|---|
|
22/10/2019 - Present (5 years and 2 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
25/10/2010 - 01/01/2016 (5 years and 2 months) Born in Sep 1960 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
01/01/2016 - Present (8 years and 11 months) Born in Jan 1972 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
01/03/2016 - 26/05/2016 (2 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/05/2016 - Present (8 years and 6 months) Born in Jul 1984 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PREMIER PAK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TPSG PROCUREMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 12/02/2022 | New Accounts filed |
| 12/02/2022 | New Confirmation Statement filed |
| 23/01/2021 | New Confirmation Statement filed |
| 11/12/2020 | New Accounts filed |
| 08/08/2020 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 28/11/2019 | New Board Member Andrew Robert McNair (925717238) Appointed |
| 20/09/2019 | New Accounts filed |
| 09/09/2019 | Change in Reg. Office |
| 02/11/2018 | New Confirmation Statement filed |
| 26/10/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 16/11/2016 | Change in Reg. Office |
| 12/11/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 07/09/2016 | Change in Reg. Office |
| 30/05/2016 | Judith Gaw (920645283) has left the board |
| 30/05/2016 | New Board Member Christopher David Hancock (920853262) Appointed |
| 30/03/2016 | Ian Braley (920524493) has left the board |
| 30/03/2016 | New Board Member Judith Gaw (920645283) Appointed |
| 24/02/2016 | Philip Jeffrey Hancock (900842138) has left the board |
| 24/02/2016 | Philip Jeffrey Hancock (900842138) has left the board |
| 19/02/2016 | New Board Member Ian Braley (920524493) Appointed |
| 19/02/2016 | New Board Member Ian Braley (920524493) Appointed |
| 16/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 11/03/2015 | Change in Reg. Office |
| 14/11/2014 | New Annual Return filed |
| 05/08/2014 | New Accounts filed |
| 12/11/2013 | New Annual Return filed |
| 17/07/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
| 05/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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