TP

TPSG PROCUREMENT LIMITED

Active

Company number 07417849

Stoke On Trent, England · Incorporated 25 October 2010

Unit B4 Sneyd Hill Industrial Estate, Burslem, Stoke On Trent, Staffs, ST6 2EB, England

Last updated on 11 April 2026

Non-specialised wholesale trade · SIC 46900

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

PREMIER - PAK LIMITED · 25 October 2010 – 21 February 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 September 2022
Next due
31 March 2025
Overdue by 18 months
Confirmation statement Overdue
Last filed
6 December 2024
Next due
20 December 2025
Overdue by 10 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Premier Pak Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Dissolution Voluntary Strike Off Suspended
Dissolution
20 May 2025 View
Gazette Notice Voluntary
Gazette
15 April 2025 View
Dissolution Application Strike Off Company
Dissolution
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2024 View
Gazette Filings Brought Up To Date
Gazette
17 January 2024 View
Gazette Notice Compulsory
Gazette
16 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2024 View
Change Account Reference Date Company Current Extended
Accounts
4 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2022 View
Change Account Reference Date Company Previous Extended
Accounts
3 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2021 View
Termination Director Company With Name Termination Date
Officers
3 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2021 View
Change Person Director Company With Change Date
Officers
10 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2020 View
Change Person Director Company With Change Date
Officers
23 June 2020 View
Change Person Director Company With Change Date
Officers
23 June 2020 View
Change Person Director Company With Change Date
Officers
4 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2019 View
Appoint Person Director Company With Name Date
Officers
26 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2018 View
Change Account Reference Date Company Previous Extended
Accounts
26 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2017 View
Resolution
Resolution
21 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2016 View
Appoint Person Director Company With Name Date
Officers
26 May 2016 View
Termination Director Company With Name Termination Date
Officers
26 May 2016 View
Termination Director Company With Name Termination Date
Officers
24 March 2016 View
Appoint Person Director Company With Name Date
Officers
24 March 2016 View
Termination Director Company With Name Termination Date
Officers
22 February 2016 View
Appoint Person Director Company With Name Date
Officers
17 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2015 View
Change Account Reference Date Company Previous Extended
Accounts
9 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
11 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
19 January 2011 View
Incorporation Company
Incorporation
25 October 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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