TP 1 Limited
- Company number
- 06864406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Mar 2009
- Nature of business
- Treatment and disposal of non-hazardous waste
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLINGE-GAWN, Charles James Samuel | Director | 24 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Roger Gawn 2007 Family Trust | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
| Mr Charles James Samuel Collinge-Gawn | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
4 Jul 2025 | |
| Mr Roger Charles Gawn | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 29 Sep 2024 Dormant | £1,000 | £0 |
| 30 Sep 2023 Dormant | £1,000 | - |
| 30 Sep 2022 Dormant | £1,000 | - |
| 30 Sep 2021 Dormant | £1,000 | - |
| 30 Sep 2020 Dormant | £1,000 | - |
| 30 Sep 2019 Dormant | £1,000 | - |
| 30 Sep 2018 Dormant | £1,000 | - |
| 30 Sep 2017 Dormant | £1,000 | - |
| 30 Sep 2016 Dormant | £1,000 | - |
| 30 Sep 2015 Dormant | £1,000 | - |
| 30 Sep 2014 Dormant | £1,000 | - |
| 30 Sep 2013 Dormant | £1,000 | - |
| 30 Sep 2012 Dormant | £1,000 | - |
| 31 Mar 2011 | £1,001 | - |
| 31 Mar 2010 | £1,001 | - |
Connections
Directors’ other companies
- COLLINGE-GAWN, Charles James Samuel - Director at Bethel Street Investments Ltd
- COLLINGE-GAWN, Charles James Samuel - Director at Betaille & Co (Parasols) Ltd
- COLLINGE-GAWN, Charles James Samuel - Director at Pendragon Holdings Ltd
- COLLINGE-GAWN, Charles James Samuel - Director at TP 31 Ltd
- COLLINGE-GAWN, Charles James Samuel - Director at Portmanteaux Ltd
- COLLINGE-GAWN, Charles James Samuel - Director at Tattersett Park Investments Ltd
- COLLINGE-GAWN, Charles James Samuel - Director at TP 7 Limited
- COLLINGE-GAWN, Charles James Samuel - Director at Melton Park Wellness Group Ltd
- COLLINGE-GAWN, Charles James Samuel - Director at Anglia Television Ltd
- COLLINGE-GAWN, Charles James Samuel - Director at Anglia Film Studios Ltd
Companies at the same address
- Anglia Film Studios Ltd (15069622)
- Anglia Television Ltd (15207740)
- Betaille & Co (Parasols) Ltd (12420181)
- Bethel Court Investments Ltd (12895379)
- Bethel Street Investments Ltd (15202206)
- Brands-Uk.co.uk Ltd (12829856)
- Club 8 Ltd (10790239)
- Doc Line World Limited (05980972)
- Elliot Finance Limited (15471067)
- F Hinde & Sons Ltd (15345295)