TP3 GLOBAL EUROPE LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B91 3HX

Company number 09145526
Status Active
Incorporation Date 24 July 2014
Company Type Private Limited Company
Address 12 ALDERWOOD PLACE, PRINCES WAY, SOLIHULL, WEST MIDLANDS, B91 3HX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Current accounting period extended from 31 July 2016 to 31 December 2016; Confirmation statement made on 3 August 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of TP3 GLOBAL EUROPE LIMITED are www.tp3globaleurope.co.uk, and www.tp3-global-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Tp3 Global Europe Limited is a Private Limited Company. The company registration number is 09145526. Tp3 Global Europe Limited has been working since 24 July 2014. The present status of the company is Active. The registered address of Tp3 Global Europe Limited is 12 Alderwood Place Princes Way Solihull West Midlands B91 3hx. . LOCKETT, Peter Michael is a Director of the company. WHEELDON, Clive Anthony is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LOCKETT, Peter Michael
Appointed Date: 24 July 2014
62 years old
Director
WHEELDON, Clive Anthony
Appointed Date: 24 July 2014
65 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 24 July 2014
Appointed Date: 24 July 2014

Persons With Significant Control

Mr Clive Anthony Wheeldon
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Peter Michael Lockett
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

TP3 GLOBAL EUROPE LIMITED Events

10 Aug 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
17 Sep 2015
Accounts for a dormant company made up to 31 July 2015
24 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
30 Mar 2015
Registration of charge 091455260001, created on 27 March 2015
30 Jul 2014
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to 12 Alderwood Place Princes Way Solihull West Midlands B91 3HX on 30 July 2014
30 Jul 2014
Termination of appointment of Oakley Secretarial Services Limited as a secretary on 24 July 2014
24 Jul 2014
Incorporation
Statement of capital on 2014-07-24
  • GBP 100

TP3 GLOBAL EUROPE LIMITED Charges

27 March 2015
Charge code 0914 5526 0001
Delivered: 30 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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