TIPPERHURST LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
TIPPERHURST LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
TIPPERHURST LIMITED was incorporated 22 years ago on 20/09/2001 and has the registered number: 04290586. The accounts status is DORMANT.
TIPPERHURST LIMITED was incorporated 22 years ago on 20/09/2001 and has the registered number: 04290586. The accounts status is DORMANT.
TIPPERHURST LIMITED - BRISTOL
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 |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
C/O FRP ADVISORY LLP KINGS ORCHARD
BRISTOL
BS2 0HQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/09/2019 | 09/11/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEVEN BARRIE SMITH | Dec 1968 | British | Secretary | 2008-02-06 | CURRENT |
STEVE BARTH | Oct 1970 | French | Director | 2011-02-21 | CURRENT |
MR RICHARD ABEL | Aug 1970 | British | Director | 2010-10-20 | CURRENT |
LEIGH PETER HARRISON | Apr 1976 | Australian | Director | 2010-05-20 UNTIL 2010-10-21 | RESIGNED |
ANNABELLE PENNEY HELPS | Jan 1974 | Secretary | 2002-10-03 UNTIL 2010-06-10 | RESIGNED | |
MATTHEW ROBERT LAYTON | Feb 1961 | British | Nominee Director | 2001-09-20 UNTIL 2001-12-21 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 2001-09-20 UNTIL 2001-12-21 | RESIGNED |
DAVID STEPHEN HARRISON | Nov 1970 | British | Director | 2005-08-09 UNTIL 2008-12-31 | RESIGNED |
PETER TRENT | Sep 1958 | Australian | Director | 2010-02-02 UNTIL 2018-02-01 | RESIGNED |
SEAN GERARD MACDONALD | Feb 1959 | British | Director | 2008-02-06 UNTIL 2008-12-22 | RESIGNED |
MR RICHARD JOHN HUGHES | Dec 1951 | Australian | Director | 2008-12-22 UNTIL 2010-02-02 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-09-20 UNTIL 2002-10-03 | RESIGNED | ||
MATTHEW MAXIMILLIAN FISKE | Jan 1970 | British | Director | 2001-12-21 UNTIL 2003-01-13 | RESIGNED |
COLIN DAVID CHANTER | Mar 1959 | British | Director | 2008-02-06 UNTIL 2010-05-19 | RESIGNED |
SIMON JOHN MACPHERSON BROOKER | Apr 1966 | New Zealander | Director | 2003-01-13 UNTIL 2005-03-18 | RESIGNED |
DR JOHN CHARLES BOYLE | Nov 1944 | British | Director | 2001-12-22 UNTIL 2008-02-06 | RESIGNED |
BRUNO ANGLES | Nov 1964 | French | Director | 2009-04-20 UNTIL 2010-10-12 | RESIGNED |
MARK ADRIAN VORBACH | Aug 1962 | British | Director | 2009-01-05 UNTIL 2009-04-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tollway Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |