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- TPGEN24 LIMITED
TPGEN24 LIMITED
Active - Accounts Filed
General Information
NAME
TPGEN24 LIMITED
COMPANY NUMBER
09717378
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
04/08/2015
(9 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/11/2023
ACCOUNTS MADE UP TO
31/08/2022
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PREVIOUS NAMES
03/10/2015
29/01/2020
TP GEN3 LTD
View all previous names
Previous Names
03/10/2015 29/01/2020 TP GEN3 LTD
04/08/2015 03/10/2015 OPTIMISE TIDAL SOLUTIONS LIMITED
CHESTER
CH4 9HP
Lumley House
Paddock Road
Eccleston
CHESTER
CH4 9HP
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 |
---|---|
Date: 28/03/2024 | Event: Paul McDermott (915476822) has left the board |
Date: 27/11/2023 | Event: New Confirmation Statement filed |
Date: 19/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TPGEN24 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 TPGEN24 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TPGEN24 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/08/2015 - Present (9 years and 4 months) Born in May 1952 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 17 |
View Report |
04/08/2015 - Present (9 years and 4 months) Born in May 1952 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 6 |
View Report |
22/03/2016 - 22/08/2018 (2 years and 5 months) Born in Jun 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
22/03/2016 - Present (8 years and 9 months) Born in May 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 12 Past: 10 |
View Report |
13/07/2018 - Present (6 years and 5 months) Born in Jul 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 4 |
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 |
---|---|
Date: 28/03/2024 | Event: Paul McDermott (915476822) has left the board |
Date: 27/11/2023 | Event: New Confirmation Statement filed |
Date: 19/09/2023 | Event: New Confirmation Statement filed |
Date: 01/04/2023 | Event: New Accounts filed |
Date: 03/09/2022 | Event: New Confirmation Statement filed |
Date: 04/06/2022 | Event: New Accounts filed |
Date: 04/06/2022 | Event: New Confirmation Statement filed |
Date: 29/06/2021 | Event: Change in Reg. Office |
Date: 24/04/2021 | Event: New Accounts filed |
Date: 30/12/2020 | Event: New Board Member Paul McDermott (915476822) Appointed |
Date: 04/10/2020 | Event: New Confirmation Statement filed |
Date: 04/06/2020 | Event: New Accounts filed |
Date: 16/08/2019 | Event: New Confirmation Statement filed |
Date: 02/04/2019 | Event: Garry McBride (905350959) has left the board |
Date: 06/02/2019 | Event: New Accounts filed |
Date: 29/01/2019 | Event: Tom Bainbridge (920667187) has left the board |
Date: 08/08/2018 | Event: New Confirmation Statement filed |
Date: 24/07/2018 | Event: Garry McBride (924840762) has left the board |
Date: 24/07/2018 | Event: New Board Member Garry McBride (905350959) Appointed |
Date: 17/07/2018 | Event: New Board Member Garry McBride (924840762) Appointed |
Date: 06/09/2017 | Event: New Accounts filed |
Date: 11/08/2017 | Event: New Annual Return filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 15/08/2016 | Event: New Annual Return filed |
Date: 05/04/2016 | Event: New Board Member Paul McDermott (920666846) Appointed |
Date: 05/04/2016 | Event: New Board Member Tom Bainbridge (920667187) Appointed |
Date: 11/11/2015 | Event: Stuart Frank Murphy (912711161) has left the board |
Date: 11/11/2015 | Event: New Board Member Stuart Frank Murphy (904466948) Appointed |
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