TERPO LTD
LONDON TULSE LTD

Hellopages » Greater London » Ealing » W3 6AY

Company number 08338386
Status Active
Incorporation Date 20 December 2012
Company Type Private Limited Company
Address 47 CHURCHFIELD ROAD, LONDON, ENGLAND, W3 6AY
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Appointment of Nicolae Patrascu as a director on 30 January 2017; Confirmation statement made on 22 September 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-21 . The most likely internet sites of TERPO LTD are www.terpo.co.uk, and www.terpo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Barnes Bridge Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Terpo Ltd is a Private Limited Company. The company registration number is 08338386. Terpo Ltd has been working since 20 December 2012. The present status of the company is Active. The registered address of Terpo Ltd is 47 Churchfield Road London England W3 6ay. . CG INCORPORATIONS LIMITED is a Secretary of the company. BURGOS ALVAREZ, Mario Alberto is a Director of the company. PATRASCU, Nicolae is a Director of the company. Secretary CORPORO LIMITED has been resigned. Secretary UK COMPANY SECRETARIES LTD has been resigned. Director CAVELEY, Maureen Anne has been resigned. Director MORA PEREZ, Roland has been resigned. Director ORRANTIA VERDUZCO, Anayeli has been resigned. Director OSBORN, Joyce has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
CG INCORPORATIONS LIMITED
Appointed Date: 24 July 2016
Director
BURGOS ALVAREZ, Mario Alberto
Appointed Date: 21 September 2016
61 years old
Director
PATRASCU, Nicolae
Appointed Date: 30 January 2017
34 years old

Resigned Directors

Secretary
CORPORO LIMITED
Resigned: 04 January 2016
Appointed Date: 07 July 2014
Secretary
UK COMPANY SECRETARIES LTD
Resigned: 18 June 2014
Appointed Date: 20 December 2012
Director
CAVELEY, Maureen Anne
Resigned: 13 August 2013
Appointed Date: 20 December 2012
72 years old
Director
MORA PEREZ, Roland
Resigned: 21 September 2016
Appointed Date: 03 May 2016
62 years old
Director
ORRANTIA VERDUZCO, Anayeli
Resigned: 03 May 2016
Appointed Date: 13 August 2013
38 years old
Director
OSBORN, Joyce
Resigned: 04 January 2016
Appointed Date: 07 July 2014
82 years old

Persons With Significant Control

Mario Alberto Burgos Alvarez
Notified on: 21 September 2016
61 years old
Nature of control: Has significant influence or control

TERPO LTD Events

31 Jan 2017
Appointment of Nicolae Patrascu as a director on 30 January 2017
22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
21 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-21
21 Sep 2016
Appointment of Mario Alberto Burgos Alvarez as a director on 21 September 2016
21 Sep 2016
Termination of appointment of Roland Mora Perez as a director on 21 September 2016
...
... and 19 more events
27 Aug 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2013
Annual return made up to 13 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
15 Aug 2013
Appointment of Ms Anayeli Orrantia Verduzco as a director
15 Aug 2013
Termination of appointment of Maureen Caveley as a director
20 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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