TPO HOLDCO LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 5DE

Company number 08272073
Status Active
Incorporation Date 29 October 2012
Company Type Private Limited Company
Address NO 2, THE BOURSE, LEEDS, LS1 5DE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1 . The most likely internet sites of TPO HOLDCO LIMITED are www.tpoholdco.co.uk, and www.tpo-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Tpo Holdco Limited is a Private Limited Company. The company registration number is 08272073. Tpo Holdco Limited has been working since 29 October 2012. The present status of the company is Active. The registered address of Tpo Holdco Limited is No 2 The Bourse Leeds Ls1 5de. . CRAYFORD, Gabriel Marie Joseph is a Secretary of the company. CALLANDER, Alistair Alexander is a Director of the company. EDGE, Michael Robert is a Director of the company. MORSE, Robert Calvin is a Director of the company. PHILLIPS, Stuart Duncan is a Director of the company. SHAW, Christopher John is a Director of the company. WICKS, David James is a Director of the company. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CRAYFORD, Gabriel Marie Joseph
Appointed Date: 01 July 2014
Director
CALLANDER, Alistair Alexander
Appointed Date: 06 November 2012
51 years old
Director
EDGE, Michael Robert
Appointed Date: 06 November 2012
70 years old
Director
MORSE, Robert Calvin
Appointed Date: 06 November 2012
59 years old
Director
PHILLIPS, Stuart Duncan
Appointed Date: 06 November 2012
48 years old
Director
SHAW, Christopher John
Appointed Date: 29 October 2012
64 years old
Director
WICKS, David James
Appointed Date: 06 November 2012
75 years old

Resigned Directors

Director
OVAL NOMINEES LIMITED
Resigned: 29 October 2012
Appointed Date: 29 October 2012

Persons With Significant Control

Advice Champion.Co.Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TPO HOLDCO LIMITED Events

01 Nov 2016
Confirmation statement made on 29 October 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 March 2016
20 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
09 Sep 2015
Total exemption small company accounts made up to 31 March 2015
25 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
...
... and 13 more events
22 Nov 2012
Appointment of Mr Stuart Duncan Phillips as a director
22 Nov 2012
Appointment of Mr Robert Morse as a director
22 Nov 2012
Appointment of Michael Robert Edge as a director
31 Oct 2012
Termination of appointment of Oval Nominees Limited as a director
29 Oct 2012
Incorporation

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