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Company Information for

TPG ENGINEERING LIMITED

A2/1064 CODY TECHNOLOGY PARK, OLD IVELY ROAD, FARNBOROUGH, HAMPSHIRE, GU14 0LX,
Company Registration Number
09464848
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tpg Engineering Ltd
TPG ENGINEERING LIMITED was founded on 2015-03-02 and has its registered office in Farnborough. The organisation's status is listed as "Active - Proposal to Strike off". Tpg Engineering Limited is a Private Limited Company registered in ENGLAND 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
TPG ENGINEERING LIMITED
 
Legal Registered Office
A2/1064 CODY TECHNOLOGY PARK
OLD IVELY ROAD
FARNBOROUGH
HAMPSHIRE
GU14 0LX
 
Previous Names
HUNT THERMAL TECHNOLOGIES LIMITED24/11/2020
TPG ENGINEERING LIMITED27/05/2016
TPG ENGINEERING SERVICES LIMITED13/05/2016
CORAC GROUP LIMITED09/04/2016
TP GROUP LIMITED02/06/2015
Filing Information
Company Number 09464848
Company ID Number 09464848
Date formed 2015-03-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB362639089  
Last Datalog update: 2021-05-05 08:20:06
Primary Source:Companies House
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Companies with same name TPG ENGINEERING LIMITED
The following companies were found which have the same name as TPG ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TPG ENGINEERING PTY LTD WA 6154 Active Company formed on the 2012-02-15
TPG ENGINEERING CONSTRUCTION PTE. LTD. HOUGANG STREET 21 Singapore 530203 Dissolved Company formed on the 2011-07-02
TPG ENGINEERING & CONSTRUCTION LIMITED 63 CLONMAGADDEN FORT NAVAN CO. MEATH Dissolved Company formed on the 2015-11-02
TPG ENGINEERING INC Georgia Unknown
TPG ENGINEERING INC Georgia Unknown

Company Officers of TPG ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE LOUISE MACPHERSON
 Company Secretary 2015-03-02
CLAIRE LOUISE MACPHERSON
 Director 2018-06-20
DERREN MARK STROUD
 Director 2016-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JOHN NICHOLSON KINGS
 Director 2016-06-21 2018-04-22
PHILIP CARTMELL
 Director 2016-02-01 2016-06-21
MARK STEPHEN CRAWFORD
 Director 2015-03-02 2016-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE LOUISE MACPHERSON ATMOSPHERE CONTROL INTERNATIONAL LIMITED Director 2018-06-20 CURRENT 1995-09-25 Active - Proposal to Strike off
CLAIRE LOUISE MACPHERSON TPG SERVICES LIMITED Director 2018-02-19 CURRENT 1993-09-01 Active
CLAIRE LOUISE MACPHERSON POLARIS CONSULTING (HOLDINGS) LIMITED Director 2018-02-19 CURRENT 2010-07-28 Liquidation
CLAIRE LOUISE MACPHERSON TPG DESIGN AND TECHNOLOGY LIMITED Director 2018-02-19 CURRENT 2012-05-15 Active - Proposal to Strike off
CLAIRE LOUISE MACPHERSON HUNT THERMAL TECHNOLOGIES LIMITED Director 2018-02-19 CURRENT 1956-04-14 Liquidation
CLAIRE LOUISE MACPHERSON POLARIS CONSULTING LIMITED Director 2018-02-19 CURRENT 2001-07-31 Liquidation
CLAIRE LOUISE MACPHERSON RAISE THE ANCHOR ROPLEY C.I.C. Director 2013-09-19 CURRENT 2013-09-19 Active - Proposal to Strike off
DERREN MARK STROUD POLARIS CONSULTING (HOLDINGS) LIMITED Director 2017-12-12 CURRENT 2010-07-28 Liquidation
DERREN MARK STROUD POLARIS CONSULTING LIMITED Director 2017-12-12 CURRENT 2001-07-31 Liquidation
DERREN MARK STROUD FLEXIBLE SOFTWARE SOLUTIONS LTD Director 2017-02-06 CURRENT 2005-12-28 Liquidation
DERREN MARK STROUD TPG SERVICES LIMITED Director 2017-02-06 CURRENT 1993-09-01 Active
DERREN MARK STROUD CRITICAL MARITIME SYSTEMS & SUPPORT LIMITED Director 2016-03-01 CURRENT 1969-05-06 Active
DERREN MARK STROUD TP GROUP LIMITED Director 2016-03-01 CURRENT 1996-01-29 Active
DERREN MARK STROUD WELLMAN DEFENCE LIMITED Director 2016-03-01 CURRENT 2012-04-18 Active - Proposal to Strike off
DERREN MARK STROUD TPG DESIGN AND TECHNOLOGY LIMITED Director 2016-03-01 CURRENT 2012-05-15 Active - Proposal to Strike off
DERREN MARK STROUD SHAW SHEET METAL COMPANY LIMITED Director 2016-03-01 CURRENT 2014-11-27 Liquidation
DERREN MARK STROUD WESTEK HOLDINGS LTD Director 2016-03-01 CURRENT 2015-02-12 Active - Proposal to Strike off
DERREN MARK STROUD HUNT THERMAL TECHNOLOGIES LIMITED Director 2016-03-01 CURRENT 1956-04-14 Liquidation
DERREN MARK STROUD SHAW LASER COMPANY LIMITED Director 2016-03-01 CURRENT 2015-02-12 Active - Proposal to Strike off
DERREN MARK STROUD SHAW SHEET METAL GROUP LIMITED Director 2016-03-01 CURRENT 2015-02-12 Liquidation
DERREN MARK STROUD SOUND ATTENUATORS LIMITED Director 2015-06-09 CURRENT 2002-03-26 Dissolved 2016-11-15

