Company number 08773648
Status Active
Incorporation Date 13 November 2013
Company Type Private Limited Company
Address C/O TAI PAN EXPRESS NORTHWOOD 11-12 ROWLAND PLACE, GREEN LANE, NORTHWOOD, MIDDLESEX, ENGLAND, HA6 1AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to C/O Tai Pan Express Northwood 11-12 Rowland Place Green Lane Northwood Middlesex HA6 1AB on 27 May 2016. The most likely internet sites of TP NORTHWOOD LIMITED are www.tpnorthwood.co.uk, and www.tp-northwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Tp Northwood Limited is a Private Limited Company.
The company registration number is 08773648. Tp Northwood Limited has been working since 13 November 2013.
The present status of the company is Active. The registered address of Tp Northwood Limited is C O Tai Pan Express Northwood 11 12 Rowland Place Green Lane Northwood Middlesex England Ha6 1ab. . LAI, Lai King is a Director of the company. Director LAI, Yuk Yu has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
LAI, Yuk Yu
Resigned: 13 November 2013
Appointed Date: 13 November 2013
67 years old
Persons With Significant Control
Mrs Lai King Lai
Notified on: 12 November 2016
66 years old
Nature of control: Ownership of shares – 75% or more
TP NORTHWOOD LIMITED Events
29 Dec 2016
Confirmation statement made on 13 December 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 June 2016
27 May 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to C/O Tai Pan Express Northwood 11-12 Rowland Place Green Lane Northwood Middlesex HA6 1AB on 27 May 2016
31 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
11 Sep 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 2 more events
23 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
13 Dec 2013
Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
26 Nov 2013
Appointment of Mrs Lai King Lai as a director
26 Nov 2013
Termination of appointment of Yuk Lai as a director
13 Nov 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)