TP Distribution Ltd

Active03790393 Private limited company
Incorporated
16 June 1999 (27 years)
Previously known as
Winep 59 Limited (until 15 December 2014)
Cet Glass Processors Limited (until 11 April 2014)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
Friars Gate 1011 Stratford Road
Shirley
Solihull
B90 4BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (15 former)
26 November 2014
Resigned Sturch, Stephen Clive as Director
23 July 2014
Resigned Challinor, David John as Director
25 June 2014
Appointed Empson, Christopher Anthony as Director
25 June 2014
Appointed Bednall, Jonathan Albert, Mr. as Director
22 October 2012
Resigned Jenkins, Geraint Wyn as Director
2 April 2012
Appointed Epwin Secretaries Limited as Corporate Secretary
2 April 2012
Resigned Jenkins, Geraint Wyn as Secretary
12 December 2011
Appointed Challinor, David John as Director
14 January 2005
Resigned Gardiner, Stephen James Furse as Director
1 September 2002
Resigned Kennedy, Brian George as Director
31 January 2002
Resigned Hinett, Graham Beverley as Director
15 October 2001
Appointed Gardiner, Stephen James Furse as Director
22 August 2001
Resigned Farah Abadi, Vahid as Director
5 March 2001
Appointed Sturch, Stephen Clive as Director
13 February 2001
Resigned Smith, Martin Freeman as Director
18 July 2000
Appointed Jenkins, Geraint Wyn as Director
18 July 2000
Resigned Gardiner, Stephen James Furse as Director
10 April 2000
Appointed Jenkins, Geraint Wyn as Secretary
9 April 2000
Resigned Jarman, Simon James as Secretary
9 April 2000
Resigned Jarman, Simon James as Director
23 June 1999
Appointed Farah Abadi, Vahid as Director
23 June 1999
Appointed Smith, Martin Freeman as Director
23 June 1999
Appointed Gardiner, Stephen James Furse as Director
23 June 1999
Appointed Hinett, Graham Beverley as Director
23 June 1999
Appointed Jarman, Simon James as Director
23 June 1999
Resigned Edwards, John Savage as Secretary
23 June 1999
Appointed Jarman, Simon James as Secretary
17 June 1999
Appointed Edwards, John Savage as Secretary
17 June 1999
Appointed Kennedy, Brian George as Director
17 June 1999
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
17 June 1999
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
16 June 1999
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
16 June 1999
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06552394

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates16 June 2026
23 September 2025Accounts for a dormant company31 December 2024
18 June 2025Register inspection address has been changed
17 June 2025Confirmation statement with no updates16 June 2025
6 November 2024Secretary's details changed
Show all recent filings

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