TP3 GLOBAL LIMITED - AYLESBURY


Company Profile Company Filings

Overview

TP3 GLOBAL LIMITED is a Private Limited Company from AYLESBURY and has the status: Active.
TP3 GLOBAL LIMITED was incorporated 11 years ago on 17/07/2012 and has the registered number: 08145224. The accounts status is DORMANT and accounts are next due on 30/09/2024.

TP3 GLOBAL LIMITED - AYLESBURY

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 1, RIDGE WAY DRAKES DRIVE
AYLESBURY
BUCKS
HP18 9EP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SOFYA VLADIMIROVNA POKATILOVA Dec 1982 Russian Director 2023-06-01 CURRENT
ANTHONY EDWARD PISHOTTI Jul 1976 American Director 2023-12-04 CURRENT
MR RICHARD ALEXANDER EVERINGHAM WALLACE Aug 1966 British Director 2017-12-22 UNTIL 2020-05-01 RESIGNED
KEVIN ANTHONY VALENTINE May 1970 British Director 2019-12-05 UNTIL 2023-06-01 RESIGNED
MR ANTHONY CHARLES NICHOLSON May 1969 British Director 2020-06-25 UNTIL 2022-06-30 RESIGNED
MR PETER MICHAEL LOCKETT Jun 1963 British Director 2012-07-17 UNTIL 2017-12-22 RESIGNED
SCOTT LATHROP Feb 1988 American Director 2022-06-30 UNTIL 2023-12-04 RESIGNED
MR WAYNE LANGLOIS Mar 1953 American Director 2017-12-22 UNTIL 2019-12-05 RESIGNED
MR CLIVE WHEELDON Secretary 2012-07-17 UNTIL 2018-12-31 RESIGNED
CLIVE ANTHONY WHEELDON Jun 1960 British Director 2012-07-17 UNTIL 2018-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tp3 Global Holdings Limited 2016-06-30 Solihull   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Tp3 Global Holdings Limited 2016-04-06 - 2016-06-30 Solihull   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Clive Anthony Wheeldon 2016-04-06 - 2016-04-06 6/1960 Solihull   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Peter Michael Lockett 2016-04-06 - 2016-04-06 6/1963 Solihull   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAMINAR MEDICA LIMITED HALIFAX ENGLAND Active FULL 22290 - Manufacture of other plastic products
PREMIER RESEARCH INTERNATIONAL LIMITED LONDON Dissolved... FULL 72190 - Other research and experimental development on natural sciences and engineering
SOFTBOX SYSTEMS LIMITED LONG CRENDON, AYLESBURY, Active FULL 22220 - Manufacture of plastic packing goods
SCA LOGISTICS NO.2 LIMITED DUNSTABLE Dissolved... DORMANT 74990 - Non-trading company
PREMIER RESEARCH GROUP LIMITED READING ENGLAND Active FULL 71200 - Technical testing and analysis
PREMIER RESEARCH GERMANY LIMITED READING ENGLAND Active FULL 72190 - Other research and experimental development on natural sciences and engineering
PREMIER RESEARCH INTERNATIONAL US LIMITED READING ENGLAND Active FULL 72190 - Other research and experimental development on natural sciences and engineering
PREMIER RESEARCH TRUSTEES LIMITED WOKINGHAM Dissolved... FULL 74990 - Non-trading company
SOFTBOX SYSTEMS HOLDINGS LIMITED AYLESBURY Active FULL 70100 - Activities of head offices
TP3 GLOBAL HOLDINGS LIMITED AYLESBURY Active DORMANT 25920 - Manufacture of light metal packaging
SOFTBOX (TOPCO) LIMITED AYLESBURY Active FULL 70100 - Activities of head offices
SOFTBOX (MIDCO) LIMITED AYLESBURY Active FULL 70100 - Activities of head offices
SOFTBOX (BIDCO) LIMITED AYLESBURY Active FULL 70100 - Activities of head offices
TP3 GLOBAL EUROPE LIMITED AYLESBURY Dissolved... SMALL 82990 - Other business support service activities n.e.c.
TP3 GLOBAL MANUFACTURING LIMITED AYLESBURY Dissolved... SMALL 22220 - Manufacture of plastic packing goods
SOFTBOX SYSTEMS (TP3) LIMITED AYLESBURY UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SOFTBOX SYSTEMS (COLDTECH) LIMITED AYLESBURY UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
KEM TECHNICAL SERVICES LIMITED DROITWICH ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
WINTERFELL UK BIDCO LIMITED AYLESBURY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity accounts for TP3 GLOBAL LIMITED 2023-09-30 31-12-2022 £97 equity
Micro-entity accounts for TP3 GLOBAL LIMITED 2022-08-10 31-12-2021 £97 equity
Micro-entity accounts for TP3 GLOBAL LIMITED 2021-11-04 31-12-2020 £97 equity
TP3_GLOBAL_LIMITED - Accounts 2020-12-25 31-12-2019 £97 equity
TP3 Global Limited - Limited company - abbreviated - 11.9 2016-06-01 31-12-2015 £482,263 Cash £1,046,691 equity

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