TPTB LIMITED
HERTFORDSHIRE

Hellopages » Greater London » Barnet » EN5 1JN

Company number 04356453
Status Active
Incorporation Date 18 January 2002
Company Type Private Limited Company
Address 8A WILLENHALL AVENUE, NEW BARNET, BARNET, HERTFORDSHIRE, EN5 1JN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 . The most likely internet sites of TPTB LIMITED are www.tptb.co.uk, and www.tptb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Tptb Limited is a Private Limited Company. The company registration number is 04356453. Tptb Limited has been working since 18 January 2002. The present status of the company is Active. The registered address of Tptb Limited is 8a Willenhall Avenue New Barnet Barnet Hertfordshire En5 1jn. . DAVIES, Graham Brian is a Secretary of the company. DAVIES, Graham Brian is a Director of the company. DAVIES, Karen is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DAVIES, Graham Brian
Appointed Date: 18 January 2002

Director
DAVIES, Graham Brian
Appointed Date: 18 January 2002
64 years old

Director
DAVIES, Karen
Appointed Date: 18 January 2002
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 January 2002
Appointed Date: 18 January 2002

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 January 2002
Appointed Date: 18 January 2002

Persons With Significant Control

Mr Grahame Brian Davies
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TPTB LIMITED Events

16 Mar 2017
Confirmation statement made on 18 January 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100

04 Feb 2016
Total exemption small company accounts made up to 30 April 2015
06 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 29 more events
24 Jan 2002
New secretary appointed;new director appointed
24 Jan 2002
New director appointed
21 Jan 2002
Director resigned
21 Jan 2002
Secretary resigned
18 Jan 2002
Incorporation