T.P.S. (INVESTMENTS) LTD
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 8TU

Company number 05993469
Status Active
Incorporation Date 9 November 2006
Company Type Private Limited Company
Address 9 RIVERSIDE, WATERS MEETING ROAD, BOLTON, BL1 8TU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Second filing of the annual return made up to 9 November 2015. The most likely internet sites of T.P.S. (INVESTMENTS) LTD are www.tpsinvestments.co.uk, and www.t-p-s-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. T P S Investments Ltd is a Private Limited Company. The company registration number is 05993469. T P S Investments Ltd has been working since 09 November 2006. The present status of the company is Active. The registered address of T P S Investments Ltd is 9 Riverside Waters Meeting Road Bolton Bl1 8tu. . NALLY, Davina Elizabeth is a Secretary of the company. NALLY, Davina Elizabeth is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HALL, Stefanie Jayne has been resigned. Director JOHNS, Brian Stephen has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
NALLY, Davina Elizabeth
Appointed Date: 27 November 2006
Director
NALLY, Davina Elizabeth
Appointed Date: 27 November 2006
46 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 November 2006
Appointed Date: 09 November 2006
Director
HALL, Stefanie Jayne
Resigned: 18 March 2008
Appointed Date: 27 November 2006
42 years old
Director
JOHNS, Brian Stephen
Resigned: 02 January 2013
Appointed Date: 12 May 2008
72 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 November 2006
Appointed Date: 09 November 2006

Persons With Significant Control

Mrs Davina Elizabeth Nally
Notified on: 30 June 2016
46 years old
Nature of control: Ownership of shares – 75% or more

T.P.S. (INVESTMENTS) LTD Events

21 Nov 2016
Confirmation statement made on 1 November 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 29 February 2016
06 Aug 2016
Second filing of the annual return made up to 9 November 2015
26 Jul 2016
Statement of capital following an allotment of shares on 1 January 2015
  • GBP 200
23 Nov 2015
Annual return
Statement of capital on 2015-11-23
  • GBP 100

Statement of capital on 2016-08-06
  • GBP 200
  • ANNOTATION Clarification a second filed AR01 was registered on 06/08/2016.
...
... and 34 more events
01 Dec 2006
New secretary appointed
01 Dec 2006
New director appointed
10 Nov 2006
Secretary resigned
10 Nov 2006
Director resigned
09 Nov 2006
Incorporation

T.P.S. (INVESTMENTS) LTD Charges

13 March 2008
Mortgage
Delivered: 17 March 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 21 cornmill drive farnworth bolton lancashire t/no…
13 March 2008
Mortgage
Delivered: 17 March 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 23 cornmill drive farnworth bolton lancashire t/no…
21 December 2007
Mortgage
Delivered: 5 January 2008
Status: Outstanding
Persons entitled: The Brooklin Partnership PLC
Description: 23 cornmill drive farnworth bolton greater manchester. See…
21 December 2007
Mortgage
Delivered: 5 January 2008
Status: Outstanding
Persons entitled: The Brooklin Partnership PLC
Description: 21 cornmill drive farnworth bolton greater manchester. See…

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