T.H.P.A. GROUP SERVICES LIMITED

Hellopages » North Yorkshire » Middlesbrough » TS2 1AH

Company number 03336386
Status Active
Incorporation Date 19 March 1997
Company Type Private Limited Company
Address 17-27 QUEEN'S SQUARE, MIDDLESBROUGH, TS2 1AH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Termination of appointment of David John Robinson as a director on 4 April 2017; Appointment of Mr Johannes Franciscus Calje as a director on 4 April 2017; Confirmation statement made on 20 March 2017 with updates. The most likely internet sites of T.H.P.A. GROUP SERVICES LIMITED are www.thpagroupservices.co.uk, and www.t-h-p-a-group-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. T H P A Group Services Limited is a Private Limited Company. The company registration number is 03336386. T H P A Group Services Limited has been working since 19 March 1997. The present status of the company is Active. The registered address of T H P A Group Services Limited is 17 27 Queen S Square Middlesbrough Ts2 1ah. . RUSSELL, Dermot Michael is a Secretary of the company. CALJE, Johannes Franciscus is a Director of the company. RUSSELL, Dermot Michael is a Director of the company. Secretary BROWN, Frederick Russell has been resigned. Secretary DAFFERN, Paul George has been resigned. Secretary LENEGAN, Sarah has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BROWN, Frederick Russell has been resigned. Director CAIL, Ian has been resigned. Director DAFFERN, Paul George has been resigned. Director HOLLOWAY, John Gregory has been resigned. Director ROBERTS, Graham Stanley has been resigned. Director ROBINSON, David John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RUSSELL, Dermot Michael
Appointed Date: 30 September 2008
Director
CALJE, Johannes Franciscus
Appointed Date: 04 April 2017
53 years old
Director
RUSSELL, Dermot Michael
Appointed Date: 28 April 2006
60 years old

Resigned Directors

Secretary
BROWN, Frederick Russell
Resigned: 01 August 2002
Appointed Date: 26 March 1997
Secretary
DAFFERN, Paul George
Resigned: 21 April 2005
Appointed Date: 01 August 2002
Secretary
LENEGAN, Sarah
Resigned: 30 September 2008
Appointed Date: 21 April 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 March 1997
Appointed Date: 19 March 1997
Director
BROWN, Frederick Russell
Resigned: 01 August 2002
Appointed Date: 26 March 1997
81 years old
Director
CAIL, Ian
Resigned: 31 May 2002
Appointed Date: 26 March 1997
80 years old
Director
DAFFERN, Paul George
Resigned: 28 April 2006
Appointed Date: 01 August 2002
72 years old
Director
HOLLOWAY, John Gregory
Resigned: 31 December 2001
Appointed Date: 26 March 1997
75 years old
Director
ROBERTS, Graham Stanley
Resigned: 28 April 2006
Appointed Date: 02 January 2002
75 years old
Director
ROBINSON, David John
Resigned: 04 April 2017
Appointed Date: 28 April 2006
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 March 1997
Appointed Date: 19 March 1997

Persons With Significant Control

Pd Teesport Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

T.H.P.A. GROUP SERVICES LIMITED Events

10 Apr 2017
Termination of appointment of David John Robinson as a director on 4 April 2017
07 Apr 2017
Appointment of Mr Johannes Franciscus Calje as a director on 4 April 2017
20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
19 May 2016
Full accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
...
... and 67 more events
17 Apr 1997
New director appointed
17 Apr 1997
Director resigned
10 Apr 1997
Company name changed speed 6254 LIMITED\certificate issued on 11/04/97
06 Apr 1997
Registered office changed on 06/04/97 from: classic house 174-180 old street london EC1V 9BP
19 Mar 1997
Incorporation

T.H.P.A. GROUP SERVICES LIMITED Charges

12 April 2001
Security trust deed
Delivered: 25 April 2001
Status: Outstanding
Persons entitled: Bankers Trustee Company Limited as Security Trustee Acting for and on Behalf of the Secured Parties
Description: By way of first fixed equitable mortgage all of its right…
13 March 2001
A composite guarantee and debenture between amongst others, the company and deutsche bank ag london as security agent (as defined) (as supplemented and amended by the first supplemental deed dated (as defined) 16 march 2001)
Delivered: 23 March 2001
Status: Satisfied on 25 June 2002
Persons entitled: Deutsche Bank Ag, London, on Behalf of Itself and the Finance Parties
Description: Fixed and floating charges over the undertaking and all…

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