TPN GROUP LIMITED - WOKINGHAM
Overview
TPN GROUP LIMITED is a Private Limited Company from WOKINGHAM and has the status: Dissolved - no longer trading.
TPN GROUP LIMITED was incorporated 17 years ago on 08/02/2007 and has the registered number: 06090333. The accounts status is FULL.
TPN GROUP LIMITED was incorporated 17 years ago on 08/02/2007 and has the registered number: 06090333. The accounts status is FULL.
TPN GROUP LIMITED - WOKINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2017 |
Registered Office
1020 ESKDALE ROAD
WOKINGHAM
RG41 5TS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL MARTIN ENGLAND | May 1954 | British | Director | 2016-02-01 | CURRENT |
MR PAUL ROBINSON | Jul 1971 | British | Director | 2013-07-17 | CURRENT |
MARK DUGGAN | May 1967 | British | Director | 2014-11-21 | CURRENT |
MARK KENDALL | Dec 1961 | English | Director | 2013-07-17 | CURRENT |
MISS VICTORIA MARCER | Aug 1975 | British | Director | 2016-06-01 | CURRENT |
PAUL ROBINSON | British | Secretary | 2013-07-17 | CURRENT | |
GATELEY SECRETARIES LIMITED | Corporate Secretary | 2007-02-08 UNTIL 2007-11-08 | RESIGNED | ||
ROBERT SCHOFIELD | Apr 1971 | British | Director | 2013-04-17 UNTIL 2016-06-01 | RESIGNED |
PETER DAVID ASHTON | May 1952 | British | Director | 2007-11-08 UNTIL 2010-03-19 | RESIGNED |
MR ADAM LEONARD | Mar 1960 | British | Director | 2007-11-08 UNTIL 2016-01-26 | RESIGNED |
MR ROGER LEONARD BURDETT | Sep 1950 | British | Director | 2010-05-06 UNTIL 2016-01-26 | RESIGNED |
JOHN GARNER | Aug 1973 | British | Director | 2007-11-08 UNTIL 2013-07-17 | RESIGNED |
JOHN HENRY BOWERS | Mar 1947 | British | Director | 2007-11-08 UNTIL 2013-07-17 | RESIGNED |
JOHN HENRY BOWERS | Mar 1947 | British | Secretary | 2007-11-08 UNTIL 2013-07-17 | RESIGNED |
GATELEY INCORPORATIONS LIMITED | Corporate Director | 2007-02-08 UNTIL 2007-11-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tpn Group Holdings Limited | 2016-04-06 | Sutton Coldfield | Ownership of shares 75 to 100 percent |