TPN GROUP HOLDINGS LIMITED - WOKINGHAM
Overview
TPN GROUP HOLDINGS LIMITED is a Private Limited Company from WOKINGHAM and has the status: Dissolved - no longer trading.
TPN GROUP HOLDINGS LIMITED was incorporated 16 years ago on 13/07/2007 and has the registered number: 06311562. The accounts status is FULL.
TPN GROUP HOLDINGS LIMITED was incorporated 16 years ago on 13/07/2007 and has the registered number: 06311562. The accounts status is FULL.
TPN GROUP HOLDINGS 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 | 2007-07-13 UNTIL 2007-11-08 | RESIGNED | ||
| ROBERT SCHOFIELD | Apr 1971 | British | Director | 2013-07-17 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 2013-04-17 | 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 | 2007-07-13 UNTIL 2007-11-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Castlegate 745 Limited | 2016-04-06 | Sutton Coldfield West Midlands | Ownership of shares 75 to 100 percent |