TPLS INTERIORS LTD
TPLS INTERIORS LTD is an active private limited company, incorporated on 13 April 2006. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Bentinck Road, West Drayton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. TPLS INTERIORS LTD previously had the company name TPLS CEILINGS AND PARTITIONS LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 05780721 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 13/04/2006 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | BENTINCK HOUSE |
---|
Address Line 2 | BENTINCK ROAD |
---|
Post Town | WEST DRAYTON |
---|
County | MIDDLESEX |
---|
Postcode | UB7 7RQ |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 14/04/2024 |
---|
Last Made Up Date | 31/03/2023 |
---|
Return
Next Due Date | 28/04/2017 |
---|
Last Made Up Date | 31/03/2016 |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
43999 - Other specialised construction activities n.e.c.
Company Name History
From 13/04/2018 onwards:
TPLS INTERIORS LTD
Prior to 13/04/2018:
TPLS CEILINGS AND PARTITIONS LIMITED
Directors
(The company's officers)
MR TOMASZ PLATEK
(~45 year old British national)
29 PHINEAS PETT ROAD GREATER LONDON, LONDON, SE9 6RQ, UNITED KINGDOM
- Current Director
- Gives occupation as CEILING FIXER
- Usually resident in UNITED KINGDOM
Appointed on 13/04/2006
MR LUKASZ SWIDER
(~41 year old British national)
BENTINCK HOUSE BENTINCK ROAD, WEST DRAYTON, MIDDLESEX, UB7 7RQ, ENGLAND
- Current Director
- Gives occupation as CEILING FIXER
- Usually resident in UNITED KINGDOM
Appointed on 13/04/2006
MR TOMASZ PLATEK
(~45 year old Polish national)
BENTINCK HOUSE BENTINCK ROAD, WEST DRAYTON, MIDDLESEX, UB7 7RQ, ENGLAND
- Current Secretary
- Gives occupation as CEILING FIXER
- Usually resident in ENGLAND
Appointed on 19/04/2006
Shareholders
(Persons of Significant Control)
Mr Tomasz Platek
(~45 year old British national)
Bentinck House, Bentinck Road, West Drayton, Middlesex, UB7 7RQ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Lukasz Swider
(~41 year old British national)
Bentinck House, Bentinck Road, West Drayton, Middlesex, UB7 7RQ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
CEILING TILES LONDON LTD
- MR TOMASZ ERWIN PLATEK
- MR LUKASZ MATUESZ SWIDER
- MR TOMASZ ERWIN PLATEK
- MR LUKASZ MATEUSZ SWIDER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TPLS INTERIORS LTD: Maps
Maps show the location of the postcode of the registered office, UB7 7RQ.
Map of TPLS INTERIORS LTD at local scale
Map of TPLS INTERIORS LTD at district scale
More Companies in UB7 7RQ
Other companies with registered offices in UB7 7RQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)