TPP NOMINEES LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
TPP NOMINEES LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
TPP NOMINEES LIMITED was incorporated 23 years ago on 08/01/2001 and has the registered number: 04137309. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TPP NOMINEES LIMITED was incorporated 23 years ago on 08/01/2001 and has the registered number: 04137309. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TPP NOMINEES LIMITED - NOTTINGHAM
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
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
55 MAID MARIAN WAY
NOTTINGHAM
NG1 6GE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CHURCH HOUSE GROUP LIMITED (until 06/07/2011)
CHURCH HOUSE GROUP LIMITED (until 06/07/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/10/2023 | 03/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROSS ALLAN | Sep 1974 | British | Director | 2024-01-31 | CURRENT |
MR PAUL ANDREW DARVILL | Dec 1969 | British | Director | 2019-11-29 | CURRENT |
MR PETER GORDON JOHN DOCHERTY | Dec 1981 | British | Director | 2023-12-31 | CURRENT |
MICHELLE BRUCE | Secretary | 2024-03-01 | CURRENT | ||
JANE ANN RIDGLEY | Jun 1968 | British | Director | 2020-10-30 UNTIL 2023-05-01 | RESIGNED |
BATTENS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2010-09-22 UNTIL 2010-09-22 | RESIGNED | ||
BATTENS SECRETARIAL SERVICES LTD | Corporate Secretary | 2001-01-08 UNTIL 2001-10-30 | RESIGNED | ||
MR ADAM RAWSTRON WILKINSON | Oct 1964 | British | Director | 2014-10-07 UNTIL 2019-11-29 | RESIGNED |
GEMMA LOUISE MILLARD | Secretary | 2023-06-12 UNTIL 2024-02-29 | RESIGNED | ||
MRS JOANNE LINLEY | Secretary | 2010-09-22 UNTIL 2023-06-12 | RESIGNED | ||
MR GRAHAM JOHN HUGHES | British | Secretary | 2001-10-31 UNTIL 2010-09-22 | RESIGNED | |
MR GRAHAM JOHN HUGHES | British | Director | 2006-05-24 UNTIL 2010-09-22 | RESIGNED | |
MRS MELANIE ANNE QUANTOCK SHULDHAM | May 1962 | British | Director | 2001-01-08 UNTIL 2001-10-30 | RESIGNED |
MR WILLIAM ARTHUR SELF | Jun 1982 | British | Director | 2020-10-30 UNTIL 2022-10-06 | RESIGNED |
MR GRAHAM MCDONALD MUIR | Sep 1964 | British | Director | 2019-11-29 UNTIL 2021-04-30 | RESIGNED |
MR STEPHEN DOMINIC PATRICK MAHONY | Mar 1956 | Irish | Director | 2006-06-19 UNTIL 2008-01-10 | RESIGNED |
MRS JOANNE LINLEY | Dec 1971 | British | Director | 2010-09-22 UNTIL 2024-01-31 | RESIGNED |
MR DAVID BONNEYWELL | Apr 1969 | British | Director | 2019-11-29 UNTIL 2022-10-31 | RESIGNED |
MR DAN JAMES COWLAND | Feb 1974 | British | Director | 2020-10-30 UNTIL 2023-12-31 | RESIGNED |
MR PETER BURTON | Jun 1950 | British | Director | 2010-09-22 UNTIL 2013-06-20 | RESIGNED |
MR DAVID HENRY CARY BATTEN | Mar 1952 | British | Director | 2001-10-30 UNTIL 2010-09-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Talbot And Muir Limited | 2019-11-29 | Salisbury Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
The Pensions Partnership 2016 Limited | 2016-09-01 - 2019-11-29 | Leeds West Yorkshire |
Right to appoint and remove directors as firm Significant influence or control as firm |
|
Pensions Partnership Llp | 2016-07-08 - 2016-09-01 | Leeds West Yorkshire |
Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - TPP NOMINEES LIMITED | 2023-05-17 | 31-12-2022 | £1 equity |
Tpp Nominees Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-05-10 | 31-12-2021 | £1 equity |
Dormant Company Accounts - TPP NOMINEES LIMITED | 2021-01-01 | 31-12-2020 | £1 equity |
Dormant Company Accounts - TPP NOMINEES LIMITED | 2020-01-10 | 31-12-2019 | £1 equity |
Dormant Company Accounts - TPP NOMINEES LIMITED | 2019-02-02 | 31-12-2018 | £1 equity |
Dormant Company Accounts - TPP NOMINEES LIMITED | 2018-01-06 | 31-12-2017 | £1 equity |
Dormant Company Accounts - TPP NOMINEES LIMITED | 2017-01-06 | 31-12-2016 | £1 equity |
Dormant Company Accounts - TPP NOMINEES LIMITED | 2016-01-07 | 31-12-2015 | £1 equity |
Dormant Company Accounts - TPP NOMINEES LIMITED | 2015-01-08 | 31-12-2014 | £1 equity |