TPA PORTABLE ROADWAYS LIMITED - HARROGATE
| Company Profile | Company Filings |
Overview
TPA PORTABLE ROADWAYS LIMITED is a Private Limited Company from HARROGATE and has the status: Active.
TPA PORTABLE ROADWAYS LIMITED was incorporated 22 years ago on 28/08/2001 and has the registered number: 04277764. The accounts status is DORMANT and accounts are next due on 31/12/2024.
TPA PORTABLE ROADWAYS LIMITED was incorporated 22 years ago on 28/08/2001 and has the registered number: 04277764. The accounts status is DORMANT and accounts are next due on 31/12/2024.
TPA PORTABLE ROADWAYS LIMITED - HARROGATE
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CENTRAL HOUSE BECKWITH KNOWLE
HARROGATE
NORTH YORKSHIRE
HG3 1UD
This Company Originates in : United Kingdom
Previous trading names include:
TRAX PORTABLE ACCESS LIMITED (until 23/09/2008)
TRAX PORTABLE ACCESS LIMITED (until 23/09/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/08/2023 | 11/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JEREMY FREDERIC GEORGE PILKINGTON | Mar 1951 | British | Director | 2005-11-04 | CURRENT |
| MR KEITH JOHN WINSTANLEY | Oct 1982 | English | Director | 2024-01-01 | CURRENT |
| MRS SARAH ELIZABETH JONES | Secretary | 2023-09-19 | CURRENT | ||
| ANNA CATHERINE BIELBY | Oct 1978 | British | Director | 2023-01-01 | CURRENT |
| PAUL ANTHONY MURDOCH | May 1947 | British | Director | 2003-02-01 UNTIL 2005-11-04 | RESIGNED |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 2001-08-28 UNTIL 2001-08-28 | RESIGNED | ||
| ANNA CATHERINE BIELBY | Secretary | 2023-01-01 UNTIL 2023-09-19 | RESIGNED | ||
| MR MICHAEL JOHN HOLT | Sep 1960 | British | Secretary | 2005-11-04 UNTIL 2010-11-19 | RESIGNED |
| SHERRAN JULIE RITCHIE | British | Secretary | 2001-08-28 UNTIL 2002-05-31 | RESIGNED | |
| PETER STAFFORD | British | Secretary | 2002-08-08 UNTIL 2005-11-04 | RESIGNED | |
| PHILLIP JOHN WRIGHT | Sep 1962 | British | Director | 2002-09-08 UNTIL 2005-11-04 | RESIGNED |
| MR NEIL ANDREW STOTHARD | Feb 1958 | British | Director | 2005-11-04 UNTIL 2023-09-30 | RESIGNED |
| MARK STEWART HARE | Nov 1957 | British | Director | 2002-09-08 UNTIL 2005-11-04 | RESIGNED |
| PATRICK GLENN STORER | Oct 1954 | British | Director | 2002-09-08 UNTIL 2005-11-04 | RESIGNED |
| DALE JOHN ROBINSON | Jan 1966 | British | Director | 2003-02-01 UNTIL 2009-01-02 | RESIGNED |
| MRS ALLISON MARGARET BAINBRIDGE | Aug 1960 | British | Secretary | 2011-03-01 UNTIL 2023-01-01 | RESIGNED |
| MR MICHAEL JOHN HOLT | Sep 1960 | British | Director | 2005-11-04 UNTIL 2010-11-19 | RESIGNED |
| MR DAVID HAROLD BOWRING | Aug 1953 | British | Director | 2002-06-01 UNTIL 2010-03-16 | RESIGNED |
| MR ROBERT CHARLES DARGUE | Oct 1963 | British | Director | 2004-01-29 UNTIL 2009-07-27 | RESIGNED |
| MR DENNIS BUTCHER | Jul 1952 | British | Director | 2002-09-08 UNTIL 2005-11-04 | RESIGNED |
| MR KEITH LEONARD BREALEY | Apr 1941 | British | Director | 2001-08-28 UNTIL 2002-05-31 | RESIGNED |
| MRS ALLISON MARGARET BAINBRIDGE | Aug 1960 | British | Director | 2011-03-01 UNTIL 2023-01-01 | RESIGNED |
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 2001-08-28 UNTIL 2001-08-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vp Plc | 2016-04-06 | Harrogate |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |