TPS (LYDNEY) LIMITED
LYDNEY

Hellopages » Gloucestershire » Forest of Dean » GL15 4EJ

Company number 08708354
Status Active
Incorporation Date 27 September 2013
Company Type Private Limited Company
Address 143 HARBOUR ESTATE, LYDNEY, GLOS, GL15 4EJ
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-02-28 GBP 100 . The most likely internet sites of TPS (LYDNEY) LIMITED are www.tpslydney.co.uk, and www.tps-lydney.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Tps Lydney Limited is a Private Limited Company. The company registration number is 08708354. Tps Lydney Limited has been working since 27 September 2013. The present status of the company is Active. The registered address of Tps Lydney Limited is 143 Harbour Estate Lydney Glos Gl15 4ej. . WEBB, Pauline Janet is a Secretary of the company. PRICE, Anthony John is a Director of the company. PRICE, Spencer Anthony is a Director of the company. Secretary LYDNEY SECURITIES LTD has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
WEBB, Pauline Janet
Appointed Date: 01 January 2014
Director
PRICE, Anthony John
Appointed Date: 01 March 2014
76 years old
Director
PRICE, Spencer Anthony
Appointed Date: 27 September 2013
49 years old

Resigned Directors

Secretary
LYDNEY SECURITIES LTD
Resigned: 01 January 2014
Appointed Date: 27 September 2013

Persons With Significant Control

Lydney Securities Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

TPS (LYDNEY) LIMITED Events

02 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 January 2016
28 Feb 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 100
28 Feb 2016
Director's details changed for Mr Spencer Anthony Price on 1 March 2015
28 Feb 2016
Director's details changed for Mr Anthony John Price on 1 March 2015
...
... and 4 more events
04 Mar 2014
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
04 Mar 2014
Termination of appointment of Lydney Securities Ltd as a secretary
04 Mar 2014
Appointment of Mrs Pauline Janet Webb as a secretary
13 Jan 2014
Current accounting period extended from 30 September 2014 to 31 January 2015
27 Sep 2013
Incorporation

TPS (LYDNEY) LIMITED Charges

29 August 2014
Charge code 0870 8354 0001
Delivered: 30 August 2014
Status: Outstanding
Persons entitled: Lydney Securities LTD
Description: Contains fixed charge…

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