T.I.P. EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
T.I.P. EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
T.I.P. EUROPE LIMITED was incorporated 38 years ago on 26/03/1986 and has the registered number: 02004028. The accounts status is FULL and accounts are next due on 30/09/2019.
T.I.P. EUROPE LIMITED was incorporated 38 years ago on 26/03/1986 and has the registered number: 02004028. The accounts status is FULL and accounts are next due on 30/09/2019.
T.I.P. EUROPE LIMITED - LONDON
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/06/2017 | 30/09/2019 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2018 | 27/12/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2009-11-01 | CURRENT | ||
JONATHAN LAWRENCE JOHN GATT | Jul 1981 | Maltese | Director | 2017-03-30 | CURRENT |
MR SHAHRYAR MUFTI | Jun 1976 | British | Director | 2017-03-30 | CURRENT |
MR CHARLES PETTERSON GONSZOR | Feb 1952 | British | Director | RESIGNED | |
HANS ARIE RIEDIJK | Nov 1945 | Dutch | Director | 1996-10-01 UNTIL 1999-12-03 | RESIGNED |
GIRISH PAREKH | Apr 1967 | British | Director | 2002-08-09 UNTIL 2004-03-30 | RESIGNED |
JOHN LANCASTER OLIVER | Oct 1959 | British | Director | 2003-02-10 UNTIL 2006-05-01 | RESIGNED |
PATRICK HENRY OSULLIVAN | Apr 1949 | Irish | Director | 1993-06-01 UNTIL 1994-02-26 | RESIGNED |
JOHN SPENCER MURRAY | Jul 1954 | British | Director | 2004-03-30 UNTIL 2009-06-15 | RESIGNED |
TIMOTHY WILLIAM MINETT | Jan 1960 | British | Director | 2001-04-01 UNTIL 2001-06-25 | RESIGNED |
MR MARSHALL OWEN EVANS | Feb 1953 | British | Director | 1995-03-09 UNTIL 2001-12-31 | RESIGNED |
MR DANIEL STEPHEN PAUL LITTLE | Jan 1976 | British | Director | 2004-03-30 UNTIL 2007-12-31 | RESIGNED |
MALACHY MCENROE | May 1965 | Irish | Director | 2008-08-20 UNTIL 2013-10-23 | RESIGNED |
MR GRANT MCDOWALL FINDLAY | British | Director | 1992-05-07 UNTIL 1993-07-08 | RESIGNED | |
SEJAL SHAH | Jul 1963 | British | Director | 2000-05-23 UNTIL 2000-05-27 | RESIGNED |
PAMELA ANNE GREEN | Apr 1960 | British | Director | 2001-12-17 UNTIL 2004-03-30 | RESIGNED |
RAYMOND WILLIAM THOMAS HILL | Jan 1940 | British | Director | RESIGNED | |
MR ROGER HILTON HODGKISS | Apr 1966 | British | Director | 2001-06-25 UNTIL 2002-08-09 | RESIGNED |
NEIL ROBERT JONES | Jul 1972 | British | Director | 2008-05-12 UNTIL 2013-10-23 | RESIGNED |
KARSTEN LANGER | Dec 1967 | Danish | Director | 1999-07-02 UNTIL 1999-12-31 | RESIGNED |
DAVID JOHN LEE | Feb 1949 | British | Director | 1999-07-02 UNTIL 1999-12-01 | RESIGNED |
JACOB VAN LEENAN | Aug 1952 | Canadian | Director | 1996-10-01 UNTIL 1998-08-31 | RESIGNED |
DAVID NOEL LEGG | Dec 1936 | British | Director | 1993-06-01 UNTIL 1994-03-31 | RESIGNED |
NEIL CAMPBELL SMITH | Jun 1969 | British | Director | 2013-11-14 UNTIL 2017-06-14 | RESIGNED |
MR PAUL REGINALD WRIGHT | Apr 1938 | Secretary | RESIGNED | ||
JOHN WILFRED JAMES COLLINS | Jan 1930 | Secretary | 1994-12-22 UNTIL 1996-01-02 | RESIGNED | |
MR JAMES TOWNESLEY BREEDLOVE | Oct 1947 | American | Secretary | 1993-07-08 UNTIL 1994-12-22 | RESIGNED |
RICHARD TODD BRADLEY | Nov 1958 | American | Director | 1997-07-30 UNTIL 1999-11-24 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2004-01-23 UNTIL 2009-10-31 | RESIGNED | ||
HSE SECRETARIES LIMITED | Corporate Secretary | 1996-01-02 UNTIL 2000-04-16 | RESIGNED | ||
TRAF SHELF (NOMINEES) LIMITED | Corporate Secretary | 2000-04-17 UNTIL 2004-01-22 | RESIGNED | ||
MR JAMES GRESHAM DAVIS | Jul 1928 | British | Director | RESIGNED | |
JONATHAN MICHAEL CROWTHER | May 1962 | British | Director | 2000-05-24 UNTIL 2000-05-27 | RESIGNED |
ROY GRAHAM CLARK | Feb 1958 | British | Director | 2001-12-17 UNTIL 2004-03-30 | RESIGNED |
DAVID THOMAS JONATHAN FLEMING CLARK | Mar 1965 | British | Director | 2013-11-14 UNTIL 2015-07-30 | RESIGNED |
ZACHARY JOSEPH CITRON | Aug 1965 | British | Director | 2003-06-20 UNTIL 2003-07-11 | RESIGNED |
DAVID JAMES CALLEAR | Jan 1954 | British | Director | RESIGNED | |
JOHN VINCENT BUCCI | Dec 1954 | America | Director | 1999-12-01 UNTIL 2003-02-10 | RESIGNED |
MR JAMES TOWNESLEY BREEDLOVE | Oct 1947 | American | Director | 1996-12-13 UNTIL 2004-03-30 | RESIGNED |
ANTHONY WILLIAM RIEGER | Nov 1945 | British | Director | RESIGNED | |
PAUL BRACKENRIDGE | Feb 1967 | British | Director | 2001-04-01 UNTIL 2001-06-25 | RESIGNED |
PAUL LAURENCE BEADLE | Sep 1969 | British | Director | 2009-06-22 UNTIL 2013-10-23 | RESIGNED |
RICK BARNETT | Oct 1964 | British | Director | 1998-04-23 UNTIL 2001-04-01 | RESIGNED |
RICHARD ASHTON | May 1966 | British | Director | 2001-01-25 UNTIL 2001-10-13 | RESIGNED |
MR JONATHAN ANDREW | Oct 1964 | British | Director | 1995-03-09 UNTIL 1999-11-24 | RESIGNED |
ALEXANDER CAMPBELL ANDERSON | Dec 1954 | British | Director | RESIGNED | |
ROBERT M AGANS | Jan 1944 | American | Director | 1993-06-01 UNTIL 1997-02-17 | RESIGNED |
BARRY STANLEY DESANTIS | Jul 1939 | American | Director | 1994-09-12 UNTIL 1997-08-21 | RESIGNED |
KAREN ANN DELAMORE | Apr 1962 | British | Director | 2009-06-22 UNTIL 2013-10-23 | RESIGNED |
ROBERT ALAIN FAST | Dec 1956 | American | Director | 2004-03-30 UNTIL 2013-10-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Key Leasing Limited | 2019-07-23 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ge Ese Uk Limited | 2016-04-06 - 2019-07-23 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |