TPL VISION UK LIMITED
CHARING

Hellopages » Kent » Ashford » TN27 0JW

Company number 08300354
Status Active
Incorporation Date 20 November 2012
Company Type Private Limited Company
Address TENBURY INTERNATIONAL LTD, BRENCHLEY HOUSE, SCHOOL ROAD, CHARING, KENT, TN27 0JW
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Director's details changed for Guillaume Mazeaud on 1 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TPL VISION UK LIMITED are www.tplvisionuk.co.uk, and www.tpl-vision-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Ashford International Rail Station is 5.9 miles; to Wye Rail Station is 6.1 miles; to Faversham Rail Station is 8.1 miles; to Sittingbourne Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tpl Vision Uk Limited is a Private Limited Company. The company registration number is 08300354. Tpl Vision Uk Limited has been working since 20 November 2012. The present status of the company is Active. The registered address of Tpl Vision Uk Limited is Tenbury International Ltd Brenchley House School Road Charing Kent Tn27 0jw. . TENBURY SECRETARIES LTD is a Secretary of the company. MAZEAUD, Guillaume Georges Jean is a Director of the company. Secretary VANGUARD INTELLIGENCE LTD has been resigned. Secretary VICTANIS ADVISORY SERVICES LIMITED has been resigned. Director LAMBERT-DUVERNEIX, Eric Jacques has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
TENBURY SECRETARIES LTD
Appointed Date: 01 May 2014
Director
MAZEAUD, Guillaume Georges Jean
Appointed Date: 20 November 2012
53 years old

Resigned Directors

Secretary
VANGUARD INTELLIGENCE LTD
Resigned: 01 May 2014
Appointed Date: 20 November 2012
Secretary
VICTANIS ADVISORY SERVICES LIMITED
Resigned: 01 January 2015
Appointed Date: 01 June 2014
Director
LAMBERT-DUVERNEIX, Eric Jacques
Resigned: 11 January 2013
Appointed Date: 20 November 2012
46 years old

Persons With Significant Control

Mrs Isabelle Patricia Fernande Mazeaud
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Guillaume Georges Jean Mazeaud
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TPL VISION UK LIMITED Events

30 Jan 2017
Confirmation statement made on 9 December 2016 with updates
30 Jan 2017
Director's details changed for Guillaume Mazeaud on 1 December 2016
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 30,000
11 Dec 2015
Termination of appointment of Victanis Advisory Services Limited as a secretary on 1 January 2015
...
... and 10 more events
28 Oct 2013
Annual return made up to 28 October 2013 with full list of shareholders
05 Sep 2013
Registered office address changed from 650 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 5 September 2013
16 Jul 2013
Current accounting period extended from 30 November 2013 to 31 December 2013
11 Jan 2013
Termination of appointment of Eric Jacques Lambert-Duverneix as a director on 11 January 2013
20 Nov 2012
Incorporation

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