T.P.R. LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Leicester » LE5 5LZ

Company number 02731823
Status Active
Incorporation Date 16 July 1992
Company Type Private Limited Company
Address EVINGTON VALLEY ROAD, LEICESTER, LEICESTERSHIRE, LE5 5LZ
Home Country United Kingdom
Nature of Business 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 16 July 2016 with updates; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of T.P.R. LIMITED are www.tpr.co.uk, and www.t-p-r.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. T P R Limited is a Private Limited Company. The company registration number is 02731823. T P R Limited has been working since 16 July 1992. The present status of the company is Active. The registered address of T P R Limited is Evington Valley Road Leicester Leicestershire Le5 5lz. . ATKINS, David Robert is a Secretary of the company. ATKINS, David Robert is a Director of the company. FORNARI, Michele is a Director of the company. Secretary DUNCAN, Peter John has been resigned. Secretary RANDALL, Edward George has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DUNCAN, Peter John has been resigned. Director EVERITT, John has been resigned. Director RANDALL, Edward George has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of electrical and electronic equipment for motor vehicles and their engines".


Current Directors

Secretary
ATKINS, David Robert
Appointed Date: 08 July 2015
Director
ATKINS, David Robert
Appointed Date: 01 January 2001
62 years old
Director
FORNARI, Michele
Appointed Date: 16 July 1992
72 years old

Resigned Directors

Secretary
DUNCAN, Peter John
Resigned: 08 July 2015
Appointed Date: 01 July 2002
Secretary
RANDALL, Edward George
Resigned: 01 July 2002
Appointed Date: 16 July 1992
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 July 1992
Appointed Date: 16 July 1992
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 July 1992
Appointed Date: 16 July 1992
35 years old
Director
DUNCAN, Peter John
Resigned: 07 July 2014
Appointed Date: 01 January 2001
76 years old
Director
EVERITT, John
Resigned: 01 October 2009
Appointed Date: 01 July 2002
81 years old
Director
RANDALL, Edward George
Resigned: 01 July 2002
Appointed Date: 16 July 1992
79 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 July 1992
Appointed Date: 16 July 1992

Persons With Significant Control

Mrs Manuela Fornari
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michele Fornari
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mario Fornari
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T.P.R. LIMITED Events

10 Oct 2016
Group of companies' accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 16 July 2016 with updates
24 Sep 2015
Group of companies' accounts made up to 31 December 2014
14 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 416,244
14 Aug 2015
Termination of appointment of Peter John Duncan as a secretary on 8 July 2015
...
... and 70 more events
10 Aug 1992
Director resigned;new director appointed
10 Aug 1992
Secretary resigned;new secretary appointed;director resigned
10 Aug 1992
Director resigned;new director appointed
10 Aug 1992
Registered office changed on 10/08/92 from: 110 whitchurch road cardiff CF4 3LY
16 Jul 1992
Incorporation

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