About

Registered Number: 06054038
Date of Incorporation: 16/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 49 Windmore Avenue, Potters Bar, Hertfordshire, EN6 3BE

 

Tp Interior Solutions Ltd was registered on 16 January 2007 with its registered office in Potters Bar, Hertfordshire, it has a status of "Active". This business has only one director. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PEARCE, Paula 16 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Paula Pearce/
1969-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Tony Michael Pearce/
1970-10
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 30 January 2019
CS01 - N/A 24 January 2019
CS01 - N/A 16 January 2018
AA - Annual Accounts 28 December 2017
MR01 - N/A 22 August 2017
MR01 - N/A 22 August 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 28 December 2016
AR01 - Annual Return 15 February 2016
AD01 - Change of registered office address 22 January 2016
AA - Annual Accounts 10 January 2016
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 24 December 2011
AD01 - Change of registered office address 17 May 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 10 December 2010
AR01 - Annual Return 19 January 2010
AA - Annual Accounts 23 December 2009
363a - Annual Return 04 February 2009
AA - Annual Accounts 22 January 2009
RESOLUTIONS - N/A 07 March 2008
225 - Change of Accounting Reference Date 07 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 March 2008
363a - Annual Return 06 February 2008
287 - Change in situation or address of Registered Office 06 February 2008
NEWINC - New incorporation documents 16 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 August 2017 Outstanding

N/A

A registered charge 11 August 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.