Menna Overview
Here’s a quick overview of TPAS (UK) LIMITED 👀 — a Letchworth Garden City, Hertfordshire based business that started in 1996.
TPAS (UK) LIMITED
- Company statusactive
- Company No03170433
- Age30 years 4 months Incorporated 11 March 1996
- Officers5
Address
Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
TPAS (UK) LIMITED is an active company incorporated on 11 March 1996 and based in Letchworth Garden City, Hertfordshire. The company was registered 30 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45200 Maintenance and repair of motor vehicles
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 11 Aug 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 15 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 15 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Legacy
1 Year Ago on 28 Apr 2025
Legacy
1 Year Ago on 28 Apr 2025
Legacy
1 Year Ago on 28 Apr 2025
Legacy
1 Year Ago on 28 Apr 2025
Legacy
1 Year Ago on 28 Apr 2025
Legacy
1 Year Ago on 28 Apr 2025
Legacy
1 Year Ago on 28 Apr 2025
Legacy
1 Year Ago on 28 Apr 2025
Legacy
1 Year Ago on 28 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 21 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 17 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 15 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 12 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Jun 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEMPSEY, Paul | secretary | 04 Jul 2025 | |
| FUKUDA, Takeshi | director | Oct 1974 | 05 Aug 2025 |
| JOYCE, Daniel Christopher | director | Oct 1984 | 01 Jun 2024 |
| LANE, Andrew Ronald | director | Apr 1967 | 01 Jun 2024 |
| SLADE, Mark Richard | director | Dec 1975 | 01 Mar 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Boulton | Apr 1958 | 06 Apr 2016 |
| Mr Kenji Murai | Sep 1966 | 06 Apr 2016 |
| Mr Peter Henry Lambert | May 1957 | 06 Apr 2016 |
| Kwik-Fit (Gb) Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
FUKUDA, Takeshi, SLADE, Mark Richard, LYNOTT, Mark, PARKER, Stephen Charles are mutual persons.
FUKUDA, Takeshi, LANE, Andrew Ronald, SLADE, Mark Richard, LYNOTT, Mark are mutual persons.
FUKUDA, Takeshi, SLADE, Mark Richard, BOULTON, Paul, LAMBERT, Peter Henry, LYNOTT, Mark, OGURA, Kazushi, PARKER, Stephen Charles are mutual persons.
FUKUDA, Takeshi, SLADE, Mark Richard, FARMER, Thomas, Sir, HOUSTON, John Mclellan, LYNOTT, Mark, OWENS, Stanley Hart are mutual persons.
FUKUDA, Takeshi, JOYCE, Daniel Christopher, LANE, Andrew Ronald, SLADE, Mark Richard, BOULTON, Paul, FARMER, Thomas, Sir, LAMBERT, Peter Henry, LYNOTT, Mark, OWENS, Stanley Hart, PARKER, Stephen Charles are mutual persons.
SLADE, Mark Richard, BISSETT, Graeme, HOUSTON, John Mclellan, MURAI, Kenji, OWENS, Stanley Hart, PARKER, Timothy Charles are mutual persons.
SLADE, Mark Richard, LYNOTT, Mark, PARKER, Stephen Charles are mutual persons.
SLADE, Mark Richard, HEALY, Michael Joseph Anthony, MCGILL, Kenneth Andrew, LYNOTT, Mark, PARKER, Timothy Charles are mutual persons.
SLADE, Mark Richard, HEALY, Michael Joseph Anthony, MCGILL, Kenneth Andrew, LYNOTT, Mark, PARKER, Stephen Charles are mutual persons.
SLADE, Mark Richard, HEALY, Michael Joseph Anthony, MCGILL, Kenneth Andrew, FARMER, Thomas, Sir, HOUSTON, John Mclellan, LYNOTT, Mark, OWENS, Stanley Hart are mutual persons.
SLADE, Mark Richard, HEALY, Michael Joseph Anthony, LYNOTT, Mark, PARKER, Timothy Charles are mutual persons.
SLADE, Mark Richard, LYNOTT, Mark, OGURA, Kazushi, PARKER, Stephen Charles are mutual persons.
SLADE, Mark Richard, HEALY, Michael Joseph Anthony, LYNOTT, Mark are mutual persons.
SLADE, Mark Richard, LYNOTT, Mark are mutual persons.
MORRISON, Scott are mutual persons.
MORRISON, Scott are mutual persons.
MORRISON, Scott are mutual persons.
MORRISON, Scott are mutual persons.
MORRISON, Scott are mutual persons.
MORRISON, Scott are mutual persons.
MORRISON, Scott are mutual persons.
MORRISON, Scott are mutual persons.
MORRISON, Scott are mutual persons.
MORRISON, Scott are mutual persons.
