Menna Overview

Here’s a quick overview of TSP FULFILMENT LTD 👀 — a Gateshead, Tyne & Wear based business that started in 2002.

TSP FULFILMENT LTD

  • Company statusactive
  • Company No04519389
  • Age23 years 11 months Incorporated 27 August 2002
  • Officers5

Address

Brewery Lane, Felling, Gateshead, Tyne & Wear, NE10 0EY

TSP FULFILMENT LTD is an active company incorporated on 27 August 2002 and based in Gateshead, Tyne & Wear. The company was registered 24 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    52103 Operation of warehousing and storage facilities for land transport activities

  • Accounts

    Available to 30 September 2025. Next accounts due by 30 June 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Small

1 Year Ago on 09 Jun 2025

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Confirmation Statement With No Updates

1 Year Ago on 17 Mar 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 09 Jan 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 24 Oct 2024

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Mortgage Satisfy Charge Full

1 Year Ago on 24 Oct 2024

event
Confirmation Statement With No Updates

2 Years Ago on 03 Apr 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 02 Feb 2024

event
Certificate Change Of Name Company

2 Years Ago on 22 Jan 2024

event
Confirmation Statement With Updates

2 Years Ago on 02 Oct 2023

event
Second Filing Capital Allotment Shares

3 Years Ago on 22 Apr 2023

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Capital Allotment Shares

3 Years Ago on 23 Mar 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 21 Mar 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 16 Mar 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 15 Feb 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 08 Dec 2022

event
Confirmation Statement With Updates

3 Years Ago on 12 Sep 2022

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 23 Aug 2022

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 19 Aug 2022

enterprise
Memorandum Articles

4 Years Ago on 03 May 2022

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Resolution

4 Years Ago on 29 Apr 2022

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Capital Variation Of Rights Attached To Shares

4 Years Ago on 27 Apr 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 20 Jan 2022

warning
Mortgage Satisfy Charge Full

4 Years Ago on 13 Jan 2022

warning
Mortgage Satisfy Charge Full

4 Years Ago on 13 Jan 2022

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Confirmation Statement With No Updates

4 Years Ago on 13 Sep 2021

People

Officers5

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
MEREDITH, Michael Scottsecretary 30 Aug 2007
FROGGATT, Jack Gordon, Mr.director Jun 194517 Sept 2002
GRIFFITHS, Paul Thomasdirector Sep 197606 Mar 2023
MEREDITH, Fredadirector Feb 195801 Dec 2016
MEREDITH, Michael Scottdirector Feb 195717 Sept 2002

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Jack Gordon Froggatt Jun 194530 Jun 2016
Mr Michael Scott Meredith Feb 195730 Jun 2016

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.