Company number 03890887
Status Active
Incorporation Date 9 December 1999
Company Type Private Limited Company
Address 52 HIGH STREET, PINNER, MIDDLESEX, HA5 5PW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 September 2016 with updates; Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
GBP 541,858
. The most likely internet sites of TPF (HOLDINGS) LIMITED are www.tpfholdings.co.uk, and www.tpf-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Tpf Holdings Limited is a Private Limited Company.
The company registration number is 03890887. Tpf Holdings Limited has been working since 09 December 1999.
The present status of the company is Active. The registered address of Tpf Holdings Limited is 52 High Street Pinner Middlesex Ha5 5pw. . PIKE, Pauline Ann is a Secretary of the company. PIKE, Barry Martin is a Director of the company. PIKE, Pauline Ann is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 09 December 1999
Appointed Date: 09 December 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 09 December 1999
Appointed Date: 09 December 1999
Persons With Significant Control
Barry Martin Pike
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
TPF (HOLDINGS) LIMITED Events
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 15 September 2016 with updates
05 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
24 Sep 2015
Total exemption small company accounts made up to 31 March 2015
09 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 46 more events
21 Dec 1999
Secretary resigned
21 Dec 1999
Director resigned
21 Dec 1999
New secretary appointed
21 Dec 1999
New director appointed
09 Dec 1999
Incorporation