TPG DORMANT LIMITED
ROCHESTER SASHPOINT LIMITED PRESSGROVE LIMITED

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Company number 04948213
Status Active
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address CROSSLEY SECRETARIES LTD, STAR HOUSE, STAR HILL, ROCHESTER, KENT, ENGLAND, ME1 1UX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 30 October 2016 with updates; Previous accounting period extended from 31 December 2015 to 30 June 2016. The most likely internet sites of TPG DORMANT LIMITED are www.tpgdormant.co.uk, and www.tpg-dormant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Tpg Dormant Limited is a Private Limited Company. The company registration number is 04948213. Tpg Dormant Limited has been working since 30 October 2003. The present status of the company is Active. The registered address of Tpg Dormant Limited is Crossley Secretaries Ltd Star House Star Hill Rochester Kent England Me1 1ux. . POPPLETON, Stuart Ralph is a Director of the company. Secretary KING, Paul Edward has been resigned. Secretary SKINNER, Graeme Leslie has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary TPG INVESTMENTS LTD has been resigned. Director FECHER, Adam Scott has been resigned. Director FECHER, Paul has been resigned. Director JONES, Adrian Charles has been resigned. Director KING, Paul Edward has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director TPG INVESTMENTS LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Director
POPPLETON, Stuart Ralph
Appointed Date: 12 February 2016
85 years old

Resigned Directors

Secretary
KING, Paul Edward
Resigned: 19 November 2015
Appointed Date: 03 May 2012
Secretary
SKINNER, Graeme Leslie
Resigned: 03 May 2012
Appointed Date: 21 November 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 November 2003
Appointed Date: 30 October 2003
Secretary
TPG INVESTMENTS LTD
Resigned: 22 February 2016
Appointed Date: 19 November 2015
Director
FECHER, Adam Scott
Resigned: 19 November 2015
Appointed Date: 03 May 2012
51 years old
Director
FECHER, Paul
Resigned: 19 November 2015
Appointed Date: 03 May 2012
78 years old
Director
JONES, Adrian Charles
Resigned: 03 May 2012
Appointed Date: 21 November 2003
79 years old
Director
KING, Paul Edward
Resigned: 19 November 2015
Appointed Date: 03 May 2012
50 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 November 2003
Appointed Date: 30 October 2003
Director
TPG INVESTMENTS LTD
Resigned: 22 February 2016
Appointed Date: 19 November 2015

Persons With Significant Control

Tpg Investments Ltd
Notified on: 1 October 2016
Nature of control: Has significant influence or control

TPG DORMANT LIMITED Events

04 Apr 2017
Accounts for a dormant company made up to 30 June 2016
07 Nov 2016
Confirmation statement made on 30 October 2016 with updates
12 Jul 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
30 Mar 2016
Company name changed sashpoint LIMITED\certificate issued on 30/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-29
22 Feb 2016
Termination of appointment of Tpg Investments Ltd as a director on 22 February 2016
...
... and 47 more events
09 Dec 2003
New director appointed
09 Dec 2003
New secretary appointed
08 Dec 2003
Company name changed pressgrove LIMITED\certificate issued on 08/12/03
29 Nov 2003
Registered office changed on 29/11/03 from: 788-790 finchley road london NW11 7TJ
30 Oct 2003
Incorporation

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