TPN LTD

active Company number 03301691

Private Limited by Shares · Incorporated on 14th Jan 1997

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SIC code: 78200
Registered office: Northampton, NN1 5NE
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

TPN LTD is a private limited by shares company based in Northampton. It was incorporated on 14th Jan 1997 and is currently showing its status as 'Active'. The company's stated activity is Temporary employment agency activities.

2 Directors View directors

1 Company at address

3 Companies in postcode View postcode

SICs

View other companies in Northampton (NN) with the same SIC code:

78200 — Temporary employment agency activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Richard Davies	Director	12th Sep 2017		British	View profile
David Earles	Director	1st May 2017	This company	British	View profile
David James Earles	PSC	6th Dec 2018	—	British	View profile
Noel Alphonsus Preston (ceased)	PSC	6th Apr 2016	—	Irish	View profile
Noel Alphonsus Preston (ceased)	PSC	6th Apr 2016	—	Irish	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 14th Jan 1997
Company type: Private Limited by Shares
SIC code: 78200
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

14th Jan 1997 Company incorporated
14th Jan 1997 BHARDWAJ CORPORATE SERVICES LIMITED appointed as Corporate nominee director
14th Jan 1997 Ashok Bhardwaj appointed as Nominee secretary
3rd Feb 1997 BHARDWAJ CORPORATE SERVICES LIMITED resigned as Corporate nominee director
3rd Feb 1997 Ashok Bhardwaj resigned as Nominee secretary
5th Feb 1997 Ann Young appointed as Director
5th Feb 1997 Irene Wallis appointed as Director
5th Feb 1997 Irene Wallis appointed as Secretary
29th Nov 1999 Richard Wallis appointed as Director
29th Nov 1999 Terence Young appointed as Director
12th Jun 2000 Richard Wallis appointed as Secretary
12th Jun 2000 Irene Wallis resigned as Secretary
31st Dec 2000 Ann Young resigned as Director
31st Dec 2000 Irene Wallis resigned as Director
14th Jul 2001 David McCullough appointed as Director
3rd Dec 2001 Noel Preston appointed as Director
22nd Aug 2002 Terence Young resigned as Director
31st Mar 2007 Richard Wallis resigned as Director
31st Mar 2007 Richard Wallis resigned as Secretary
31st Mar 2007 David McCullough resigned as Director
30th Apr 2007 COSEC INFO LIMITED appointed as Corporate secretary
28th Feb 2014 Nicholas Shirtcliffe appointed as Director
28th Feb 2014 Kevin Coles appointed as Director
2nd Apr 2015 NB CONSULTING LIMITED appointed as Corporate secretary
2nd Apr 2015 COSEC INFO LIMITED resigned as Corporate secretary
6th Apr 2016 Noel Alphonsus Preston appointed as PSC
6th Apr 2016 Noel Alphonsus Preston appointed as PSC
1st Jul 2016 NB CONSULTING LIMITED resigned as Corporate secretary
1st Jul 2016 KEENS SHAY KEENS (NOMINEES) LIMITED appointed as Corporate secretary
1st May 2017 David Earles appointed as Director
28th Jul 2017 Nicholas Shirtcliffe resigned as Director
12th Sep 2017 Richard Davies appointed as Director
22nd Aug 2018 KEENS SHAY KEENS (NOMINEES) LIMITED resigned as Corporate secretary
6th Dec 2018 David James Earles appointed as PSC
11th May 2023 Noel Alphonsus Preston ceased to be a PSC
11th May 2023 Noel Alphonsus Preston ceased to be a PSC
10th Oct 2023 Noel Preston resigned as Director
20th Nov 2023 Kevin Coles resigned as Director
30th Jun 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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