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
2021-07-06GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2021-04-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-04-13DS01Application to strike the company off the register
2020-11-24RES15CHANGE OF COMPANY NAME 13/12/22
2020-11-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2019-12-05RES01ADOPT ARTICLES 05/12/19
2019-12-05CC04Statement of company's objects
2019-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-06-11DISS40Compulsory strike-off action has been discontinued
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2019-05-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-29AP01DIRECTOR APPOINTED MS CLAIRE LOUISE MACPHERSON
2018-04-23TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN NICHOLSON KINGS
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2017-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP CARTMELL
2016-06-21AP01DIRECTOR APPOINTED MR SIMON JOHN NICHOLSON KINGS
2016-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-27RES15CHANGE OF NAME 25/05/2016
2016-05-27CERTNMCompany name changed tpg engineering LIMITED\certificate issued on 27/05/16
2016-05-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-05-13RES15CHANGE OF COMPANY NAME 13/05/16
2016-05-13CERTNMCOMPANY NAME CHANGED TPG ENGINEERING SERVICES LIMITED CERTIFICATE ISSUED ON 13/05/16
2016-04-09RES15CHANGE OF COMPANY NAME 09/04/16
2016-04-09CERTNMCOMPANY NAME CHANGED CORAC GROUP LIMITED CERTIFICATE ISSUED ON 09/04/16
2016-04-08AR0102/03/16 ANNUAL RETURN FULL LIST
2016-03-17AP01DIRECTOR APPOINTED MR DERREN MARK STROUD
2016-02-01AP01DIRECTOR APPOINTED MR PHILIP CARTMELL
2016-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/16 FROM 683 Stirling Road Slough Berkshire SL1 4st England
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN CRAWFORD
2015-06-02RES15CHANGE OF NAME 01/06/2015
2015-06-02CERTNMCompany name changed tp group LIMITED\certificate issued on 02/06/15
2015-06-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-02NEWINCNew incorporation
2015-03-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TPG ENGINEERING 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 TPG ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TPG ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 25990 - Manufacture of other fabricated metal products n.e.c.

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 TPG ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of TPG ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TPG ENGINEERING LIMITED
Trademarks
We have not found any records of TPG ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TPG ENGINEERING 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as TPG ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TPG ENGINEERING 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 TPG ENGINEERING 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 TPG ENGINEERING 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.
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    Other companies at postcode GU14 0LX