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TP DIRECTORS LTD - Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03480295
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Lodge Way House Lodge Way
- Harlestone Road
- Northampton
- NN5 7UG Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG UK
Management
- Geschäftsführung
- ERB, Jonathan
- MILLER, Robin Paul
- WILLIAMS, Alan Richard
- KELLY, Luke Tristan, Dr
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.12.1997
- Alter der Firma 1997-12-12 26 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- The Bss Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HAVELOCK CONTROLS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2023-11-15
- Letzte Einreichung: 2022-11-01
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TP DIRECTORS LTD Firmenbeschreibung
- TP DIRECTORS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03480295. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.12.1997 registriert. TP DIRECTORS LTD hat Ihre Tätigkeit zuvor unter dem Namen HAVELOCK CONTROLS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Lodge Way House Lodge Way erreicht werden.
Jetzt sichern TP DIRECTORS LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tp Directors Ltd - Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG, Grossbritannien
- 1997-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-10-19) - AA
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appoint-person-director-company-with-name-date (2023-06-05) - AP01
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change-person-director-company-with-change-date (2023-10-04) - CH01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-14) - TM01
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accounts-with-accounts-type-dormant (2022-02-28) - AA
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termination-director-company-with-name-termination-date (2022-04-28) - TM01
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confirmation-statement-with-no-updates (2022-11-07) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-dormant (2021-09-24) - AA
-
confirmation-statement-with-no-updates (2021-11-08) - CS01
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termination-director-company-with-name-termination-date (2021-09-15) - TM01
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termination-director-company-with-name-termination-date (2021-04-16) - TM01
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change-person-director-company-with-change-date (2021-06-09) - CH01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-02-28) - TM01
-
confirmation-statement-with-no-updates (2020-11-03) - CS01
-
termination-director-company-with-name-termination-date (2020-05-27) - TM01
-
accounts-with-accounts-type-dormant (2020-12-21) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-09-20) - AA
-
termination-director-company-with-name-termination-date (2019-09-09) - TM01
-
appoint-person-director-company-with-name-date (2019-09-03) - AP01
-
termination-director-company-with-name-termination-date (2019-08-05) - TM01
-
termination-director-company-with-name-termination-date (2019-05-01) - TM01
-
termination-director-company-with-name-termination-date (2019-02-26) - TM01
-
confirmation-statement-with-no-updates (2019-11-12) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-11-05) - CS01
-
appoint-person-director-company-with-name-date (2018-10-04) - AP01
-
termination-director-company-with-name-termination-date (2018-09-28) - TM01
-
accounts-with-accounts-type-dormant (2018-06-26) - AA
-
termination-director-company-with-name-termination-date (2018-03-13) - TM01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-02-28) - CH01
-
appoint-person-director-company-with-name-date (2017-07-11) - AP01
-
accounts-with-accounts-type-dormant (2017-10-18) - AA
-
confirmation-statement-with-updates (2017-11-30) - CS01
-
termination-director-company-with-name-termination-date (2017-12-22) - TM01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-12-22) - TM01
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confirmation-statement-with-updates (2016-12-07) - CS01
-
change-person-director-company-with-change-date (2016-12-02) - CH01
-
termination-director-company-with-name-termination-date (2016-10-12) - TM01
-
accounts-with-accounts-type-dormant (2016-09-22) - AA
-
appoint-person-director-company-with-name-date (2016-04-15) - AP01
-
termination-director-company-with-name-termination-date (2016-04-13) - TM01
-
appoint-person-director-company-with-name-date (2016-03-29) - AP01
-
termination-director-company-with-name-termination-date (2016-02-16) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-30) - TM01
-
appoint-person-director-company-with-name-date (2015-04-17) - AP01
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appoint-person-director-company-with-name-date (2015-07-24) - AP01
-
accounts-with-accounts-type-dormant (2015-10-13) - AA
-
termination-director-company-with-name-termination-date (2015-10-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-14) - TM01
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certificate-change-of-name-company (2014-08-15) - CERTNM
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resolution (2014-09-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-09-26) - AP01
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appoint-person-director-company-with-name-date (2014-09-29) - AP01
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termination-secretary-company-with-name-termination-date (2014-10-01) - TM02
