TPN ASSOCIATES LIMITED — 09264710, Broughton In Furness , UK. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.12.2024

Company name	TPN ASSOCIATES LIMITED copy copied
Company number	09264710 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 15 October 2014 copy copied
Accounts	Actual Next accounts made up to 31.10.2024 due by 31.07.2025 Last accounts made up to 31.10.2023
Confirmation statement	Actual Next statement date Wednesday, 15 October 2025 due by Tuesday, 28 October 2025 Last statement dated Tuesday, 15 October 2024
Nature of business (SIC)	71111 - Architectural activities copy copied
Registered office address	LOWER CARTER GROUND BARN, LOWER CARTER GROUND BARN, CUMBRIA, ENGLAND, BROUGHTON IN FURNESS, LA20 6BB copy copied

Officers

(as of 16.08.2022)

NAREY, Timothy Patrick

Status:	Active
Appointed on:	Wednesday, 15 October 2014
Correspondence address:	N0.12 Grey Towers Gardens Wyke Lane, Nunthorpe, Middlesbrough, England, Cleveland, TS7 0GF
Nationality:	British
Date of birth:	May 1970
Role:	Director
Occupation:	Managing Director
Country of residence:	England

SMITH, Jessica

Status:	Active
Appointed on:	Thursday, 22 January 2015
Correspondence address:	N0.12 Grey Towers Gardens Wyke Lane, Nunthorpe, Middlesbrough, England, Cleveland, TS7 0GF
Nationality:	British
Date of birth:	August 1970
Role:	Director
Occupation:	Director
Country of residence:	England

Person with significant control

(as of 19.06.2024)

Mr Timothy Patrick Narey

Status:	Active
Notified on:	Friday, 14 October 2016
Correspondence address:	N0.12 Grey Towers Gardens Wyke Lane, Nunthorpe, Middlesbrough, England, Cleveland, TS7 0GF
Nationality:	British
Date of birth:	May 1970
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors