TP SOUND SERVICES LIMITED
COVENTRY HACKREMCO (NO.1358) LIMITED

Hellopages » Warwickshire » Nuneaton and Bedworth » CV6 6PA

Company number 03576150
Status Active
Incorporation Date 5 June 1998
Company Type Private Limited Company
Address C/O PAUL MCKENNA SILVERSTONE DRIVE, GALLAGHER BUSINESS PARK, COVENTRY, CV6 6PA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of TP SOUND SERVICES LIMITED are www.tpsoundservices.co.uk, and www.tp-sound-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Tp Sound Services Limited is a Private Limited Company. The company registration number is 03576150. Tp Sound Services Limited has been working since 05 June 1998. The present status of the company is Active. The registered address of Tp Sound Services Limited is C O Paul Mckenna Silverstone Drive Gallagher Business Park Coventry Cv6 6pa. . MCKENNA, Paul is a Secretary of the company. INGERSOLL, Ellen Marie is a Director of the company. MARSHALL, Nicholas John is a Director of the company. MOSTER, Steven is a Director of the company. Secretary COOK, Russell John has been resigned. Secretary DAVIES, Digby John has been resigned. Secretary DAY, Christopher Alexander Coryton has been resigned. Secretary GORDON, Neil Arthur has been resigned. Secretary MAKANJI, Ashok has been resigned. Secretary MAKANJI, Ashok has been resigned. Secretary PATEL, Daxshaben has been resigned. Secretary WAKELEY, David Peacefull has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BEDDOW, Charles Edward Kenneth has been resigned. Director BREEN, Michael John has been resigned. Director DAVIES, Digby John has been resigned. Director DAY, Barry David has been resigned. Director DYKSTRA, Paul Brian has been resigned. Director ELLIS, Robert Keith has been resigned. Director GORDON, Neil Arthur has been resigned. Director MAKANJI, Ashok has been resigned. Director MARSHALL, Nicholas John has been resigned. Director SAMJI, Munir Akberali has been resigned. Director WATTS, Michael has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCKENNA, Paul
Appointed Date: 15 December 2014
Director
INGERSOLL, Ellen Marie
Appointed Date: 16 September 2014
61 years old
Director
MARSHALL, Nicholas John
Appointed Date: 16 September 2014
66 years old
Director
MOSTER, Steven
Appointed Date: 03 December 2014
55 years old

Resigned Directors

Secretary
COOK, Russell John
Resigned: 14 July 2000
Appointed Date: 08 June 1999
Secretary
DAVIES, Digby John
Resigned: 08 June 1999
Appointed Date: 23 July 1998
Secretary
DAY, Christopher Alexander Coryton
Resigned: 11 November 2002
Appointed Date: 14 July 2000
Secretary
GORDON, Neil Arthur
Resigned: 21 April 2006
Appointed Date: 01 June 2005
Secretary
MAKANJI, Ashok
Resigned: 15 December 2014
Appointed Date: 16 September 2014
Secretary
MAKANJI, Ashok
Resigned: 16 September 2014
Appointed Date: 31 March 2007
Secretary
PATEL, Daxshaben
Resigned: 01 June 2005
Appointed Date: 31 March 2004
Secretary
WAKELEY, David Peacefull
Resigned: 31 March 2004
Appointed Date: 11 November 2002
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 23 July 1998
Appointed Date: 05 June 1998
Director
BEDDOW, Charles Edward Kenneth
Resigned: 12 July 2005
Appointed Date: 25 May 2000
74 years old
Director
BREEN, Michael John
Resigned: 01 March 2007
Appointed Date: 25 May 2000
71 years old
Director
DAVIES, Digby John
Resigned: 07 April 2000
Appointed Date: 23 July 1998
67 years old
Director
DAY, Barry David
Resigned: 27 November 2003
Appointed Date: 08 May 2000
63 years old
Director
DYKSTRA, Paul Brian
Resigned: 03 December 2014
Appointed Date: 16 September 2014
64 years old
Director
ELLIS, Robert Keith
Resigned: 07 April 2000
Appointed Date: 23 July 1998
74 years old
Director
GORDON, Neil Arthur
Resigned: 21 April 2006
Appointed Date: 01 June 2005
71 years old
Director
MAKANJI, Ashok
Resigned: 16 September 2014
Appointed Date: 12 June 2012
60 years old
Director
MARSHALL, Nicholas John
Resigned: 17 October 2001
Appointed Date: 08 May 2000
66 years old
Director
SAMJI, Munir Akberali
Resigned: 16 September 2014
Appointed Date: 01 March 2007
70 years old
Director
WATTS, Michael
Resigned: 31 March 2007
Appointed Date: 02 July 2004
72 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 23 July 1998
Appointed Date: 05 June 1998

TP SOUND SERVICES LIMITED Events

04 Nov 2016
Accounts for a dormant company made up to 31 December 2015
06 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
05 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1
19 Dec 2014
Termination of appointment of Ashok Makanji as a secretary on 15 December 2014
...
... and 101 more events
28 Jul 1998
New director appointed
28 Jul 1998
New secretary appointed;new director appointed
28 Jul 1998
Registered office changed on 28/07/98 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
28 Jul 1998
Accounting reference date shortened from 30/06/99 to 31/12/98
05 Jun 1998
Incorporation

TP SOUND SERVICES LIMITED Charges

8 May 2000
Guarantee and debenture between (1) the chargor (the company) and (2) national westminster bank PLC (the security trustee) as agent and trustee for the secured parties (as defined)
Delivered: 16 May 2000
Status: Satisfied on 26 March 2004
Persons entitled: National Westminster Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
30 July 1998
Guarantee & debenture
Delivered: 11 August 1998
Status: Satisfied on 22 June 2000
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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