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appoint-person-director-company-with-name-date (2014-10-30) - AP01
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accounts-with-accounts-type-dormant (2014-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-06) - TM01
-
termination-director-company-with-name (2013-03-18) - TM01
-
appoint-person-director-company-with-name (2013-05-07) - AP01
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accounts-with-accounts-type-dormant (2013-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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change-person-director-company-with-change-date (2013-11-12) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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accounts-with-accounts-type-dormant (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-04-19) - AA
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appoint-person-secretary-company-with-name (2011-03-01) - AP03
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change-registered-office-address-company-with-date-old-address (2011-02-18) - AD01
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termination-director-company-with-name (2011-01-21) - TM01
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appoint-person-director-company-with-name (2011-01-10) - AP01
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appoint-person-director-company-with-name (2011-01-07) - AP01
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change-account-reference-date-company-previous-shortened (2011-01-06) - AA01
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termination-secretary-company-with-name (2011-03-01) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-05-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
keyboard_arrow_right 2009
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resolution (2009-10-27) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
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change-person-director-company-with-change-date (2009-10-05) - CH01
-
accounts-with-accounts-type-dormant (2009-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-05) - 363a
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accounts-with-accounts-type-dormant (2008-05-02) - AA
keyboard_arrow_right 2007
-
legacy (2007-12-03) - 363a
-
accounts-with-accounts-type-dormant (2007-06-05) - AA
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legacy (2007-02-06) - 288a
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legacy (2007-02-06) - 288b
keyboard_arrow_right 2006
-
legacy (2006-01-11) - 288b
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legacy (2006-01-11) - 288a
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accounts-with-accounts-type-dormant (2006-06-07) - AA
-
legacy (2006-12-06) - 288a
-
legacy (2006-06-13) - 288a
-
legacy (2006-12-06) - 288b
-
legacy (2006-12-22) - 363a
-
legacy (2006-06-13) - 288b
keyboard_arrow_right 2005
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legacy (2005-11-29) - 363a
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accounts-with-accounts-type-dormant (2005-08-26) - AA
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accounts-with-accounts-type-dormant (2005-02-01) - AA
keyboard_arrow_right 2004
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legacy (2004-11-29) - 363s
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legacy (2004-07-05) - 288c
keyboard_arrow_right 2003
-
legacy (2003-01-14) - 363s
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legacy (2003-02-14) - 288b
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legacy (2003-02-13) - 288a
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accounts-with-accounts-type-dormant (2003-08-16) - AA
-
legacy (2003-05-12) - 288c
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legacy (2003-12-17) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-07-11) - AA
-
legacy (2002-05-07) - 288a
-
legacy (2002-05-07) - 288b
-
legacy (2002-01-11) - 363s
-
legacy (2002-10-14) - 288b
-
legacy (2002-10-14) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-12-06) - AA
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legacy (2001-06-12) - 288a
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legacy (2001-06-12) - 288b
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legacy (2001-01-03) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-11-15) - AA
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legacy (2000-04-15) - 288a
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legacy (2000-04-15) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-02-12) - AA
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legacy (1999-03-10) - 363s
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legacy (1999-03-09) - 225
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legacy (1999-12-21) - 363s
keyboard_arrow_right 1998
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legacy (1998-09-17) - 287
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legacy (1998-09-17) - 288b
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legacy (1998-09-17) - 288a
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memorandum-articles (1998-06-15) - MEM/ARTS
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certificate-change-of-name-company (1998-05-11) - CERTNM
keyboard_arrow_right 1997
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incorporation-company (1997-12-12) - NEWINC