TECHNICAL & PHYSICAL RESOURCES LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF11 8BB

Company number 06055498
Status Active - Proposal to Strike off
Incorporation Date 17 January 2007
Company Type Private Limited Company
Address UNIT 16B WHOLESALE FRUIT CENTRE, BESSEMER ROAD, CARDIFF, CF11 8BB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off; Application to strike the company off the register. The most likely internet sites of TECHNICAL & PHYSICAL RESOURCES LIMITED are www.technicalphysicalresources.co.uk, and www.technical-physical-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Cardiff Queen Street Rail Station is 1.6 miles; to Cathays Rail Station is 1.8 miles; to Barry Docks Rail Station is 5.2 miles; to Barry Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Technical Physical Resources Limited is a Private Limited Company. The company registration number is 06055498. Technical Physical Resources Limited has been working since 17 January 2007. The present status of the company is Active - Proposal to Strike off. The registered address of Technical Physical Resources Limited is Unit 16b Wholesale Fruit Centre Bessemer Road Cardiff Cf11 8bb. . CALLOW, Dave is a Director of the company. HIGGINS, Robert William is a Director of the company. Secretary DAVISON SEBRY, Philip has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DAVISON-SEBRY, Philip has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CALLOW, Dave
Appointed Date: 01 September 2011
53 years old
Director
HIGGINS, Robert William
Appointed Date: 17 January 2007
69 years old

Resigned Directors

Secretary
DAVISON SEBRY, Philip
Resigned: 03 October 2011
Appointed Date: 17 January 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 January 2007
Appointed Date: 17 January 2007
Director
DAVISON-SEBRY, Philip
Resigned: 31 August 2011
Appointed Date: 26 August 2009
68 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 January 2007
Appointed Date: 17 January 2007

TECHNICAL & PHYSICAL RESOURCES LIMITED Events

09 Feb 2017
Voluntary strike-off action has been suspended
03 Jan 2017
First Gazette notice for voluntary strike-off
21 Dec 2016
Application to strike the company off the register
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
...
... and 33 more events
30 Apr 2007
Secretary resigned
05 Mar 2007
New director appointed
05 Mar 2007
New secretary appointed
05 Mar 2007
Registered office changed on 05/03/07 from: elfed house, oak tree court mulberry drive cardiff gate business park cardiff CF23 8RS
17 Jan 2007
Incorporation

TECHNICAL & PHYSICAL RESOURCES LIMITED Charges

15 January 2008
All assets debenture
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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