OpenRegistry

TPG LOGISTICS LIMITED

Active - Proposal to Strike off
10776764·incorporated 2017-05-18

TPG LOGISTICS LIMITED is an active UK private limited company, incorporated on 18 May 2017 at Companies House (number 10776764; OpenRegistry canonical ID GB-10776764-tpg-logistics-limited). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 5,839 active companies registered in Burton-On-Trent (postcode DE13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-05-18
Registered Address
81 PARK LANE, TUTBURY, BURTON-ON-TRENT, DE13 9JQ, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-05-31. Next accounts due 2025-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-05-17. Next confirmation statement due 2024-05-31.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TPG LOGISTICS LIMITED has 1 person with significant control on file:

  • Mr Paul-Ionot Padineanu born 1993 resident in England, Romanian national. Notified 2024-03-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mrs Iuliana Pascu born 1968 resident in England, Romanian national. Notified 2017-05-18. Ceased 2021-01-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Marin Panaite born 1976 resident in England, Romanian national. Notified 2021-01-21. Ceased 2024-04-04.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 49410 (Freight transport by road):

Other companies registered in Burton-On-Trent: