TP3 GLOBAL LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B91 3HX

Company number 08145224
Status Active
Incorporation Date 17 July 2012
Company Type Private Limited Company
Address 12 ALDERWOOD PLACE, PRINCES WAY, SOLIHULL, B91 3HX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TP3 GLOBAL LIMITED are www.tp3global.co.uk, and www.tp3-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Tp3 Global Limited is a Private Limited Company. The company registration number is 08145224. Tp3 Global Limited has been working since 17 July 2012. The present status of the company is Active. The registered address of Tp3 Global Limited is 12 Alderwood Place Princes Way Solihull B91 3hx. . WHEELDON, Clive is a Secretary of the company. LOCKETT, Peter Michael is a Director of the company. WHEELDON, Clive Anthony is a Director of the company. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WHEELDON, Clive
Appointed Date: 17 July 2012
Director
LOCKETT, Peter Michael
Appointed Date: 17 July 2012
62 years old
Director
WHEELDON, Clive Anthony
Appointed Date: 17 July 2012
65 years old

Persons With Significant Control

Tp3 Global Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
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 LIMITED Events

21 Nov 2016
Confirmation statement made on 18 July 2016 with updates
26 Jul 2016
Confirmation statement made on 17 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 17 July 2015
10 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 3 more events
21 Jul 2014
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 2
11 Apr 2014
Total exemption small company accounts made up to 31 December 2013
22 Jul 2013
Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
22 Feb 2013
Current accounting period extended from 31 July 2013 to 31 December 2013
17 Jul 2012
Incorporation

TP3 GLOBAL LIMITED Charges

16 April 2015
Charge code 0814 5224 0002
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
27 March 2015
Charge code 0814 5224 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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