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 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.
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 |
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 |