TP DIRECTORS LTD
NORTHAMPTON HAVELOCK CONTROLS LIMITED LAWGRA (NO.463) LIMITED

Hellopages » Northamptonshire » Northampton » NN5 7UG

Company number 03480295
Status Active
Incorporation Date 12 December 1997
Company Type Private Limited Company
Address LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NN5 7UG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Director's details changed for Miss Deborah Grimason on 13 October 2016; Termination of appointment of Steven John Bennett as a director on 19 December 2016; Confirmation statement made on 29 November 2016 with updates. The most likely internet sites of TP DIRECTORS LTD are www.tpdirectors.co.uk, and www.tp-directors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Tp Directors Ltd is a Private Limited Company. The company registration number is 03480295. Tp Directors Ltd has been working since 12 December 1997. The present status of the company is Active. The registered address of Tp Directors Ltd is Lodge Way House Lodge Way Harlestone Road Northampton Nn5 7ug. . BELL, Norman is a Director of the company. BUFFIN, Anthony David is a Director of the company. CARTER, John Peter is a Director of the company. ERB, Jonathan is a Director of the company. GRIMASON, Deborah is a Director of the company. HAWKER, Richard Allen is a Director of the company. JOYCE, Philip James is a Director of the company. KAVANAGH, Carol is a Director of the company. LORD, Joanne is a Director of the company. LUND, Graham John is a Director of the company. MEECH, Martin Richard is a Director of the company. O'KEEFE, Helen is a Director of the company. PINNEY, Nicholas Frederick is a Director of the company. SAUNDERSON, David Paul is a Director of the company. SCREEN, Darren is a Director of the company. TREVOR, Ivan James is a Director of the company. Secretary BAKER, John Edgar has been resigned. Secretary BALL, Ute Suse has been resigned. Secretary EASTWOOD, Jeremy Colin has been resigned. Secretary HAMMOND, Geoffrey Byard has been resigned. Secretary HIGGINSON, Kevin Mark has been resigned. Secretary MURRAY, John Roderick has been resigned. Secretary PIKE, Andrew Stephen has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director BENNETT, Steven John has been resigned. Director COE, Richard John has been resigned. Director COOPER, Geoffrey Ian has been resigned. Director DONOVAN, Patrick Wallace has been resigned. Director FENNELL, Sonia has been resigned. Director GIRVIN, Stella has been resigned. Director HAMPDEN SMITH, Paul Nigel has been resigned. Director HIGGINSON, Kevin Mark has been resigned. Director MILNE, Alan Douglas has been resigned. Director MURRAY, John Roderick has been resigned. Director PREEDY, Ian has been resigned. Director PROCTOR, Robin David has been resigned. Director SLARK, Gavin has been resigned. Director STREET, Stephen Gregory has been resigned. Director WOOD, Peter Scott has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BELL, Norman
Appointed Date: 30 October 2014
67 years old
Director
BUFFIN, Anthony David
Appointed Date: 08 April 2013
54 years old
Director
CARTER, John Peter
Appointed Date: 15 December 2010
64 years old
Director
ERB, Jonathan
Appointed Date: 19 September 2014
56 years old
Director
GRIMASON, Deborah
Appointed Date: 19 September 2014
62 years old
Director
HAWKER, Richard Allen
Appointed Date: 24 March 2016
56 years old
Director
JOYCE, Philip James
Appointed Date: 16 April 2015
59 years old
Director
KAVANAGH, Carol
Appointed Date: 30 October 2014
63 years old
Director
LORD, Joanne
Appointed Date: 16 April 2015
56 years old
Director
LUND, Graham John
Appointed Date: 16 April 2015
59 years old
Director
MEECH, Martin Richard
Appointed Date: 30 October 2014
68 years old
Director
O'KEEFE, Helen
Appointed Date: 11 April 2016
56 years old
Director
PINNEY, Nicholas Frederick
Appointed Date: 16 April 2015
48 years old
Director
SAUNDERSON, David Paul
Appointed Date: 30 October 2014
63 years old
Director
SCREEN, Darren
Appointed Date: 16 April 2015
52 years old
Director
TREVOR, Ivan James
Appointed Date: 30 October 2014
46 years old

