TECHNICAL PROGRAMME DELIVERY LTD
OXFORDSHIRE

Hellopages » Oxfordshire » South Oxfordshire » RG9 1AY

Company number 06015210
Status Active
Incorporation Date 30 November 2006
Company Type Private Limited Company
Address 10 STATION ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1AY
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1,404 . The most likely internet sites of TECHNICAL PROGRAMME DELIVERY LTD are www.technicalprogrammedelivery.co.uk, and www.technical-programme-delivery.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Technical Programme Delivery Ltd is a Private Limited Company. The company registration number is 06015210. Technical Programme Delivery Ltd has been working since 30 November 2006. The present status of the company is Active. The registered address of Technical Programme Delivery Ltd is 10 Station Road Henley On Thames Oxfordshire Rg9 1ay. . DAVIS, Fiona is a Secretary of the company. CHEESEMAN, Paul Andrew is a Director of the company. DAVIS, Robert Adrian, Dr is a Director of the company. FLETCHER, Paul Andrew is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HARRISON, Andrew James has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
DAVIS, Fiona
Appointed Date: 01 December 2006
Director
CHEESEMAN, Paul Andrew
Appointed Date: 01 November 2009
62 years old
Director
DAVIS, Robert Adrian, Dr
Appointed Date: 01 December 2006
68 years old
Director
FLETCHER, Paul Andrew
Appointed Date: 01 August 2007
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 December 2006
Appointed Date: 30 November 2006
Director
HARRISON, Andrew James
Resigned: 02 July 2012
Appointed Date: 01 September 2010
60 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 December 2006
Appointed Date: 30 November 2006

Persons With Significant Control

Mr. Paul Andrew Cheeseman
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Fiona Davis
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Robert Adrian Davis
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul Andrew Fletcher
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Yvonne Marie Fletcher
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECHNICAL PROGRAMME DELIVERY LTD Events

05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 30 November 2015
09 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,404
30 May 2015
Total exemption small company accounts made up to 30 November 2014
30 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 1,404
...
... and 28 more events
18 Dec 2006
New director appointed
18 Dec 2006
New secretary appointed
01 Dec 2006
Secretary resigned
01 Dec 2006
Director resigned
30 Nov 2006
Incorporation

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