MORRISON, Scott are mutual persons.
MORRISON, Scott are mutual persons.
MORRISON, Scott are mutual persons.
MORRISON, Scott are mutual persons.
MORRISON, Scott are mutual persons.
MORRISON, Scott are mutual persons.
MORRISON, Scott are mutual persons.
MORRISON, Scott are mutual persons.
MORRISON, Scott are mutual persons.
MORRISON, Scott are mutual persons.
MORRISON, Scott are mutual persons.
MORRISON, Scott are mutual persons.
MORRISON, Scott are mutual persons.
MORRISON, Scott are mutual persons.
MORRISON, Scott are mutual persons.
MORRISON, Scott are mutual persons.
MORRISON, Scott are mutual persons.
MORRISON, Scott are mutual persons.
MORRISON, Scott are mutual persons.
MORRISON, Scott are mutual persons.
MORRISON, Scott are mutual persons.
HALLMARK SECRETARIES LIMITED is a mutual person.
HALLMARK SECRETARIES LIMITED, HALLMARK REGISTRARS LIMITED are mutual persons.
FARMER, Thomas, Sir are mutual persons.
FRASER, Ian Ellis are mutual persons.
FRASER, Ian Ellis are mutual persons.
FRASER, Ian Ellis are mutual persons.
FRASER, Ian Ellis are mutual persons.
FRASER, Ian Ellis are mutual persons.
FRASER, Ian Ellis are mutual persons.
FRASER, Ian Ellis are mutual persons.
FRASER, Ian Ellis are mutual persons.
FRASER, Ian Ellis are mutual persons.
FRASER, Ian Ellis are mutual persons.
FRASER, Ian Ellis are mutual persons.
FRASER, Ian Ellis are mutual persons.
FRASER, Ian Ellis are mutual persons.
FRASER, Ian Ellis are mutual persons.
FRASER, Ian Ellis are mutual persons.
HOUSTON, John Mclellan are mutual persons.
HOUSTON, John Mclellan, LYNOTT, Mark, OWENS, Stanley Hart are mutual persons.
LAMBERT, Peter Henry are mutual persons.
LAMBERT, Peter Henry are mutual persons.
LAMBERT, Peter Henry are mutual persons.
LOCHERY, Anthony Francis are mutual persons.
LOCHERY, Anthony Francis are mutual persons.
LOCHERY, Anthony Francis are mutual persons.
LOCHERY, Anthony Francis are mutual persons.
LOCHERY, Anthony Francis are mutual persons.
LOCHERY, Anthony Francis are mutual persons.
LOCHERY, Anthony Francis are mutual persons.
LOCHERY, Anthony Francis are mutual persons.
LOCHERY, Anthony Francis are mutual persons.
LOCHERY, Anthony Francis are mutual persons.
LYNOTT, Mark are mutual persons.
LYNOTT, Mark are mutual persons.
PARKER, Stephen Charles are mutual persons.
PARKER, Timothy Charles are mutual persons.
PARKER, Timothy Charles are mutual persons.
PARKER, Timothy Charles are mutual persons.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
DETAILAGENT LIMITED
SLADE, Mark Richard, HEALY, Michael Joseph Anthony, MCGILL, Kenneth Andrew, BISSETT, Graeme, HOUSTON, John Mclellan, LYNOTT, Mark, OGURA, Kazushi, OWENS, Stanley Hart, PARKER, Timothy Charles are mutual persons.
3SVP LIMITED
FARMER, Thomas, Sir are mutual persons.
MAIDENCRAIG VENTURES LIMITED
FARMER, Thomas, Sir are mutual persons.
FARMER AUTOCARE LIMITED
FARMER, Thomas, Sir are mutual persons.
CREST INVESTMENTS DALKEITH LIMITED
FARMER, Thomas, Sir are mutual persons.
SCHIEHALLION CONSULTANCY SERVICES LIMITED
FRASER, Ian Ellis are mutual persons.
ENTERPRISE FOUNDATION (ETR) LIMITED
FRASER, Ian Ellis are mutual persons.
MOMENTUM SCOTLAND
HOUSTON, John Mclellan are mutual persons.
HAVEN PRODUCTS LIMITED
HOUSTON, John Mclellan are mutual persons.
INSPIRED BUSINESS INVESTMENTS LIMITED
LAMBERT, Peter Henry are mutual persons.
TYRE CALL LIMITED
LYNOTT, Mark, PARKER, Stephen Charles are mutual persons.
HTGSS LIMITED
PARKER, Stephen Charles are mutual persons.
BEDALES SCHOOL
PARKER, Timothy Charles are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of TPAS (UK) LIMITED 👀 — a Letchworth Garden City, Hertfordshire based business that started in 1996.