Tp Directors Ltd. Head office in Northampton. Check Director.

Tp Directors Ltd, Northampton

Tp Directors Ltd is a private limited company. Formerly, it was named Havelock Controls Limited (it was changed on 2014-08-15). Located at Lodge Way House Lodge Way, Harlestone Road, Northampton NN5 7UG, the aforementioned 26 years old company was incorporated on 1997-12-12 and is categorised as "non-trading company" (SIC code: 74990).
3 directors can be found in this firm: Luke K. (appointed on 05 June 2023), Robin M. (appointed on 03 October 2018), Jonathan E. (appointed on 19 September 2014).

About
Name: Tp Directors Ltd
Number: 03480295
Incorporation date: 1997-12-12
End of financial year: 31 December


Address:	Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG
SIC code:	74990 - Non-trading company

Company staff

People with significant control

The Bss Group Limited

6 April 2016

Address	Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	00060987
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Tp Directors Ltd confirmation statement filing is 2023-11-15. The previous one was sent on 2022-11-01. The deadline for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary corporation The Bss Group Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Lodge Way, Harlestone Road, NN5 7UG Northampton.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 19th, October 2023 \| accounts	Free Download (1 page)

Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 19th, October 2023 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 28th, February 2022 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2020 filed on: 24th, September 2021 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2019 filed on: 21st, December 2020 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2018 filed on: 20th, September 2019 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2017 filed on: 26th, June 2018 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2016 filed on: 18th, October 2017 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2015 filed on: 22nd, September 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 29, 2015 filed on: 7th, December 2015 \| annual return	Free Download (19 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 13th, October 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 29, 2014 filed on: 17th, December 2014 \| annual return	Free Download (15 pages)
SH01	Capital declared on December 17, 2014: 1.00 GBP capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 2nd, October 2014 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 29, 2013 filed on: 16th, December 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 3rd, October 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 29, 2012 filed on: 19th, December 2012 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 27th, September 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 29, 2011 filed on: 18th, January 2012 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 19th, April 2011 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from March 31, 2011 to December 31, 2010 filed on: 6th, January 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 29, 2010 filed on: 30th, November 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 5th, May 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 29, 2009 filed on: 18th, December 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 8th, May 2009 \| accounts	Free Download (3 pages)
363a	Period up to December 5, 2008 - Annual return with full member list filed on: 5th, December 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 2nd, May 2008 \| accounts	Free Download (3 pages)
363a	Period up to December 3, 2007 - Annual return with full member list filed on: 3rd, December 2007 \| annual return	Free Download (2 pages)
363a	Period up to December 3, 2007 - Annual return with full member list filed on: 3rd, December 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 5th, June 2007 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 5th, June 2007 \| accounts	Free Download (3 pages)
363a	Period up to December 22, 2006 - Annual return with full member list filed on: 22nd, December 2006 \| annual return	Free Download (2 pages)
363a	Period up to December 22, 2006 - Annual return with full member list filed on: 22nd, December 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 7th, June 2006 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 7th, June 2006 \| accounts	Free Download (3 pages)
363a	Period up to November 29, 2005 - Annual return with full member list filed on: 29th, November 2005 \| annual return	Free Download (2 pages)
363a	Period up to November 29, 2005 - Annual return with full member list filed on: 29th, November 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 26th, August 2005 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 26th, August 2005 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 1st, February 2005 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 1st, February 2005 \| accounts	Free Download (3 pages)
363s	Period up to November 29, 2004 - Annual return with full member list filed on: 29th, November 2004 \| annual return	Free Download (2 pages)
363s	Period up to November 29, 2004 - Annual return with full member list filed on: 29th, November 2004 \| annual return	Free Download (2 pages)
363s	Period up to December 17, 2003 - Annual return with full member list filed on: 17th, December 2003 \| annual return	Free Download (2 pages)
363s	Period up to December 17, 2003 - Annual return with full member list filed on: 17th, December 2003 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 16th, August 2003 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 16th, August 2003 \| accounts	Free Download (2 pages)
363s	Period up to January 14, 2003 - Annual return with full member list filed on: 14th, January 2003 \| annual return	Free Download (7 pages)
363s	Period up to January 14, 2003 - Annual return with full member list filed on: 14th, January 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 11th, July 2002 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 11th, July 2002 \| accounts	Free Download (2 pages)
363s	Period up to January 11, 2002 - Annual return with full member list filed on: 11th, January 2002 \| annual return	Free Download (6 pages)
363s	Period up to January 11, 2002 - Annual return with full member list filed on: 11th, January 2002 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 6th, December 2001 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 6th, December 2001 \| accounts	Free Download (2 pages)
363s	Period up to January 3, 2001 - Annual return with full member list filed on: 3rd, January 2001 \| annual return	Free Download (6 pages)
363s	Period up to January 3, 2001 - Annual return with full member list filed on: 3rd, January 2001 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2000 filed on: 15th, November 2000 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2000 filed on: 15th, November 2000 \| accounts	Free Download (2 pages)
363s	Period up to December 21, 1999 - Annual return with full member list filed on: 21st, December 1999 \| annual return	Free Download (6 pages)
363s	Period up to December 21, 1999 - Annual return with full member list filed on: 21st, December 1999 \| annual return	Free Download (6 pages)
363s	Period up to March 10, 1999 - Annual return with full member list filed on: 10th, March 1999 \| annual return	Free Download (6 pages)
363s	Period up to March 10, 1999 - Annual return with full member list filed on: 10th, March 1999 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 9th, March 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 9th, March 1999 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1998 filed on: 12th, February 1999 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 12th, February 1999 \| accounts	Free Download (2 pages)

Companies nearby
Travis Perkins Financing Company No.3 Limited (0.00 mile)
Travis Group Limited (0.00 mile)
Terant Supplies Limited (0.00 mile)
Nar Developments Ltd (0.08 mile)


Md-dor4 Limited (0.00 mile)
Ccf Limited (0.00 mile)
P.t.s. Plumbing Trade Supplies Limited (0.00 mile)
Northampton Security Fencing Ltd (0.10 mile)

Find other company