ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

TPBI Paper Limited

TPBI Paper Limited is a dormant company incorporated on 12 January 2012 with the registered office located in Newcastle, Staffordshire. TPBI Paper Limited was registered 13 years ago.
Status
Dormant
Dormant since 2 years 2 months ago
Active proposal to strike off
Company No
07907780
Private limited company
Age
13 years
Incorporated 12 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 266 days
Dated 30 November 2023 (1 year 9 months ago)
Next confirmation dated 30 November 2024
Was due on 14 December 2024 (8 months ago)
Last change occurred 2 years 8 months ago
Accounts
Overdue
Accounts overdue by 159 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
Unit 1 Rosevale Business Park
Newcastle Under Lyme
ST5 7UB
England
Same address for the past 5 years
Telephone
01282 690714
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Mar 1968
Director • American • Lives in England • Born in Dec 1962
TPBI International Limited Company
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
TPBI UK Limited
Mr Simon Christopher Edwards and Wandee Poolpol are mutual people.
Active
TPBI UK Assets Limited
Mr Simon Christopher Edwards and Wandee Poolpol are mutual people.
Active
Reynards Food Packaging Ltd
Wandee Poolpol is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntary Strike-Off Suspended
9 Months Ago on 10 Dec 2024
Voluntary Gazette Notice
10 Months Ago on 29 Oct 2024
Application To Strike Off
10 Months Ago on 16 Oct 2024
Wandee Poolpol Resigned
11 Months Ago on 13 Sep 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 22 Mar 2024
Somsak Borrisuttanakul Resigned
1 Year 6 Months Ago on 7 Mar 2024
Sittichai Borrisuttanakul Resigned
1 Year 6 Months Ago on 7 Mar 2024
Sakchai Kittikerdkulchai Resigned
1 Year 6 Months Ago on 7 Mar 2024
Shuleeporn Borrisuttanakul Resigned
1 Year 6 Months Ago on 7 Mar 2024
Saksit Borrisuttanakul Resigned
1 Year 6 Months Ago on 7 Mar 2024
Get Credit Report
Discover TPBI Paper Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Voluntary strike-off action has been suspended
Submitted on 10 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 29 Oct 2024
Termination of appointment of Wandee Poolpol as a director on 13 September 2024
Submitted on 16 Oct 2024
Application to strike the company off the register
Submitted on 16 Oct 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 22 Mar 2024
Termination of appointment of Waris Charoenpanich as a director on 7 March 2024
Submitted on 20 Mar 2024
Termination of appointment of Kamol Borrisuttanakul as a director on 7 March 2024
Submitted on 20 Mar 2024
Termination of appointment of Saksit Borrisuttanakul as a director on 7 March 2024
Submitted on 20 Mar 2024
Termination of appointment of Shuleeporn Borrisuttanakul as a director on 7 March 2024
Submitted on 20 Mar 2024
Termination of appointment of Sakchai Kittikerdkulchai as a director on 7 March 2024
Submitted on 20 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year