• UK
  • TPA PORTABLE ROADWAYS LIMITED - Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire, United Kingdom

Company Information

Company registration number
04277764
Company Status
LIVE
Country
United Kingdom
Registered Address
Central House Beckwith Knowle
Otley Road
Harrogate
North Yorkshire
HG3 1UD
Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire, HG3 1UD UK

Management

Managing Directors
BIELBY, Anna Catherine
PILKINGTON, Jeremy Frederic George
WINSTANLEY, Keith John
BIELBY, Anna Catherine
PILKINGTON, Jeremy Frederic George
WINSTANLEY, Keith John
Company secretaries
JONES, Sarah Elizabeth
JONES, Sarah Elizabeth

Company Details

Type of Business
ltd
Incorporated
2001-08-28
Age Of Company
2001-08-28 22 years
SIC/NACE
99999

Ownership

Shareholders
VP PLC (WO%) United Kingdom, Harrogate, HG3 1UD, Beckwith Knowle Otley Road, Central House
Beneficial Owners
Vp Plc
Vp Plc

Jurisdiction Particularities

Company Name (english)
TPA Portable Roadways Limited
Additional Status Details
Active
Previous Names
TRAX PORTABLE ACCESS LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-08-28
Annual Return
Due Date: 2024-09-11
Last Date: 2023-08-28

TPA PORTABLE ROADWAYS LIMITED Company Description

TPA PORTABLE ROADWAYS LIMITED is a ltd registered in United Kingdom with the Company reg no 04277764. Its current trading status is "live". It was registered 2001-08-28. It was previously called TRAX PORTABLE ACCESS LIMITED. It has declared SIC or NACE codes as "99999". It has 6 directors and 2 secretaries. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-28.It can be contacted at Central House Beckwith Knowle .
More information

Get TPA PORTABLE ROADWAYS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tpa Portable Roadways Limited - Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire, United Kingdom

2001-08-28 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-01-12) - AP01

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  • termination-secretary-company-with-name-termination-date (2023-03-24) - TM02

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  • appoint-person-secretary-company-with-name-date (2023-03-24) - AP03

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  • termination-director-company-with-name-termination-date (2023-03-24) - TM01

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  • appoint-person-director-company-with-name-date (2023-03-24) - AP01

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  • termination-director-company-with-name-termination-date (2023-10-03) - TM01

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  • accounts-with-accounts-type-dormant (2023-08-29) - AA

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  • termination-secretary-company-with-name-termination-date (2023-09-19) - TM02

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  • appoint-person-secretary-company-with-name-date (2023-09-20) - AP03

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  • confirmation-statement-with-no-updates (2023-08-29) - CS01

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  • accounts-with-accounts-type-dormant (2022-09-23) - AA

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  • confirmation-statement-with-no-updates (2022-08-30) - CS01

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  • change-to-a-person-with-significant-control (2022-03-14) - PSC05

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  • accounts-with-accounts-type-dormant (2021-10-13) - AA

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  • confirmation-statement-with-no-updates (2021-08-31) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-17) - MR01

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  • mortgage-satisfy-charge-full (2021-06-10) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-21) - MR01

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  • mortgage-satisfy-charge-full (2020-01-20) - MR04

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  • confirmation-statement-with-no-updates (2020-08-28) - CS01

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  • accounts-with-accounts-type-dormant (2020-08-13) - AA

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  • confirmation-statement-with-no-updates (2019-08-28) - CS01

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  • accounts-with-accounts-type-dormant (2019-08-15) - AA

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  • accounts-with-accounts-type-full (2018-09-04) - AA

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  • confirmation-statement-with-updates (2018-08-28) - CS01

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  • accounts-with-accounts-type-full (2017-12-11) - AA

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  • confirmation-statement-with-no-updates (2017-08-29) - CS01

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  • accounts-with-accounts-type-full (2016-12-08) - AA

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  • confirmation-statement-with-updates (2016-08-30) - CS01

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  • mortgage-satisfy-charge-full (2016-02-23) - MR04

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  • accounts-with-accounts-type-full (2015-12-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01

