TPS INTERIORS LIMITED
BRAINTREE

Hellopages » Essex » Braintree » CM77 8YG

Company number 07176506
Status Active
Incorporation Date 3 March 2010
Company Type Private Limited Company
Address WINGHAMS HOUSE 9 FREEPORT OFFICE VILLAGE, CENTURY DRIVE, BRAINTREE, ESSEX, CM77 8YG
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Appointment of Mr Paul Terry Giguere as a director on 10 May 2016. The most likely internet sites of TPS INTERIORS LIMITED are www.tpsinteriors.co.uk, and www.tps-interiors.co.uk. The predicted number of employees is 20 to 30. The company’s age is fifteen years and seven months. The distance to to Witham (Essex) Rail Station is 5.5 miles; to Kelvedon Rail Station is 6.2 miles; to Hatfield Peverel Rail Station is 6.5 miles; to Chelmsford Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tps Interiors Limited is a Private Limited Company. The company registration number is 07176506. Tps Interiors Limited has been working since 03 March 2010. The present status of the company is Active. The registered address of Tps Interiors Limited is Winghams House 9 Freeport Office Village Century Drive Braintree Essex Cm77 8yg. The company`s financial liabilities are £146.51k. It is £100.7k against last year. The cash in hand is £79.11k. It is £52.25k against last year. And the total assets are £780.98k, which is £-15.71k against last year. DEVLIN, Lisa Anne is a Secretary of the company. DEVLIN, Antony Patrick is a Director of the company. GIGUERE, Paul Terry is a Director of the company. Director GIGUERE, Paul Terry has been resigned. Director HAINESBOROUGH, Martin has been resigned. The company operates in "specialised design activities".


tps interiors Key Finiance

LIABILITIES £146.51k
+219%
CASH £79.11k
+194%
TOTAL ASSETS £780.98k
-2%
All Financial Figures

Current Directors

Secretary
DEVLIN, Lisa Anne
Appointed Date: 03 March 2010
Director
DEVLIN, Antony Patrick
Appointed Date: 03 March 2010
57 years old
Director
GIGUERE, Paul Terry
Appointed Date: 10 May 2016
43 years old

Resigned Directors

Director
GIGUERE, Paul Terry
Resigned: 08 March 2010
Appointed Date: 03 March 2010
43 years old
Director
HAINESBOROUGH, Martin
Resigned: 08 November 2013
Appointed Date: 27 June 2011
53 years old

Persons With Significant Control

Mr Paul Terry Giguere
Notified on: 10 May 2016
43 years old
Nature of control: Has significant influence or control
Mr Antony Patrick Devlin
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TPS INTERIORS LIMITED Events

09 Dec 2016
Confirmation statement made on 20 November 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 May 2016
24 May 2016
Appointment of Mr Paul Terry Giguere as a director on 10 May 2016
22 Apr 2016
Registration of charge 071765060001, created on 22 April 2016
26 Feb 2016
Director's details changed for Mr Antony Patrick Devlin on 18 February 2016
...
... and 16 more events
12 Jul 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2011
Annual return made up to 3 March 2011 with full list of shareholders
12 Aug 2010
Registered office address changed from 1 Market Hill Coggeshall Essex CO6 1TS England on 12 August 2010
08 Mar 2010
Termination of appointment of Paul Giguere as a director
03 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TPS INTERIORS LIMITED Charges

22 April 2016
Charge code 0717 6506 0001
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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