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Home > England & Wales Companies > TPC INTERNATIONAL LIMITED
Company Information for

TPC INTERNATIONAL LIMITED

Unit 1, Mill Hill Industrial Estate, Flower Lane Mill Hill, LONDON, NW7 2HU,
Company Registration Number
03195916
Private Limited Company
Active

Company Overview

About Tpc International Ltd
TPC INTERNATIONAL LIMITED was founded on 1996-05-08 and has its registered office in Flower Lane Mill Hill. The organisation's status is listed as "Active". Tpc International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TPC INTERNATIONAL LIMITED
 
Legal Registered Office
Unit 1
Mill Hill Industrial Estate
Flower Lane Mill Hill
LONDON
NW7 2HU
Other companies in NW7
 
Filing Information
Company Number 03195916
Company ID Number 03195916
Date formed 1996-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-05-05
Return next due 2025-05-19
Type of accounts DORMANT
Last Datalog update: 2024-05-21 09:28:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TPC INTERNATIONAL LIMITED
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Companies with same name TPC INTERNATIONAL LIMITED
The following companies were found which have the same name as TPC INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TPC INTERNATIONAL MARKETING LLC 41-15 45TH STREET, APT.6D Queens SUNNY SIDE NY 11104 Active Company formed on the 2006-11-20
TPC INTERNATIONAL, LLC 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 2008-03-12
TPC INTERNATIONAL ADOPTION CONSULTANT NORTH BRIDGE ROAD Singapore 179098 Dissolved Company formed on the 2008-09-12
TPC INTERNATIONAL FUND L.P 2711 Centerville Road Suite 400 Wilmington DE 19808 Unknown Company formed on the 1992-08-12
TPC INTERNATIONAL DISC, INC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 1981-07-01
TPC INTERNATIONAL CONSULTING CO., LIMITED Dissolved Company formed on the 2007-04-23
TPC INTERNATIONAL, LLC FL Inactive Company formed on the 2008-02-15
TPC INTERNATIONAL INC Georgia Unknown
TPC INTERNATIONAL INC Georgia Unknown
TPC INTERNATIONAL LLC 12703 BROKEN BOUGH DR HOUSTON TX 77024 Active Company formed on the 2023-08-07

Company Officers of TPC INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
GLENN MICHAEL ROGERS
 Company Secretary 1999-06-01
JACK ROGERS
 Director 1996-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
VAUGHAN HYLTON ROGERS
 Company Secretary 1996-05-09 1999-06-01
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1996-05-08 1996-05-09
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1996-05-08 1996-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLENN MICHAEL ROGERS WEDGEWOOD PROPERTY LIMITED Company Secretary 2007-09-07 CURRENT 1982-04-06 Active
GLENN MICHAEL ROGERS D G CAPITAL LIMITED Company Secretary 2004-03-24 CURRENT 2004-03-24 Active
GLENN MICHAEL ROGERS D G INTERNATIONAL HOLDINGS LIMITED Company Secretary 2004-03-24 CURRENT 2004-03-24 Active
GLENN MICHAEL ROGERS GO INTERNATIONAL LIMITED Company Secretary 2000-06-15 CURRENT 1989-01-17 Active
GLENN MICHAEL ROGERS DESIGN GO LIMITED Company Secretary 1998-06-01 CURRENT 1980-02-07 Active
JACK ROGERS D G CAPITAL LIMITED Director 2004-03-24 CURRENT 2004-03-24 Active
JACK ROGERS D G INTERNATIONAL HOLDINGS LIMITED Director 2004-03-24 CURRENT 2004-03-24 Active
JACK ROGERS 34 FELLOWS ROAD NW3 LIMITED Director 1999-05-26 CURRENT 1995-11-07 Active
JACK ROGERS DESIGN GO LIMITED Director 1991-12-20 CURRENT 1980-02-07 Active
JACK ROGERS GO INTERNATIONAL LIMITED Director 1991-03-20 CURRENT 1989-01-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2023-07-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES
2021-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES
2021-04-29PSC05Change of details for D G International Holdings Limited as a person with significant control on 2016-04-06
2021-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-02-18AP01DIRECTOR APPOINTED MR GLENN MICHAEL ROGERS
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2019-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2018-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2018-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-09AR0108/05/16 ANNUAL RETURN FULL LIST
2015-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-08AR0108/05/15 ANNUAL RETURN FULL LIST
2014-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-16AR0108/05/14 ANNUAL RETURN FULL LIST
2014-01-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-05-14AR0108/05/13 ANNUAL RETURN FULL LIST
2013-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-05-21AR0108/05/12 ANNUAL RETURN FULL LIST
2011-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-05-16AR0108/05/11 ANNUAL RETURN FULL LIST
2011-05-16CH01Director's details changed for Mr Jack Rogers on 2011-05-16
2011-05-16CH03SECRETARY'S DETAILS CHNAGED FOR MR GLENN ROGERS on 2011-05-16
2011-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-05-18AR0108/05/10 ANNUAL RETURN FULL LIST
2010-05-18AD03Register(s) moved to registered inspection location
2010-05-18AD02Register inspection address has been changed
2010-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2009-05-21363aReturn made up to 08/05/09; full list of members
2009-01-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/08
2008-08-08363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-05-30363aRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2007-03-21288cDIRECTOR'S PARTICULARS CHANGED
2007-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-06-05363sRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-08363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-05-15363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2004-03-09287REGISTERED OFFICE CHANGED ON 09/03/04 FROM: MARDALL HOUSE VAUGHAN ROAD HARPENDEN HERTFORDSHIRE AL5 4HU
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-16363sRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2003-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-05AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-05-10363sRETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2001-06-04363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-04363sRETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2001-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-20363sRETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
2000-06-20288aNEW SECRETARY APPOINTED
2000-06-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-25363(288)SECRETARY'S PARTICULARS CHANGED
1999-05-25363sRETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS
1999-05-20287REGISTERED OFFICE CHANGED ON 20/05/99 FROM: 24 UPTON ROAD WATFORD HERTS WD1 7EP
1998-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-21363sRETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS
1998-02-10225ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97
1998-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-10287REGISTERED OFFICE CHANGED ON 10/07/97 FROM: 2 COW LANE HIGH STREET BUSHEY HERTFORDSHIRE WD2 3EL
1997-06-09363sRETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS
1996-05-14288NEW SECRETARY APPOINTED
1996-05-14287REGISTERED OFFICE CHANGED ON 14/05/96 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER
1996-05-14288DIRECTOR RESIGNED
1996-05-14288NEW DIRECTOR APPOINTED
1996-05-14288SECRETARY RESIGNED
1996-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to TPC INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TPC INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TPC INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.429
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.639

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TPC INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of TPC INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TPC INTERNATIONAL LIMITED
Trademarks
We have not found any records of TPC INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TPC INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TPC INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TPC INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TPC INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TPC INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode NW7 2HU