T P S BOILER SPARES LIMITED
DARLINGTON

Hellopages » County Durham » Darlington » DL1 2UL

Company number 04846304
Status Active
Incorporation Date 25 July 2003
Company Type Private Limited Company
Address UNIT 1, VULCAN STREET, DARLINGTON, COUNTY DURHAM, DL1 2UL
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Micro company accounts made up to 31 July 2016; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1,100 . The most likely internet sites of T P S BOILER SPARES LIMITED are www.tpsboilerspares.co.uk, and www.t-p-s-boiler-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. T P S Boiler Spares Limited is a Private Limited Company. The company registration number is 04846304. T P S Boiler Spares Limited has been working since 25 July 2003. The present status of the company is Active. The registered address of T P S Boiler Spares Limited is Unit 1 Vulcan Street Darlington County Durham Dl1 2ul. . POSTLETHWAITE, Terence is a Secretary of the company. POSTLETHWAITE, Neil James is a Director of the company. POSTLETHWAITE, Terence is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MEJORADA, Lydia Dulay has been resigned. Director POSTLETHWAITE, Neil James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
POSTLETHWAITE, Terence
Appointed Date: 25 July 2003
Director
POSTLETHWAITE, Neil James
Appointed Date: 01 December 2011
50 years old
Director
POSTLETHWAITE, Terence
Appointed Date: 25 July 2003
78 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 July 2003
Appointed Date: 25 July 2003
Director
MEJORADA, Lydia Dulay
Resigned: 21 November 2014
Appointed Date: 13 May 2011
36 years old
Director
POSTLETHWAITE, Neil James
Resigned: 13 May 2011
Appointed Date: 25 July 2003
50 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 July 2003
Appointed Date: 25 July 2003

Persons With Significant Control

Mr Terence Postlethwaite
Notified on: 25 July 2016
78 years old
Nature of control: Ownership of shares – 75% or more

T P S BOILER SPARES LIMITED Events

05 Dec 2016
Confirmation statement made on 21 November 2016 with updates
26 Nov 2016
Micro company accounts made up to 31 July 2016
04 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,100
03 Dec 2015
Micro company accounts made up to 31 July 2015
05 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 31 more events
05 Sep 2003
New director appointed
05 Sep 2003
New secretary appointed;new director appointed
05 Sep 2003
Director resigned
05 Sep 2003
Secretary resigned
25 Jul 2003
Incorporation

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