T.P.S. BENEFITS SCHEME LIMITED - SEGENSWORTH NORTH
Company Profile | Company Filings |
Overview
T.P.S. BENEFITS SCHEME LIMITED is a Private Limited Company from SEGENSWORTH NORTH and has the status: Active.
T.P.S. BENEFITS SCHEME LIMITED was incorporated 25 years ago on 24/11/1998 and has the registered number: 03672925. The accounts status is DORMANT and accounts are next due on 31/08/2024.
T.P.S. BENEFITS SCHEME LIMITED was incorporated 25 years ago on 24/11/1998 and has the registered number: 03672925. The accounts status is DORMANT and accounts are next due on 31/08/2024.
T.P.S. BENEFITS SCHEME LIMITED - SEGENSWORTH NORTH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
OCTAGON HOUSE
SEGENSWORTH NORTH
FAREHAM
PO15 5RL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALLAN CHRISTOPHER MARTIN | Nov 1955 | British | Director | 2015-11-26 | CURRENT |
MR WILLIAM JOHN MCKNIGHT | Nov 1962 | British | Secretary | 2001-09-25 | CURRENT |
MR WILLIAM JOHN MCKNIGHT | Nov 1962 | British | Director | 2001-09-25 | CURRENT |
KAREN LORRAINE DEACON SMITH | Jul 1962 | British | Director | 2001-09-25 | CURRENT |
DR MICHAEL JOHN READER-HARRIS | Oct 1957 | British | Director | 2011-01-18 | CURRENT |
JOHN CHRISTOPHER WALL | Nov 1958 | British | Director | 1998-12-16 | CURRENT |
MARK ANTHONY BRADSHAW | Jul 1970 | Secretary | 2000-07-14 UNTIL 2001-09-11 | RESIGNED | |
ANDREW GORDON HALL | Nov 1965 | Secretary | 1999-01-04 UNTIL 2000-07-17 | RESIGNED | |
E P S SECRETARIES LIMITED | Nominee Secretary | 1998-11-24 UNTIL 1998-12-16 | RESIGNED | ||
DAVID FRANK EDMOND CURTIS | Apr 1960 | British | Secretary | 1998-12-16 UNTIL 1999-01-04 | RESIGNED |
MIKJON LIMITED | Nominee Director | 1998-11-24 UNTIL 1998-12-16 | RESIGNED | ||
PETER RAYMOND MILES | Sep 1959 | British | Director | 1998-12-16 UNTIL 2010-03-31 | RESIGNED |
STUART ARTHUR MORGAN | Feb 1943 | British | Director | 1998-12-16 UNTIL 1999-04-29 | RESIGNED |
WILLIAM PATON | Nov 1941 | British | Director | 1998-12-16 UNTIL 2020-06-25 | RESIGNED |
RICHARD TROLLOPE | Oct 1949 | British | Director | 1998-12-16 UNTIL 2001-09-25 | RESIGNED |
MR JAMES VICTOR WOOD | May 1945 | British | Director | 1999-08-23 UNTIL 2001-09-25 | RESIGNED |
MACROBERTS TRUSTEES LIMITED | Corporate Director | 2013-11-07 UNTIL 2015-11-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tuv Sud Services (Uk) Limited | 2016-04-06 | Fareham | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - T.P.S. BENEFITS SCHEME LIMITED | 2023-06-27 | 30-11-2022 | £100 Cash £100 equity |
Dormant Company Accounts - T.P.S. BENEFITS SCHEME LIMITED | 2022-08-02 | 30-11-2021 | £100 Cash £100 equity |
Dormant Company Accounts - T.P.S. BENEFITS SCHEME LIMITED | 2021-08-17 | 30-11-2020 | £100 Cash £100 equity |
Dormant Company Accounts - T.P.S. BENEFITS SCHEME LIMITED | 2020-11-21 | 30-11-2019 | £100 Cash £100 equity |