About

Registered Number: 06891616
Date of Incorporation: 29/04/2009 (14 years and 11 months ago)
Company Status: Active
Registered Address: 167 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EN8 9BH,

 

Tpe Fabrications Ltd was registered on 29 April 2009, it's status at Companies House is "Active". We don't know the number of employees at this business. There are 4 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMAS, Richard Paul 29 April 2009 - 1
THOMAS, Gary James 29 April 2009 01 October 2014 1
Secretary Name Appointed Resigned Total Appointments
THOMAS, Alison Janet 20 April 2017 - 1
THOMAS, Brian Leslie 29 April 2009 10 April 2017 1

Filing History

Document Type Date
CS01 - N/A 01 June 2020
AA - Annual Accounts 22 April 2020
CS01 - N/A 31 May 2019
AA - Annual Accounts 18 February 2019
CS01 - N/A 14 June 2018
PSC01 - N/A 14 June 2018
PSC07 - N/A 14 June 2018
PSC01 - N/A 14 June 2018
MR04 - N/A 26 January 2018
AA - Annual Accounts 24 January 2018
CS01 - N/A 02 June 2017
SH03 - Return of purchase of own shares 04 May 2017
AP03 - Appointment of secretary 20 April 2017
TM02 - Termination of appointment of secretary 10 April 2017
AA - Annual Accounts 20 January 2017
AR01 - Annual Return 29 June 2016
CH03 - Change of particulars for secretary 29 June 2016
CH01 - Change of particulars for director 28 June 2016
AD01 - Change of registered office address 28 June 2016
AA - Annual Accounts 29 March 2016
SH03 - Return of purchase of own shares 22 September 2015
AR01 - Annual Return 06 July 2015
CH03 - Change of particulars for secretary 06 July 2015
CH01 - Change of particulars for director 03 July 2015
TM01 - Termination of appointment of director 24 February 2015
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 09 July 2014
AR01 - Annual Return 21 August 2013
AA - Annual Accounts 21 June 2013
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 22 June 2012
AR01 - Annual Return 20 July 2011
AA - Annual Accounts 14 January 2011
AR01 - Annual Return 22 June 2010
MG01 - Particulars of a mortgage or charge 27 November 2009
225 - Change of Accounting Reference Date 25 June 2009
288a - Notice of appointment of directors or secretaries 25 June 2009
288a - Notice of appointment of directors or secretaries 25 June 2009
288a - Notice of appointment of directors or secretaries 25 June 2009
288b - Notice of resignation of directors or secretaries 30 April 2009
NEWINC - New incorporation documents 29 April 2009

Mortgages & Charges

Description Date Status Charge by
Rental deposit deed 26 November 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.