TFPL LIMITED - LONDON
Company Profile | Company Filings |
Overview
TFPL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TFPL LIMITED was incorporated 38 years ago on 11/09/1985 and has the registered number: 01946440. The accounts status is SMALL and accounts are next due on 31/03/2024.
TFPL LIMITED was incorporated 38 years ago on 11/09/1985 and has the registered number: 01946440. The accounts status is SMALL and accounts are next due on 31/03/2024.
TFPL LIMITED - LONDON
This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78109 - Other activities of employment placement agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
3RD FLOOR, 86-90
LONDON
EC2A 4NE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/05/2023 | 31/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ASHDON BUSINESS SERVICES LIMITED | Corporate Secretary | 2023-08-18 | CURRENT | ||
MR JAMES ROBIN COTTON | Jul 1978 | British | Director | 2023-08-18 | CURRENT |
MR STEVE RAYMOND BRENNAN | Sep 1970 | British | Director | 2019-05-07 | CURRENT |
MR CHRISTOPHER MICHAEL RHYS JONES | Feb 1977 | British | Director | 2016-04-18 UNTIL 2018-03-23 | RESIGNED |
MR WILLIAM SOMERVILLE EDMONDSON | Feb 1969 | British | Secretary | 2009-01-31 UNTIL 2013-07-01 | RESIGNED |
MR DANIEL JOHN MCNICOL | Dec 1969 | British | Secretary | 2004-05-12 UNTIL 2009-01-31 | RESIGNED |
NIGEL OXBROW | Apr 1953 | British | Secretary | RESIGNED | |
MICHAEL GEORGE WORTLEY | Nov 1947 | British | Secretary | 1997-08-13 UNTIL 2004-05-12 | RESIGNED |
MICHAEL GEORGE WORTLEY | Nov 1947 | British | Director | 1992-08-01 UNTIL 2004-05-12 | RESIGNED |
MRS GILLIAN OXBROW | Jan 1953 | British | Director | RESIGNED | |
ANN LAWES | Mar 1937 | British | Director | RESIGNED | |
MR JOHN JOSEPH MCINTOSH | Dec 1968 | British | Director | 2013-07-01 UNTIL 2015-03-27 | RESIGNED |
MR DANIEL JOHN MCNICOL | Dec 1969 | British | Director | 2004-05-12 UNTIL 2009-01-31 | RESIGNED |
WILLEM NOORLANDER | May 1946 | American | Director | 2000-05-01 UNTIL 2002-06-13 | RESIGNED |
MR DONALD JOHN STEWART | May 1963 | British | Director | 2015-03-27 UNTIL 2015-07-31 | RESIGNED |
NIGEL OXBROW | Apr 1953 | British | Director | RESIGNED | |
JULIA STANSFIELD WEBSTER | Sep 1962 | British | Director | 1993-06-29 UNTIL 1995-05-28 | RESIGNED |
ANGELA GRACE ABELL | Nov 1941 | British | Director | 1995-02-01 UNTIL 2007-05-31 | RESIGNED |
DR SANDRA ELAINE WARD | Dec 1943 | British | Director | 1998-02-26 UNTIL 2007-06-21 | RESIGNED |
MR PHILIP MAURICE WOODROW | Nov 1966 | British | Director | 2004-05-12 UNTIL 2009-01-31 | RESIGNED |
MR RICHARD GRAHAM QUINTON KELLETT-CLARKE | Nov 1954 | British | Director | 2006-06-06 UNTIL 2013-07-01 | RESIGNED |
MR ANDREW GEORGE FRASER | Aug 1957 | British | Director | 2004-05-12 UNTIL 2006-06-06 | RESIGNED |
LUISA EVE JEFFORD | Mar 1973 | British | Director | 2005-06-01 UNTIL 2007-04-04 | RESIGNED |
SUSAN JEAN HILL | Jun 1950 | British | Director | RESIGNED | |
MR WILLIAM SOMERVILLE EDMONDSON | Feb 1969 | British | Director | 2009-01-31 UNTIL 2013-07-01 | RESIGNED |
MR DAVID COMINS | Dec 1971 | South African | Director | 2018-04-11 UNTIL 2019-05-10 | RESIGNED |
MR DARRON PAUL CHAPMAN | Apr 1965 | British | Director | 1997-07-22 UNTIL 2014-05-19 | RESIGNED |
MR HUGH CHARLES LAURENCE CAWLEY | Nov 1956 | British | Director | 2015-03-27 UNTIL 2016-04-18 | RESIGNED |
MR ANTHONY WINSTON BURTON | Oct 1940 | British | Director | 2004-05-12 UNTIL 2009-01-31 | RESIGNED |
MR TIMOTHY JAMES EWART BOWEN | Jul 1964 | British | Director | 2004-05-12 UNTIL 2005-01-11 | RESIGNED |
STEWART JOHN BINNIE | Jun 1946 | British | Director | 1997-08-13 UNTIL 2000-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sue Hill Recruitment & Services Limited | 2019-12-31 - 2019-12-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dny Investments Holding Limited | 2019-12-31 - 2019-12-31 | Road Town Tortola |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sue Hill Recruitment & Services Limited | 2019-12-31 | London London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Progility Plc | 2016-04-06 - 2019-12-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |