T P PROPERTY SERVICES LIMITED
SCARBOROUGH PINCO 1028 LIMITED

Hellopages » North Yorkshire » Scarborough » YO11 2AQ

Company number 03512873
Status Active
Incorporation Date 18 February 1998
Company Type Private Limited Company
Address EUROPA HOUSE, 20 ESPLANADE, SCARBOROUGH, NORTH YORKSHIRE, YO11 2AQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of T P PROPERTY SERVICES LIMITED are www.tppropertyservices.co.uk, and www.t-p-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Seamer Rail Station is 2.5 miles; to Filey Rail Station is 6.2 miles; to Hunmanby Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T P Property Services Limited is a Private Limited Company. The company registration number is 03512873. T P Property Services Limited has been working since 18 February 1998. The present status of the company is Active. The registered address of T P Property Services Limited is Europa House 20 Esplanade Scarborough North Yorkshire Yo11 2aq. . ESPLANADE SECRETARIAL SERVICES LIMITED is a Secretary of the company. MCCABE, Scott Richard is a Director of the company. ESPLANADE DIRECTOR LIMITED is a Director of the company. Secretary BROOK, Susan Margaret has been resigned. Secretary CHETTLE, David has been resigned. Nominee Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Secretary WILKINSON, Caroline Lesley has been resigned. Secretary TEESLAND SECRETARIAL SERVICES LIMITED has been resigned. Director DI CIACCA, Cesidio Martin has been resigned. Director DOYLE, Deborah has been resigned. Director GILMAN, Peter John has been resigned. Director HAYNES, John Stuart Richard has been resigned. Director LUDLOW, Paul Arnott has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director POLLOCK, David Yewdall has been resigned. Director POSKITT, James has been resigned. Director EUROPA DIRECTOR LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ESPLANADE SECRETARIAL SERVICES LIMITED
Appointed Date: 11 September 2007
Director
MCCABE, Scott Richard
Appointed Date: 30 September 2008
50 years old
Director
ESPLANADE DIRECTOR LIMITED
Appointed Date: 11 September 2007

Resigned Directors

Secretary
BROOK, Susan Margaret
Resigned: 15 December 2006
Appointed Date: 05 April 2005
Secretary
CHETTLE, David
Resigned: 05 April 2005
Appointed Date: 15 October 1999
Nominee Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 24 April 1998
Appointed Date: 18 February 1998
Secretary
WILKINSON, Caroline Lesley
Resigned: 15 October 1999
Appointed Date: 24 April 1998
Secretary
TEESLAND SECRETARIAL SERVICES LIMITED
Resigned: 11 September 2007
Appointed Date: 15 December 2006
Director
DI CIACCA, Cesidio Martin
Resigned: 08 January 2007
Appointed Date: 05 April 2005
71 years old
Director
DOYLE, Deborah
Resigned: 15 December 2006
Appointed Date: 05 April 2005
59 years old
Director
GILMAN, Peter John
Resigned: 15 December 2006
Appointed Date: 20 June 2000
86 years old
Director
HAYNES, John Stuart Richard
Resigned: 04 April 2005
Appointed Date: 11 December 2000
66 years old
Director
LUDLOW, Paul Arnott
Resigned: 05 April 2005
Appointed Date: 24 April 1998
79 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 24 April 1998
Appointed Date: 18 February 1998
Director
POLLOCK, David Yewdall
Resigned: 20 June 2000
Appointed Date: 24 April 1998
84 years old
Director
POSKITT, James
Resigned: 15 December 2006
Appointed Date: 05 April 2005
59 years old
Director
EUROPA DIRECTOR LIMITED
Resigned: 11 September 2007
Appointed Date: 08 January 2007

Persons With Significant Control

Thorpe Park Developments Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

T P PROPERTY SERVICES LIMITED Events

15 Dec 2016
Confirmation statement made on 11 December 2016 with updates
13 Dec 2016
Total exemption full accounts made up to 31 March 2016
12 Jan 2016
Total exemption full accounts made up to 31 March 2015
12 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 154.9
09 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 154.9
...
... and 111 more events
30 Apr 1998
Memorandum and Articles of Association
30 Apr 1998
Resolutions
  • WRES13 ‐ Written resolution
30 Apr 1998
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
13 Mar 1998
Company name changed pinco 1028 LIMITED\certificate issued on 16/03/98
18 Feb 1998
Incorporation

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