TPG PACKAGING CONSULTANTS LIMITED
CHESTER

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Company number 05090136
Status Active
Incorporation Date 31 March 2004
Company Type Private Limited Company
Address MILITARY HOUSE, 24 CASTLE STREET, CHESTER, CH1 2DS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,250 . The most likely internet sites of TPG PACKAGING CONSULTANTS LIMITED are www.tpgpackagingconsultants.co.uk, and www.tpg-packaging-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Tpg Packaging Consultants Limited is a Private Limited Company. The company registration number is 05090136. Tpg Packaging Consultants Limited has been working since 31 March 2004. The present status of the company is Active. The registered address of Tpg Packaging Consultants Limited is Military House 24 Castle Street Chester Ch1 2ds. . MILLS, Stephen Anthony Patrick is a Director of the company. MILLS, Tom is a Director of the company. Secretary SNELL, Roger Bramwell has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SNELL, Roger Bramwell has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MILLS, Stephen Anthony Patrick
Appointed Date: 31 March 2004
79 years old
Director
MILLS, Tom
Appointed Date: 30 April 2010
49 years old

Resigned Directors

Secretary
SNELL, Roger Bramwell
Resigned: 06 May 2012
Appointed Date: 31 March 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 March 2004
Appointed Date: 31 March 2004
Director
SNELL, Roger Bramwell
Resigned: 22 November 2007
Appointed Date: 31 March 2004
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 March 2004
Appointed Date: 31 March 2004

Persons With Significant Control

Mr Stephen Mills
Notified on: 1 March 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TPG PACKAGING CONSULTANTS LIMITED Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,250
31 Mar 2016
Director's details changed for Tom Mills on 1 March 2016
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
21 Apr 2004
Secretary resigned
21 Apr 2004
Director resigned
21 Apr 2004
New director appointed
21 Apr 2004
New secretary appointed;new director appointed
31 Mar 2004
Incorporation

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