Resigned Directors

Secretary
BAKER, John Edgar
Resigned: 31 March 2000
Appointed Date: 30 April 1998
Secretary
BALL, Ute Suse
Resigned: 28 February 2011
Appointed Date: 01 February 2007
Secretary
EASTWOOD, Jeremy Colin
Resigned: 22 March 2002
Appointed Date: 01 April 2000
Secretary
HAMMOND, Geoffrey Byard
Resigned: 27 November 2006
Appointed Date: 28 January 2003
Secretary
HIGGINSON, Kevin Mark
Resigned: 28 January 2003
Appointed Date: 22 March 2002
Secretary
MURRAY, John Roderick
Resigned: 01 February 2007
Appointed Date: 27 November 2006
Secretary
PIKE, Andrew Stephen
Resigned: 23 September 2014
Appointed Date: 28 February 2011
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 30 April 1998
Appointed Date: 12 December 1997
Director
BENNETT, Steven John
Resigned: 19 December 2016
Appointed Date: 20 July 2015
49 years old
Director
COE, Richard John
Resigned: 30 October 2015
Appointed Date: 30 October 2014
67 years old
Director
COOPER, Geoffrey Ian
Resigned: 31 December 2013
Appointed Date: 15 December 2010
71 years old
Director
DONOVAN, Patrick Wallace
Resigned: 30 September 2002
Appointed Date: 30 April 1998
77 years old
Director
FENNELL, Sonia
Resigned: 05 April 2016
Appointed Date: 19 September 2014
66 years old
Director
GIRVIN, Stella
Resigned: 30 January 2015
Appointed Date: 19 September 2014
64 years old
Director
HAMPDEN SMITH, Paul Nigel
Resigned: 28 February 2013
Appointed Date: 15 December 2010
64 years old
Director
HIGGINSON, Kevin Mark
Resigned: 30 May 2006
Appointed Date: 31 May 2001
66 years old
Director
MILNE, Alan Douglas
Resigned: 31 May 2001
Appointed Date: 30 April 1998
78 years old
Director
MURRAY, John Roderick
Resigned: 12 January 2011
Appointed Date: 30 May 2006
65 years old
Director
PREEDY, Ian
Resigned: 08 February 2016
Appointed Date: 30 October 2014
53 years old
Director
PROCTOR, Robin David
Resigned: 06 October 2016
Appointed Date: 30 October 2014
56 years old
Director
SLARK, Gavin
Resigned: 12 January 2011
Appointed Date: 01 January 2006
60 years old
Director
STREET, Stephen Gregory
Resigned: 30 April 1998
Appointed Date: 12 December 1997
55 years old
Director
WOOD, Peter Scott
Resigned: 01 January 2006
Appointed Date: 30 September 2002
78 years old

Persons With Significant Control

The Bss Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TP DIRECTORS LTD Events

28 Feb 2017
Director's details changed for Miss Deborah Grimason on 13 October 2016
22 Dec 2016
Termination of appointment of Steven John Bennett as a director on 19 December 2016
07 Dec 2016
Confirmation statement made on 29 November 2016 with updates
02 Dec 2016
Director's details changed for Carol Kavanagh on 30 November 2016
12 Oct 2016
Termination of appointment of Robin David Proctor as a director on 6 October 2016
...
... and 108 more events
17 Sep 1998
New director appointed
17 Sep 1998
New director appointed
15 Jun 1998
Memorandum and Articles of Association
11 May 1998
Company name changed lawgra (no.463) LIMITED\certificate issued on 12/05/98
12 Dec 1997
Incorporation

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