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 - AYLESBURY

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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LOOK LOCAL LIMITED SOLIHULL ENGLAND Active DORMANT 58120 - Publishing of directories and mailing lists
TP3 GLOBAL LIMITED AYLESBURY Active DORMANT 32990 - Other manufacturing n.e.c.
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 (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.
COVPROTEC LIMITED REDDITCH UNITED KINGDOM Active TOTAL EXEMPTION FULL 29320 - Manufacture of other parts and accessories for motor vehicles
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.
PERISHIELD LIMITED DROITWICH ENGLAND Active DORMANT 99999 - Dormant Company
VEHICLE BLINDS LIMITED REDDITCH UNITED KINGDOM Active TOTAL EXEMPTION FULL 29320 - Manufacture of other parts and accessories for motor vehicles

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONSULTANT ASSOCIATES LIMITED LONG CRENDON Active MICRO ENTITY 09100 - Support activities for petroleum and natural gas extraction
DULCE GRACE LTD AYLESBURY ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company