T P J SYSTEMS LIMITED
BEDWORTH

Hellopages » Warwickshire » Nuneaton and Bedworth » CV12 9JB

Company number 03882630
Status Active
Incorporation Date 19 November 1999
Company Type Private Limited Company
Address MITRE HOUSE, SCHOOL ROAD, BULKINGTON, BEDWORTH, WARWICKSHIRE, CV12 9JB
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-12 GBP 100 . The most likely internet sites of T P J SYSTEMS LIMITED are www.tpjsystems.co.uk, and www.t-p-j-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Hinckley Rail Station is 4.6 miles; to Coventry Rail Station is 6.5 miles; to Canley Rail Station is 7.5 miles; to Atherstone Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T P J Systems Limited is a Private Limited Company. The company registration number is 03882630. T P J Systems Limited has been working since 19 November 1999. The present status of the company is Active. The registered address of T P J Systems Limited is Mitre House School Road Bulkington Bedworth Warwickshire Cv12 9jb. . DICKENS, Christine Anne Ennis is a Secretary of the company. JONES, Paul Thomas John is a Director of the company. Secretary JONES, Paul Thomas John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JONES, Thomas Edward John has been resigned. Director JONES, Valerie has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
DICKENS, Christine Anne Ennis
Appointed Date: 14 October 2005
Director
JONES, Paul Thomas John
Appointed Date: 19 November 1999
52 years old

Resigned Directors

Secretary
JONES, Paul Thomas John
Resigned: 14 October 2005
Appointed Date: 19 November 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 November 1999
Appointed Date: 19 November 1999
Director
JONES, Thomas Edward John
Resigned: 08 July 2002
Appointed Date: 19 November 1999
82 years old
Director
JONES, Valerie
Resigned: 23 July 2005
Appointed Date: 07 March 2001
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 November 1999
Appointed Date: 19 November 1999

Persons With Significant Control

Paul Thomas John Jones
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

T P J SYSTEMS LIMITED Events

02 Dec 2016
Confirmation statement made on 19 November 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
12 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 100
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
...
... and 37 more events
08 Dec 1999
New director appointed
08 Dec 1999
New secretary appointed;new director appointed
02 Dec 1999
Secretary resigned
02 Dec 1999
Director resigned
19 Nov 1999
Incorporation

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