TP DISTRIBUTION LTD - BLACKWOOD
Company Profile | Company Filings |
Overview
TP DISTRIBUTION LTD is a Private Limited Company from BLACKWOOD WALES and has the status: Active.
TP DISTRIBUTION LTD was incorporated 25 years ago on 16/06/1999 and has the registered number: 03790393. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TP DISTRIBUTION LTD was incorporated 25 years ago on 16/06/1999 and has the registered number: 03790393. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TP DISTRIBUTION LTD - BLACKWOOD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ZONE K UNIT 1 FOXES LANE
BLACKWOOD
NP12 4AB
WALES
This Company Originates in : United Kingdom
Previous trading names include:
WINEP 59 LIMITED (until 15/12/2014)
WINEP 59 LIMITED (until 15/12/2014)
CET GLASS PROCESSORS LIMITED (until 11/04/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/06/2023 | 30/06/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EPWIN SECRETARIES LIMITED | Corporate Secretary | 2012-04-02 | CURRENT | ||
MR CHRISTOPHER ANTHONY EMPSON | Nov 1974 | British | Director | 2014-06-25 | CURRENT |
MR JONATHAN ALBERT BEDNALL | Mar 1971 | British | Director | 2014-06-25 | CURRENT |
DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1999-06-16 UNTIL 1999-06-17 | RESIGNED | ||
BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 1999-06-16 UNTIL 1999-06-17 | RESIGNED | ||
JOHN SAVAGE EDWARDS | Dec 1937 | British | Secretary | 1999-06-17 UNTIL 1999-06-23 | RESIGNED |
SIMON JAMES JARMAN | Nov 1968 | British | Secretary | 1999-06-23 UNTIL 2000-04-09 | RESIGNED |
MR GERAINT WYN JENKINS | Jul 1960 | British | Secretary | 2000-04-10 UNTIL 2012-04-02 | RESIGNED |
MR STEPHEN CLIVE STURCH | Nov 1958 | British | Director | 2001-03-05 UNTIL 2014-11-26 | RESIGNED |
MARTIN FREEMAN SMITH | Sep 1961 | British | Director | 1999-06-23 UNTIL 2001-02-13 | RESIGNED |
STEPHEN JAMES FURSE GARDINER | Aug 1960 | British | Director | 2001-10-15 UNTIL 2005-01-14 | RESIGNED |
MR DAVID JOHN CHALLINOR | Jun 1962 | British | Director | 2011-12-12 UNTIL 2014-07-23 | RESIGNED |
VAHID FARAH ABADI | Mar 1961 | British | Director | 1999-06-23 UNTIL 2001-08-22 | RESIGNED |
STEPHEN JAMES FURSE GARDINER | Aug 1960 | British | Director | 1999-06-23 UNTIL 2000-07-18 | RESIGNED |
GRAHAM BEVERLEY HINETT | Jan 1942 | British | Director | 1999-06-23 UNTIL 2002-01-31 | RESIGNED |
SIMON JAMES JARMAN | Nov 1968 | British | Director | 1999-06-23 UNTIL 2000-04-09 | RESIGNED |
MR GERAINT WYN JENKINS | Jul 1960 | British | Director | 2000-07-18 UNTIL 2012-10-22 | RESIGNED |
MR BRIAN GEORGE KENNEDY | Apr 1960 | British | Director | 1999-06-17 UNTIL 2002-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Trade Bp Limited | 2016-04-06 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |