Company number 04064641
Status Active
Incorporation Date 4 September 2000
Company Type Private Limited Company
Address UK COMPANY SECRETARIES LTD, 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 1 September 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of TLPC UK LTD are www.tlpcuk.co.uk, and www.tlpc-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Byfleet & New Haw Rail Station is 6.7 miles; to Chessington North Rail Station is 6.7 miles; to Kingston Rail Station is 9.8 miles; to Raynes Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tlpc Uk Ltd is a Private Limited Company.
The company registration number is 04064641. Tlpc Uk Ltd has been working since 04 September 2000.
The present status of the company is Active. The registered address of Tlpc Uk Ltd is Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey Kt23 3pb. The cash in hand is £0k. It is £0k against last year. . UK COMPANY SECRETARIES LIMITED is a Nominee Secretary of the company. TAKASHINA, Simon is a Director of the company. TAKASHINA, Yoshihisa is a Director of the company. Director TAKASHINA, Dorothy has been resigned. Director TAKASHINA, Hisaya has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".
tlpc uk Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Appointed Date: 04 September 2000
Resigned Directors
Director
TAKASHINA, Dorothy
Resigned: 31 August 2016
Appointed Date: 04 September 2000
84 years old
Director
TAKASHINA, Hisaya
Resigned: 31 August 2016
Appointed Date: 04 September 2000
84 years old
Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 04 September 2000
Appointed Date: 04 September 2000
Persons With Significant Control
Mr Yoshihisa Takashina
Notified on: 1 July 2016
56 years old
Nature of control: Has significant influence or control
TLPC UK LTD Events
26 Nov 2016
Compulsory strike-off action has been discontinued
25 Nov 2016
Confirmation statement made on 1 September 2016 with updates
22 Nov 2016
First Gazette notice for compulsory strike-off
04 Oct 2016
Appointment of Mr Simon Takashina as a director on 1 September 2016
04 Oct 2016
Termination of appointment of Hisaya Takashina as a director on 31 August 2016
...
... and 37 more events
14 Sep 2000
Director resigned
14 Sep 2000
New director appointed
14 Sep 2000
New director appointed
14 Sep 2000
New director appointed
04 Sep 2000
Incorporation