TOTAL PIPELINE SOLUTIONS LIMITED
READING TGP 230 LIMITED

Hellopages » Berkshire » Reading » RG1 8DB

Company number 02423007
Status Active
Incorporation Date 15 September 1989
Company Type Private Limited Company
Address CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr David Jonathan Hughes as a director. The most likely internet sites of TOTAL PIPELINE SOLUTIONS LIMITED are www.totalpipelinesolutions.co.uk, and www.total-pipeline-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Total Pipeline Solutions Limited is a Private Limited Company. The company registration number is 02423007. Total Pipeline Solutions Limited has been working since 15 September 1989. The present status of the company is Active. The registered address of Total Pipeline Solutions Limited is Clearwater Court Vastern Road Reading Berkshire Rg1 8db. . THAMES WATER NOMINEES LIMITED is a Secretary of the company. HUGHES, David Jonathan is a Director of the company. THAMES WATER NOMINEES LIMITED is a Director of the company. Secretary BADCOCK, David has been resigned. Secretary BEESON, Peter Geoffrey has been resigned. Secretary BROPHY, Patrick Joseph has been resigned. Secretary CALTHROP, Paul Wyndham Clayton has been resigned. Secretary CARSLEY, Robert Clive has been resigned. Secretary RAVENSCROFT, Janet Mary, Sol has been resigned. Director ANDERSON, Craig has been resigned. Director BADCOCK, David has been resigned. Director BEESON, Peter Geoffrey has been resigned. Director BLACKBURN, William Nathan has been resigned. Director BROPHY, Michael Anthony has been resigned. Director BROPHY, Patrick Joseph has been resigned. Director CALTHROP, Paul Wyndham Clayton has been resigned. Director CARSLEY, Robert Clive has been resigned. Director HAMILTON, Iain Alexander has been resigned. Director HARDING, Peter Richard has been resigned. Director RAVENSCROFT, Janet Mary, Sol has been resigned. Director ROBERTSON, Andrew Charles Warner has been resigned. Director SKELTON, Steven Donald has been resigned. Director WILLIAMS, Leslie Ernest has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
THAMES WATER NOMINEES LIMITED
Appointed Date: 30 June 2010

Director
HUGHES, David Jonathan
Appointed Date: 06 April 2016
58 years old

Director
THAMES WATER NOMINEES LIMITED
Appointed Date: 30 June 2010

Resigned Directors

Secretary
BADCOCK, David
Resigned: 01 January 2001
Appointed Date: 20 October 1995

Secretary
BEESON, Peter Geoffrey
Resigned: 30 June 2010
Appointed Date: 07 October 2002

Secretary
BROPHY, Patrick Joseph
Resigned: 22 January 1994
Appointed Date: 06 October 1993

Secretary
CALTHROP, Paul Wyndham Clayton
Resigned: 22 September 1993

Secretary
CARSLEY, Robert Clive
Resigned: 20 October 1995
Appointed Date: 22 January 1994

Secretary
RAVENSCROFT, Janet Mary, Sol
Resigned: 08 October 2002
Appointed Date: 01 January 2001

Director
ANDERSON, Craig
Resigned: 08 October 2002
Appointed Date: 12 October 1998
62 years old

Director
BADCOCK, David
Resigned: 01 January 2001
Appointed Date: 31 May 1997
81 years old

Director
BEESON, Peter Geoffrey
Resigned: 30 June 2010
Appointed Date: 07 October 2002
68 years old

Director
BLACKBURN, William Nathan
Resigned: 06 April 2016
Appointed Date: 17 September 2009
55 years old

Director
BROPHY, Michael Anthony
Resigned: 22 January 1994
75 years old

Director
BROPHY, Patrick Joseph
Resigned: 22 January 1994
Appointed Date: 06 October 1993
70 years old

Director
CALTHROP, Paul Wyndham Clayton
Resigned: 22 September 1993
73 years old

Director
CARSLEY, Robert Clive
Resigned: 31 May 1997
Appointed Date: 22 January 1994
81 years old

Director
HAMILTON, Iain Alexander
Resigned: 07 October 2009
Appointed Date: 18 October 2007
52 years old

Director
HARDING, Peter Richard
Resigned: 18 October 2007
Appointed Date: 05 January 2004
66 years old

Director
RAVENSCROFT, Janet Mary, Sol
Resigned: 08 October 2002
Appointed Date: 31 May 1997
68 years old

Director
ROBERTSON, Andrew Charles Warner
Resigned: 31 December 1995
Appointed Date: 22 January 1994
79 years old

Director
SKELTON, Steven Donald
Resigned: 05 January 2004
Appointed Date: 07 October 2002
72 years old

Director
WILLIAMS, Leslie Ernest
Resigned: 31 May 1997
Appointed Date: 31 December 1995
79 years old

Persons With Significant Control

Thames Water Environmental Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOTAL PIPELINE SOLUTIONS LIMITED Events

30 Jan 2017
Confirmation statement made on 16 January 2017 with updates
29 Dec 2016
Full accounts made up to 31 March 2016
18 Apr 2016
Appointment of Mr David Jonathan Hughes as a director
18 Apr 2016
Termination of appointment of William Nathan Blackburn as a director on 6 April 2016
18 Apr 2016
Appointment of Mr David Jonathan Hughes as a director on 6 April 2016
...
... and 124 more events
03 Apr 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

03 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

03 Apr 1990
Registered office changed on 03/04/90 from: 2 baches street london N1 6UB

03 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

15 Sep 1989
Incorporation