Company number 03005104
Status Active
Incorporation Date 23 December 1994
Company Type Private Limited Company
Address 77 MARLOWES, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1LF
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of T.P.R. MECHANICAL SERVICES LIMITED are www.tprmechanicalservices.co.uk, and www.t-p-r-mechanical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. T P R Mechanical Services Limited is a Private Limited Company.
The company registration number is 03005104. T P R Mechanical Services Limited has been working since 23 December 1994.
The present status of the company is Active. The registered address of T P R Mechanical Services Limited is 77 Marlowes Hemel Hempstead Hertfordshire Hp1 1lf. The company`s financial liabilities are £15.79k. It is £2.51k against last year. The cash in hand is £23.77k. It is £-13.47k against last year. And the total assets are £28.05k, which is £-28.98k against last year. DUFF, Patricia Ann is a Secretary of the company. DUFF, Peter is a Director of the company. DUFF, Robin is a Director of the company. DUFF, Simon is a Director of the company. DUFF, Thomas is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
t.p.r. mechanical services Key Finiance
LIABILITIES
£15.79k
+18%
CASH
£23.77k
-37%
TOTAL ASSETS
£28.05k
-51%
All Financial Figures
Current Directors
Director
DUFF, Peter
Appointed Date: 23 December 1994
77 years old
Director
DUFF, Robin
Appointed Date: 19 January 1995
69 years old
Director
DUFF, Simon
Appointed Date: 19 January 1995
50 years old
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 23 December 1994
Appointed Date: 23 December 1994
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 23 December 1994
Appointed Date: 23 December 1994
Persons With Significant Control
Mr Robin Duff
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Duff
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Duff
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
T.P.R. MECHANICAL SERVICES LIMITED Events
29 Dec 2016
Confirmation statement made on 23 December 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
27 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 58 more events
05 Jan 1995
Registered office changed on 05/01/95 from: 12 york place leeds LS1 2DS