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 - BRISTOL

This company is listed in the following categories:
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

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