TP3 GLOBAL MANUFACTURING LIMITED - AYLESBURY
Company Profile | Company Filings |
Overview
TP3 GLOBAL MANUFACTURING LIMITED is a Private Limited Company from AYLESBURY and has the status: Dissolved - no longer trading.
TP3 GLOBAL MANUFACTURING LIMITED was incorporated 9 years ago on 27/11/2014 and has the registered number: 09331259. The accounts status is SMALL.
TP3 GLOBAL MANUFACTURING LIMITED was incorporated 9 years ago on 27/11/2014 and has the registered number: 09331259. The accounts status is SMALL.
TP3 GLOBAL MANUFACTURING LIMITED - AYLESBURY
This company is listed in the following categories:
22220 - Manufacture of plastic packing goods
22220 - Manufacture of plastic packing goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
UNIT 1 RIDGE WAY DRAKES DRIVE
AYLESBURY
BUCKS
HP18 9EF
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 |
---|---|---|---|---|---|
KEVIN ANTHONY VALENTINE | May 1970 | British | Director | 2019-12-05 | CURRENT |
MR ANTHONY CHARLES NICHOLSON | May 1969 | British | Director | 2020-06-25 | CURRENT |
CLIVE ANTHONY WHEELDON | Jun 1960 | British | Director | 2014-11-27 UNTIL 2018-12-31 | RESIGNED |
MR RICHARD ALEXANDER EVERINGHAM WALLACE | Aug 1966 | British | Director | 2017-12-22 UNTIL 2020-05-01 | RESIGNED |
MR SCOTT MALCOLM PIERCE | Dec 1980 | Australian | Director | 2014-11-27 UNTIL 2016-06-13 | RESIGNED |
MR PETER MICHAEL LOCKETT | Jun 1963 | British | Director | 2014-11-27 UNTIL 2017-12-22 | RESIGNED |
MR WAYNE LANGLOIS | Mar 1953 | American | Director | 2017-12-22 UNTIL 2019-12-05 | RESIGNED |
MR RONALD MALCOLM PIERCE | May 1949 | Australian | Director | 2014-11-27 UNTIL 2016-06-13 | RESIGNED |
OAKLEY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-11-27 UNTIL 2014-11-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tp3 Global Europe Limited | 2016-04-06 | Solihull |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors as firm Significant influence or control as firm |
|
Tp3 Global Holdings Limited | 2016-04-06 | Solihull |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TP3 Global Manufacturing Limited - Limited company - abbreviated - 11.9 | 2016-06-01 | 31-12-2015 | £11,799 Cash £-137,563 equity |