TPG DESIGN LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW10 5AB

Company number 04403861
Status Active
Incorporation Date 26 March 2002
Company Type Private Limited Company
Address 58 KINGS FARM AVENUE, RICHMOND, ENGLAND, TW10 5AB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Registered office address changed from Linstead House 9 Disraeli Road Putney London SW15 2DR to 58 Kings Farm Avenue Richmond TW10 5AB on 1 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TPG DESIGN LIMITED are www.tpgdesign.co.uk, and www.tpg-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Brentford Rail Station is 1.9 miles; to Balham Rail Station is 6 miles; to Battersea Park Rail Station is 6 miles; to Brondesbury Park Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tpg Design Limited is a Private Limited Company. The company registration number is 04403861. Tpg Design Limited has been working since 26 March 2002. The present status of the company is Active. The registered address of Tpg Design Limited is 58 Kings Farm Avenue Richmond England Tw10 5ab. . GARRIGAN, Lisbeth Rosemary is a Secretary of the company. GARRIGAN, Lisbeth Rosemary is a Director of the company. GARRIGAN, Thomas Paul is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GARRIGAN, Lisbeth Rosemary
Appointed Date: 26 March 2002
Director
GARRIGAN, Lisbeth Rosemary
Appointed Date: 07 March 2007
53 years old
Director
GARRIGAN, Thomas Paul
Appointed Date: 26 March 2002
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 March 2002
Appointed Date: 26 March 2002

Persons With Significant Control

Mr Thomas Paul Garrigan
Notified on: 26 March 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisbeth Rosemary Garrigan
Notified on: 26 March 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TPG DESIGN LIMITED Events

27 Mar 2017
Confirmation statement made on 26 March 2017 with updates
01 Nov 2016
Registered office address changed from Linstead House 9 Disraeli Road Putney London SW15 2DR to 58 Kings Farm Avenue Richmond TW10 5AB on 1 November 2016
29 Jun 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 45 more events
02 Apr 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Apr 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Apr 2002
Resolutions
  • ELRES ‐ Elective resolution
26 Mar 2002
Secretary resigned
26 Mar 2002
Incorporation

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