TPA SOLUTIONS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Solihull » B90 4UL

Company number 04700310
Status Active
Incorporation Date 18 March 2003
Company Type Private Limited Company
Address 84 WHITEMOOR DRIVE, SOLIHULL, WEST MIDLANDS, B90 4UL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Termination of appointment of Mark Andrew Sutton as a director on 6 August 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TPA SOLUTIONS LIMITED are www.tpasolutions.co.uk, and www.tpa-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Tpa Solutions Limited is a Private Limited Company. The company registration number is 04700310. Tpa Solutions Limited has been working since 18 March 2003. The present status of the company is Active. The registered address of Tpa Solutions Limited is 84 Whitemoor Drive Solihull West Midlands B90 4ul. . ROBINSON, Richard Frederick is a Secretary of the company. ROBINSON, Richard Frederick is a Director of the company. WITHINGTON, Brian Malcolm is a Director of the company. Secretary PIGGIN, Michael William has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director PIGGIN, Michael William has been resigned. Director SUTTON, Mark Andrew has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ROBINSON, Richard Frederick
Appointed Date: 11 July 2003
Director
ROBINSON, Richard Frederick
Appointed Date: 26 March 2003
70 years old
Director
WITHINGTON, Brian Malcolm
Appointed Date: 26 March 2003
67 years old

Resigned Directors

Secretary
PIGGIN, Michael William
Resigned: 11 July 2003
Appointed Date: 26 March 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 21 October 2003
Appointed Date: 18 March 2003
Director
PIGGIN, Michael William
Resigned: 19 March 2015
Appointed Date: 26 March 2003
69 years old
Director
SUTTON, Mark Andrew
Resigned: 06 August 2016
Appointed Date: 01 April 2005
71 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 21 October 2003
Appointed Date: 18 March 2003

Persons With Significant Control

Mr Richard Frederick Robinson
Notified on: 18 March 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Malcolm Withington
Notified on: 18 March 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TPA SOLUTIONS LIMITED Events

21 Mar 2017
Confirmation statement made on 18 March 2017 with updates
21 Mar 2017
Termination of appointment of Mark Andrew Sutton as a director on 6 August 2016
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 99
20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
13 May 2003
New director appointed
13 May 2003
New director appointed
13 May 2003
New secretary appointed
13 May 2003
Registered office changed on 13/05/03 from: 'lairig ghru', dropmore road burnham bucks SL1 8BA
18 Mar 2003
Incorporation

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