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TPG Logistics Limited

TPG Logistics Limited is an active company incorporated on 18 May 2017 with the registered office located in Burton-on-Trent, Staffordshire. TPG Logistics Limited was registered 8 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10776764
Private limited company
Age
8 years
Incorporated 18 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 524 days
Dated 17 May 2023 (2 years 5 months ago)
Next confirmation dated 17 May 2024
Was due on 31 May 2024 (1 year 5 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 251 days
For period 1 Jun31 May 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2024
Was due on 28 February 2025 (8 months ago)
Address
81 Park Lane
Tutbury
Burton-On-Trent
DE13 9JQ
England
Address changed on 4 Apr 2024 (1 year 7 months ago)
Previous address was 81 Park Lane Tutbury Burton-on-Trent DE15 9JQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Romanian • Lives in England • Born in Jan 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Tetra Business Ltd
Paul-Ionut Padineanu is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£432.77K
Increased by £18.07K (+4%)
Total Liabilities
-£126.06K
Increased by £11.18K (+10%)
Net Assets
£306.71K
Increased by £6.89K (+2%)
Debt Ratio (%)
29%
Increased by 1.43% (+5%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 1 Month Ago on 13 Sep 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 4 Apr 2024
Marin Panaite (PSC) Resigned
1 Year 7 Months Ago on 4 Apr 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 4 Apr 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 4 Apr 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 4 Apr 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Apr 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 13 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 6 Aug 2024
Notification of Paul-Ionot Padineanu as a person with significant control on 27 March 2024
Submitted on 4 Apr 2024
Termination of appointment of Marin Panaite as a director on 27 March 2024
Submitted on 4 Apr 2024
Appointment of Mr Paul-Ionut Padineanu as a director on 27 March 2024
Submitted on 4 Apr 2024
Micro company accounts made up to 31 May 2019
Submitted on 4 Apr 2024
Registered office address changed from 81 Park Lane Tutbury Burton-on-Trent DE15 9JQ England to 81 Park Lane Tutbury Burton-on-Trent DE13 9JQ on 4 April 2024
Submitted on 4 Apr 2024
Change of details for Mr Paul-Ionot Padineanu as a person with significant control on 27 March 2024
Submitted on 4 Apr 2024
Confirmation statement made on 17 May 2021 with no updates
Submitted on 4 Apr 2024
Confirmation statement made on 17 May 2022 with no updates
Submitted on 4 Apr 2024
Repayment History
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