TPG SERVICES LIMITED
FARNBOROUGH SHAW SHEET METAL (HOLDINGS) LIMITED

Hellopages » Hampshire » Rushmoor » GU14 0LX
Company number 09435816
Status Active
Incorporation Date 12 February 2015
Company Type Private Limited Company
Address A2/1064 CODY TECHNOLOGY PARK, OLD IVELY ROAD, FARNBOROUGH, HAMPSHIRE, ENGLAND, GU14 0LX
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-31 ; Confirmation statement made on 12 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of TPG SERVICES LIMITED are www.tpgservices.co.uk, and www.tpg-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Ash Rail Station is 2.8 miles; to Blackwater Rail Station is 3.9 miles; to Bagshot Rail Station is 6.9 miles; to Bentley (Hants) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tpg Services Limited is a Private Limited Company. The company registration number is 09435816. Tpg Services Limited has been working since 12 February 2015. The present status of the company is Active. The registered address of Tpg Services Limited is A2 1064 Cody Technology Park Old Ively Road Farnborough Hampshire England Gu14 0lx. . MACPHERSON, Claire Louise is a Secretary of the company. CARTMELL, Philip is a Director of the company. STROUD, Derren Mark is a Director of the company. Secretary WEBB, Michael John has been resigned. Director CRAWFORD, Mark Stephen has been resigned. Director VICKERY, Neville Alfred has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
MACPHERSON, Claire Louise
Appointed Date: 01 March 2015
Director
CARTMELL, Philip
Appointed Date: 01 February 2016
74 years old
Director
STROUD, Derren Mark
Appointed Date: 01 March 2016
55 years old

Resigned Directors

Secretary
WEBB, Michael John
Resigned: 01 March 2015
Appointed Date: 12 February 2015
Director
CRAWFORD, Mark Stephen
Resigned: 01 February 2016
Appointed Date: 12 February 2015
58 years old
Director
VICKERY, Neville Alfred
Resigned: 01 February 2016
Appointed Date: 12 February 2015
71 years old

Persons With Significant Control

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

TPG SERVICES LIMITED Events

03 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-31
01 Mar 2017
Confirmation statement made on 12 February 2017 with updates
13 Jun 2016
Accounts for a dormant company made up to 28 February 2016
23 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
23 Mar 2016
Appointment of Ms Claire Louise Macpherson as a secretary on 1 March 2015
...
... and 2 more events
23 Mar 2016
Appointment of Mr Philip Cartmell as a director on 1 February 2016
23 Mar 2016
Termination of appointment of Michael John Webb as a secretary on 1 March 2015
23 Mar 2016
Termination of appointment of Mark Stephen Crawford as a director on 1 February 2016
23 Mar 2016
Registered office address changed from 683 Stirling Road Slough Berkshire SL1 4st England to A2/1064 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX on 23 March 2016
12 Feb 2015
Incorporation
Statement of capital on 2015-02-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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