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  • accounts-with-accounts-type-full (2014-10-22) - AA

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  • auditors-resignation-company (2014-10-23) - AUD

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  • auditors-resignation-company (2014-11-11) - AUD

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  • change-person-director-company-with-change-date (2013-03-26) - CH01

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  • mortgage-create-with-deed-with-charge-number (2013-05-22) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01

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  • accounts-with-accounts-type-full (2013-11-28) - AA

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  • resolution (2013-05-23) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2012-12-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-08-28) - AD01

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  • appoint-person-secretary-company-with-name (2011-03-17) - AP03

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  • change-person-director-company-with-change-date (2011-08-03) - CH01

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  • appoint-person-director-company-with-name (2011-03-17) - AP01

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  • resolution (2011-10-13) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2011-11-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01

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  • legacy (2010-08-12) - MG02

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  • termination-director-company-with-name (2010-07-02) - TM01

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  • legacy (2010-07-21) - MG01

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  • resolution (2010-08-05) - RESOLUTIONS

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  • memorandum-articles (2010-08-05) - MEM/ARTS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01

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  • accounts-with-accounts-type-full (2010-11-15) - AA

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  • termination-secretary-company-with-name (2010-12-03) - TM02

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  • termination-director-company-with-name (2010-12-03) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-05) - AR01

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  • accounts-with-accounts-type-full (2009-12-30) - AA

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  • change-person-director-company-with-change-date (2009-12-24) - CH01

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  • legacy (2009-09-30) - 288b

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  • legacy (2009-01-09) - 288b

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  • legacy (2009-09-10) - 363a

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  • legacy (2008-10-17) - 395

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  • resolution (2008-10-15) - RESOLUTIONS

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  • certificate-change-of-name-company (2008-09-20) - CERTNM

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  • accounts-with-accounts-type-full (2008-01-15) - AA

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  • accounts-with-accounts-type-full (2008-11-27) - AA

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  • legacy (2007-12-31) - 395

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  • legacy (2007-10-15) - 363s

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  • accounts-with-accounts-type-full (2006-10-27) - AA

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  • legacy (2006-09-27) - 363s

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  • legacy (2005-11-18) - 288a

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  • legacy (2005-11-17) - 395

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  • legacy (2005-11-04) - 403a

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  • legacy (2005-02-25) - 288c

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  • legacy (2005-09-20) - 363s

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  • accounts-with-accounts-type-small (2005-04-27) - AA

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  • legacy (2005-11-18) - 288b

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  • legacy (2005-11-01) - 403a

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  • legacy (2005-11-18) - 225

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  • legacy (2005-11-18) - 287

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  • legacy (2005-11-18) - 155(6)a

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  • resolution (2005-11-18) - RESOLUTIONS

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  • legacy (2004-03-03) - 395

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  • resolution (2004-01-29) - RESOLUTIONS

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  • legacy (2004-02-06) - 288a

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  • legacy (2004-03-08) - 395

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  • legacy (2004-09-13) - 363s

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  • legacy (2004-05-04) - 122

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  • accounts-with-accounts-type-full (2004-10-26) - AA

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  • resolution (2004-04-26) - RESOLUTIONS

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  • legacy (2003-09-05) - 363s

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  • accounts-with-accounts-type-full (2003-06-12) - AA

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  • legacy (2003-05-19) - 287

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  • legacy (2003-03-18) - 88(2)R

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  • legacy (2003-03-05) - 288a

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  • legacy (2003-02-08) - 395

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  • legacy (2002-01-12) - 395

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  • legacy (2002-06-28) - 288b

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  • legacy (2002-07-12) - 288b

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  • legacy (2002-07-12) - 288a

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  • legacy (2002-08-28) - 288a

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  • legacy (2002-09-27) - 363s

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  • legacy (2002-11-08) - 288a

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  • legacy (2002-10-04) - 225

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  • legacy (2001-09-04) - 288b

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  • legacy (2001-09-04) - 288a

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  • legacy (2001-09-04) - 287

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  • resolution (2001-08-31) - RESOLUTIONS

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  • incorporation-company (2001-08-28) - NEWINC

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