AMEY TPT LIMITED
OXFORD TRAVEL POINT TRADING LIMITED

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Company number 05210535
Status Active
Incorporation Date 19 August 2004
Company Type Private Limited Company
Address THE SHERARD BUILDING, EDMUND HALLEY ROAD, OXFORD, ENGLAND, OX4 4DQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of AMEY TPT LIMITED are www.ameytpt.co.uk, and www.amey-tpt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Amey Tpt Limited is a Private Limited Company. The company registration number is 05210535. Amey Tpt Limited has been working since 19 August 2004. The present status of the company is Active. The registered address of Amey Tpt Limited is The Sherard Building Edmund Halley Road Oxford England Ox4 4dq. . SHERARD SECRETARIAT SERVICES LIMITED is a Secretary of the company. HINDLE, Nicola Ruth is a Director of the company. MILNER, Andrew Lee is a Director of the company. NELSON, Andrew Latham is a Director of the company. Secretary SHARMAN, Pascale Jennifer has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AMES, Stephen Richard has been resigned. Director DICKINSON, Clifford David has been resigned. Director QUINN, John Andrew has been resigned. Director RICHARDS, Deborah has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SHERARD SECRETARIAT SERVICES LIMITED
Appointed Date: 31 December 2015
Director
HINDLE, Nicola Ruth
Appointed Date: 19 February 2016
49 years old
Director
MILNER, Andrew Lee
Appointed Date: 31 December 2015
56 years old
Director
NELSON, Andrew Latham
Appointed Date: 31 December 2015
66 years old

Resigned Directors

Secretary
SHARMAN, Pascale Jennifer
Resigned: 31 December 2015
Appointed Date: 19 August 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 August 2004
Appointed Date: 19 August 2004
Director
AMES, Stephen Richard
Resigned: 31 December 2015
Appointed Date: 03 January 2006
60 years old
Director
DICKINSON, Clifford David
Resigned: 31 December 2015
Appointed Date: 19 August 2004
63 years old
Director
QUINN, John Andrew
Resigned: 31 December 2015
Appointed Date: 03 January 2006
65 years old
Director
RICHARDS, Deborah
Resigned: 31 December 2015
Appointed Date: 03 January 2006
64 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 19 August 2004
Appointed Date: 19 August 2004

Persons With Significant Control

Amey Owr Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMEY TPT LIMITED Events

21 Apr 2017
Confirmation statement made on 20 April 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 31 December 2015
17 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
07 Oct 2016
Director's details changed for Ms Nicola Ruth Hindle on 5 September 2016
...
... and 51 more events
26 Aug 2004
New secretary appointed
26 Aug 2004
New director appointed
26 Aug 2004
Secretary resigned
26 Aug 2004
Director resigned
19 Aug 2004
Incorporation

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