BOURNEMOUTH TPS LIMITED
MILTON KEYNES HOWPER 614 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 1FE

Company number 06200892
Status Active
Incorporation Date 3 April 2007
Company Type Private Limited Company
Address THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1FE
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Auditor's resignation; Full accounts made up to 31 December 2015. The most likely internet sites of BOURNEMOUTH TPS LIMITED are www.bournemouthtps.co.uk, and www.bournemouth-tps.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Bournemouth Tps Limited is a Private Limited Company. The company registration number is 06200892. Bournemouth Tps Limited has been working since 03 April 2007. The present status of the company is Active. The registered address of Bournemouth Tps Limited is The Pinnacle 170 Midsummer Boulevard Milton Keynes Mk9 1fe. . DENTONS SECRETARIES LIMITED is a Secretary of the company. CORDEROY, John Edward is a Director of the company. Nominee Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director HP DIRECTORS LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
DENTONS SECRETARIES LIMITED
Appointed Date: 24 November 2008
Director
CORDEROY, John Edward
Appointed Date: 05 June 2007
62 years old

Resigned Directors

Nominee Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 24 November 2008
Appointed Date: 03 April 2007
Nominee Director
HP DIRECTORS LIMITED
Resigned: 05 June 2007
Appointed Date: 03 April 2007

Persons With Significant Control

Breeze Motor Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOURNEMOUTH TPS LIMITED Events

03 Apr 2017
Confirmation statement made on 3 April 2017 with updates
17 Jan 2017
Auditor's resignation
05 Sep 2016
Full accounts made up to 31 December 2015
08 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 26 more events
05 Jun 2007
New director appointed
05 Jun 2007
Registered office changed on 05/06/07 from: oxford house cliftonville northampton northamptonshire NN1 5PN
05 Jun 2007
Accounting reference date shortened from 30/04/08 to 31/12/07
31 May 2007
Company name changed howper 614 LIMITED\certificate issued on 31/05/07
03 Apr 2007
Incorporation

BOURNEMOUTH TPS LIMITED Charges

8 August 2013
Charge code 0620 0892 0001
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

Similar Companies

BOURNEMOUTH TOWN CENTRE BID BOURNEMOUTH TOWN CHICKEN LIMITED BOURNEMOUTH TRAINING LIMITED BOURNEMOUTH TRANSFORMATION COLLEGE LTD BOURNEMOUTH TRANSPORT LIMITED BOURNEMOUTH TWO LIMITED BOURNEMOUTH TYRES LTD