TPG PROJECT MANAGEMENT LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire West and Chester » CH1 1NZ

Company number 04682817
Status Active
Incorporation Date 2 March 2003
Company Type Private Limited Company
Address 12A WHITE FRIARS, CHESTER, CHESHIRE, CH1 1NZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of TPG PROJECT MANAGEMENT LIMITED are www.tpgprojectmanagement.co.uk, and www.tpg-project-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Tpg Project Management Limited is a Private Limited Company. The company registration number is 04682817. Tpg Project Management Limited has been working since 02 March 2003. The present status of the company is Active. The registered address of Tpg Project Management Limited is 12a White Friars Chester Cheshire Ch1 1nz. . O'BRIEN, Ernest William is a Secretary of the company. MAJOR COMPANY SERVICES LTD is a Secretary of the company. DAWSON, Peter is a Director of the company. HARGREAVES, Keith Meredith is a Director of the company. Secretary HOMERSLEY, Gail has been resigned. Director HARGREAVES, Simon James has been resigned. Director HARGREAVES, Simon James has been resigned. Director O'BRIEN, Ernest William has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
O'BRIEN, Ernest William
Appointed Date: 01 December 2014
Secretary
MAJOR COMPANY SERVICES LTD
Appointed Date: 24 January 2005
Director
DAWSON, Peter
Appointed Date: 31 March 2012
91 years old
Director
HARGREAVES, Keith Meredith
Appointed Date: 31 March 2012
81 years old

Resigned Directors

Secretary
HOMERSLEY, Gail
Resigned: 24 January 2005
Appointed Date: 02 March 2003
Director
HARGREAVES, Simon James
Resigned: 06 February 2015
Appointed Date: 31 March 2012
58 years old
Director
HARGREAVES, Simon James
Resigned: 28 February 2011
Appointed Date: 25 May 2004
58 years old
Director
O'BRIEN, Ernest William
Resigned: 30 June 2014
Appointed Date: 02 March 2003
81 years old

Persons With Significant Control

Mr Ernest William O'Brien
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Dawson
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Hargeaves
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TPG PROJECT MANAGEMENT LIMITED Events

01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
...
... and 31 more events
15 Feb 2005
Secretary resigned
11 Jun 2004
New director appointed
18 May 2004
Accounts for a dormant company made up to 31 March 2004
06 Apr 2004
Return made up to 02/03/04; full list of members
02 Mar 2003
Incorporation

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