TPH MACHINE TOOLS LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM3 5TQ

Company number 06041293
Status Active
Incorporation Date 4 January 2007
Company Type Private Limited Company
Address 14-18 HERALDS WAY, SOUTH WOODHAM FERRERS, CHELMSFORD, ENGLAND, CM3 5TQ
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Statement of capital following an allotment of shares on 1 February 2017 GBP 15,001 ; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 4 Blackwater Close Fairview Industrial Park Rainham Essex RM13 8UA to 14-18 Heralds Way South Woodham Ferrers Chelmsford CM3 5TQ on 14 September 2016. The most likely internet sites of TPH MACHINE TOOLS LIMITED are www.tphmachinetools.co.uk, and www.tph-machine-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Tph Machine Tools Limited is a Private Limited Company. The company registration number is 06041293. Tph Machine Tools Limited has been working since 04 January 2007. The present status of the company is Active. The registered address of Tph Machine Tools Limited is 14 18 Heralds Way South Woodham Ferrers Chelmsford England Cm3 5tq. . HEADLAND, Anthony Thomas Paget is a Director of the company. THOMPSON, Michael Ian is a Director of the company. Secretary RICHARDSON, James Ernest has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Director
HEADLAND, Anthony Thomas Paget
Appointed Date: 04 January 2007
88 years old

Director
THOMPSON, Michael Ian
Appointed Date: 04 January 2007
69 years old

Resigned Directors

Secretary
RICHARDSON, James Ernest
Resigned: 30 November 2011
Appointed Date: 04 January 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 January 2007
Appointed Date: 04 January 2007

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 January 2007
Appointed Date: 04 January 2007

Persons With Significant Control

Mr Michael Ian Thompson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

TPH MACHINE TOOLS LIMITED Events

27 Feb 2017
Statement of capital following an allotment of shares on 1 February 2017
  • GBP 15,001

16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Registered office address changed from 4 Blackwater Close Fairview Industrial Park Rainham Essex RM13 8UA to 14-18 Heralds Way South Woodham Ferrers Chelmsford CM3 5TQ on 14 September 2016
01 Sep 2016
Confirmation statement made on 2 July 2016 with updates
16 Feb 2016
Director's details changed for Michael Ian Thompson on 6 May 2015
...
... and 36 more events
24 Jan 2007
New director appointed
24 Jan 2007
New secretary appointed
17 Jan 2007
Secretary resigned
17 Jan 2007
Director resigned
04 Jan 2007
Incorporation

TPH MACHINE TOOLS LIMITED Charges

26 June 2014
Charge code 0604 1293 0001
Delivered: 5 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…