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T P & N Electrical Contractors Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Hillingdon
  • Company Details
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Company Details
  • Business Name
    T P & N Electrical Contractors Limited
  • Address
    ******************
  • SIC Codes
    43210
  • SIC Description
    Electrical installation
  • Company Number
    03986052
  • Listing UID
    52594
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Location
  • 60 High St, Uxbridge UB8 1JP, UK

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Geolocation Details
  • Latitude
    51.547287
  • Longitude
    -0.480997
  • Easting
    505426.0
  • Northing
    184248.0
  • Opportunities
    4
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    Permit Information
    • Registration Number
      CBDU226281
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, January 11, 2024
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    MALONE, Peter Thomas
    Appointed On: September 29, 2000
    Occupation: N/A
    Role: director
    Address: Darren House, 65 High Street, Uxbridge, Middlesex, UB8 1JP
    ASHCROFT CAMERON SECRETARIES LIMITED
    Appointed On: May 4, 2000
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
    Resigned On: June 6, 2000
    LMG SERVICES LIMITED
    Appointed On: May 4, 2000
    Occupation: N/A
    Role: corporate-secretary
    Address: 23 , Shackleton Court, 2 Maritime Quay, London, E14 3QF, England
    Resigned On: July 19, 2014
    PKF LITTLEJOHN CORPORATE SERVICES LIMITED
    Appointed On: July 19, 2014
    Occupation: N/A
    Role: corporate-secretary
    Address: 1 Westferry Circus, 2nd Floor, Canary Wharf, London, E14 4HD, England
    Resigned On: May 3, 2016
    GOLDWIN, Paul Robert
    Appointed On: September 19, 2000
    Occupation: N/A
    Role: director
    Address: 33 Dagnan Road, Balham, London, SW12 9LH
    Resigned On: June 1, 2001
    HILLIARD, Trevor
    Appointed On: September 29, 2000
    Occupation: N/A
    Role: director
    Address: Darren House, 65 High Street, Uxbridge, Middlesex, UB8 1JP
    Resigned On: May 24, 2022
    ASHCROFT CAMERON NOMINEES LIMITED
    Appointed On: May 4, 2000
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
    Resigned On: June 6, 2000
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    August 31, 2025
    Period End On
    August 31, 2025
    Period Start On
    September 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    May 31, 2027
    Overdue
    No
    Period End On
    August 31, 2026
    Period Start On
    September 1, 2025
    Next Due
    May 31, 2027
    Next Made Up To
    August 31, 2026
    Overdue
    No
    Company Name
    T P & N ELECTRICAL CONTRACTORS LIMITED
    Company Number
    03986052
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 4, 2026
    Next Due
    May 18, 2027
    Next Made Up To
    May 4, 2027
    Overdue
    No
    Date Of Creation
    May 4, 2000
    ETag
    e324059f801260f4a07d15bb66c1940aea900894
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 4, 2016
    Previous Company Names
    Ceased On
    September 28, 2000
    Effective From
    May 4, 2000
    Name
    FLEXIBASE LIMITED
    Registered Office Address
    Address Line 1
    Darren House
    Address Line 2
    65 High Street
    Locality
    Uxbridge
    Post Code
    UB8 1JP
    Region
    Middlesex
    Type
    ltd

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