TPI (HOLDINGS) LIMITED
OXFORD

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Company number 05607625
Status Active
Incorporation Date 31 October 2005
Company Type Private Limited Company
Address THE SHERARD BUILDING, EDMUND HALLEY ROAD, OXFORD, OX4 4DQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of TPI (HOLDINGS) LIMITED are www.tpiholdings.co.uk, and www.tpi-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Tpi Holdings Limited is a Private Limited Company. The company registration number is 05607625. Tpi Holdings Limited has been working since 31 October 2005. The present status of the company is Active. The registered address of Tpi Holdings Limited is The Sherard Building Edmund Halley Road Oxford Ox4 4dq. . SHERARD SECRETARIAT SERVICES LIMITED is a Secretary of the company. MILNER, Andrew Lee is a Director of the company. NELSON, Andrew Latham is a Director of the company. Secretary BAILES, Alan has been resigned. Secretary DANN, Graham Wilson has been resigned. Secretary LEE, Timothy Richard has been resigned. Director BAILES, Alan has been resigned. Director MULROY, Terence Michael has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SHERARD SECRETARIAT SERVICES LIMITED
Appointed Date: 31 January 2011
Director
MILNER, Andrew Lee
Appointed Date: 31 January 2011
56 years old
Director
NELSON, Andrew Latham
Appointed Date: 31 January 2011
66 years old

Resigned Directors

Secretary
BAILES, Alan
Resigned: 31 January 2011
Appointed Date: 01 October 2009
Secretary
DANN, Graham Wilson
Resigned: 01 October 2009
Appointed Date: 23 January 2009
Secretary
LEE, Timothy Richard
Resigned: 23 January 2009
Appointed Date: 31 October 2005
Director
BAILES, Alan
Resigned: 31 January 2011
Appointed Date: 31 October 2005
74 years old
Director
MULROY, Terence Michael
Resigned: 31 January 2011
Appointed Date: 31 October 2005
89 years old

Persons With Significant Control

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

TPI (HOLDINGS) LIMITED Events

28 Mar 2017
Confirmation statement made on 24 March 2017 with updates
10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 1 August 2016 with updates
01 Oct 2015
Full accounts made up to 31 December 2014
20 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 5,000
...
... and 37 more events
22 Jan 2007
Return made up to 31/10/06; full list of members
18 Jan 2007
Registered office changed on 18/01/07 from: c/o young & lee 6 the wharf bridge street birmingham west midlands B1 2JS
21 Apr 2006
Ad 23/01/06--------- £ si 2500@1=2500 £ ic 2500/5000
09 Nov 2005
Particulars of mortgage/charge
31 Oct 2005
Incorporation

TPI (HOLDINGS) LIMITED Charges

31 October 2005
Debenture
Delivered: 9 November 2005
Status: Satisfied on 2 February 2011
Persons entitled: Terence Michael Mulroy
Description: Fixed and floating charges over all the undertaking and…

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