T P BUILDING & CONSTRUCTION LIMITED
NORTHOLT

Hellopages » Greater London » Ealing » UB5 4SL

Company number 06977298
Status Active
Incorporation Date 30 July 2009
Company Type Private Limited Company
Address 55 THE FAIRWAY, NORTHOLT, MIDDLESEX, UB5 4SL
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of T P BUILDING & CONSTRUCTION LIMITED are www.tpbuildingconstruction.co.uk, and www.t-p-building-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. T P Building Construction Limited is a Private Limited Company. The company registration number is 06977298. T P Building Construction Limited has been working since 30 July 2009. The present status of the company is Active. The registered address of T P Building Construction Limited is 55 The Fairway Northolt Middlesex Ub5 4sl. . PANKIEWICZ, Piotr Andrzej is a Director of the company. Secretary ACCOUNTAX AGENCY LTD has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director DAVIES, Elizabeth Ann has been resigned. Director PANKIEWICZ, Tomasz Piotr has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
PANKIEWICZ, Piotr Andrzej
Appointed Date: 01 May 2012
65 years old

Resigned Directors

Secretary
ACCOUNTAX AGENCY LTD
Resigned: 01 January 2015
Appointed Date: 30 July 2009
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 30 July 2009
Appointed Date: 30 July 2009
Director
DAVIES, Elizabeth Ann
Resigned: 30 July 2009
Appointed Date: 30 July 2009
68 years old
Director
PANKIEWICZ, Tomasz Piotr
Resigned: 01 May 2012
Appointed Date: 30 July 2009
44 years old

Persons With Significant Control

Mr Piotr Andrzej Pankiewicz
Notified on: 30 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T P BUILDING & CONSTRUCTION LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Jul 2016
Confirmation statement made on 30 July 2016 with updates
22 Jan 2016
Total exemption full accounts made up to 31 March 2015
25 Sep 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
02 May 2015
Registered office address changed from Unit 14 63 Jeddo Road London W12 9EE to 55 the Fairway Northolt Middlesex UB5 4SL on 2 May 2015
...
... and 19 more events
03 Aug 2009
Ad 30/07/09\gbp si 100@1=100\gbp ic 2/102\
03 Aug 2009
Secretary appointed accountax agency LTD
31 Jul 2009
Appointment terminated director elizabeth davies
31 Jul 2009
Appointment terminated secretary theydon secretaries LIMITED
30 Jul 2009
Incorporation

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