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 - BLACKWOOD

This company is listed in the following categories:
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)
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

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