RIDDELL TPS LIMITED
MANCHESTER RIDDELL TOTAL PROPERTY SOLUTIONS LIMITED

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Company number 04968548
Status Active
Incorporation Date 18 November 2003
Company Type Private Limited Company
Address LOPIAN GROSS BARNETT, 6TH FLOOR CARDINAL HOUSE, ST. MARYS PARSONAGE, MANCHESTER, M3 2LG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 November 2016 with updates; Termination of appointment of Martin Gerard O'rourke as a director on 26 February 2016. The most likely internet sites of RIDDELL TPS LIMITED are www.riddelltps.co.uk, and www.riddell-tps.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Riddell Tps Limited is a Private Limited Company. The company registration number is 04968548. Riddell Tps Limited has been working since 18 November 2003. The present status of the company is Active. The registered address of Riddell Tps Limited is Lopian Gross Barnett 6th Floor Cardinal House St Marys Parsonage Manchester M3 2lg. . CROMPTON, Andrew Matthew is a Secretary of the company. CROMPTON, Andrew Matthew is a Director of the company. RIDDELL, Gareth Ivor is a Director of the company. Secretary MAIL, Gillian Elizabeth has been resigned. Secretary RIDDELL, Gareth Ivor has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HIGSON, Andrew John Mcneil has been resigned. Director O'ROURKE, Martin Gerard has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CROMPTON, Andrew Matthew
Appointed Date: 16 January 2016
Director
CROMPTON, Andrew Matthew
Appointed Date: 22 July 2011
50 years old
Director
RIDDELL, Gareth Ivor
Appointed Date: 18 November 2003
60 years old

Resigned Directors

Secretary
MAIL, Gillian Elizabeth
Resigned: 15 January 2016
Appointed Date: 10 July 2008
Secretary
RIDDELL, Gareth Ivor
Resigned: 09 July 2008
Appointed Date: 18 November 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 November 2003
Appointed Date: 18 November 2003
Director
HIGSON, Andrew John Mcneil
Resigned: 09 July 2008
Appointed Date: 18 November 2003
56 years old
Director
O'ROURKE, Martin Gerard
Resigned: 26 February 2016
Appointed Date: 22 July 2011
60 years old

Persons With Significant Control

Mr Gareth Ivor Riddell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

RIDDELL TPS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 2 November 2016 with updates
29 Mar 2016
Termination of appointment of Martin Gerard O'rourke as a director on 26 February 2016
21 Jan 2016
Appointment of Mr Andrew Matthew Crompton as a secretary on 16 January 2016
21 Jan 2016
Termination of appointment of Gillian Elizabeth Mail as a secretary on 15 January 2016
...
... and 38 more events
22 Apr 2004
Accounting reference date shortened from 30/11/04 to 30/09/04
21 Apr 2004
Ad 18/11/03--------- £ si 99@1=99 £ ic 1/100
13 Apr 2004
Company name changed riddell total property solutions LIMITED\certificate issued on 13/04/04
19 Nov 2003
Secretary resigned
18 Nov 2003
Incorporation

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