TPC (AUTOMOTIVE) LTD
NORTHAMPTON GREVAR LIMITED

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Company number 05069159
Status Active
Incorporation Date 10 March 2004
Company Type Private Limited Company
Address UNIT B/C LONGMAN COURT SKETTY CLOSE, BRACKMILLS INDUSTRIAL ESTATE, NORTHAMPTON, NN4 7PL
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1 . The most likely internet sites of TPC (AUTOMOTIVE) LTD are www.tpcautomotive.co.uk, and www.tpc-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Tpc Automotive Ltd is a Private Limited Company. The company registration number is 05069159. Tpc Automotive Ltd has been working since 10 March 2004. The present status of the company is Active. The registered address of Tpc Automotive Ltd is Unit B C Longman Court Sketty Close Brackmills Industrial Estate Northampton Nn4 7pl. . PEARMAN, James is a Secretary of the company. HUDSON, Philip Henry Charles is a Director of the company. PEARMAN, James is a Director of the company. Secretary MORTON, Lindsay has been resigned. Secretary MORTON, Nicholas Paul has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MORTON, Nicholas Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
PEARMAN, James
Appointed Date: 14 February 2014
Director
HUDSON, Philip Henry Charles
Appointed Date: 14 February 2014
63 years old
Director
PEARMAN, James
Appointed Date: 14 February 2014
47 years old

Resigned Directors

Secretary
MORTON, Lindsay
Resigned: 01 November 2013
Appointed Date: 20 September 2004
Secretary
MORTON, Nicholas Paul
Resigned: 14 February 2014
Appointed Date: 01 November 2013
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 September 2004
Appointed Date: 10 March 2004
Director
MORTON, Nicholas Paul
Resigned: 14 February 2014
Appointed Date: 20 September 2004
53 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 September 2004
Appointed Date: 10 March 2004

Persons With Significant Control

Fcl Organisation Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TPC (AUTOMOTIVE) LTD Events

10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
20 Oct 2016
Accounts for a small company made up to 31 March 2016
14 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
18 Nov 2015
Amended accounts for a small company made up to 31 March 2015
03 Oct 2015
Accounts for a small company made up to 31 March 2015
...
... and 42 more events
14 Oct 2004
New secretary appointed
14 Oct 2004
New director appointed
31 Aug 2004
Company name changed grevar LIMITED\certificate issued on 31/08/04
13 Aug 2004
Registered office changed on 13/08/04 from: 788-790 finchley road london NW11 7TJ
10 Mar 2004
Incorporation

TPC (AUTOMOTIVE) LTD Charges

31 July 2015
Charge code 0506 9159 0006
Delivered: 3 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 July 2015
Charge code 0506 9159 0005
Delivered: 3 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 November 2010
Rent deposit deed
Delivered: 1 November 2010
Status: Outstanding
Persons entitled: Hillarys Developments (NO4) LLP
Description: The deposit of £9,082.10.
5 December 2005
Debenture
Delivered: 14 December 2005
Status: Outstanding
Persons entitled: Bibby Financial Services Limited 'Security Trustee'
Description: Fixed and floating charges over the undertaking and all…

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