TPS GROUP SERVICES LIMITED
PRESCOT TPS (TECHNICAL) LIMITED TPS (MAINTENANCE) LIMITED TPS (HIRE) LIMITED

Hellopages » Merseyside » St. Helens » WA10 3TP

Company number 06404815
Status Active
Incorporation Date 19 October 2007
Company Type Private Limited Company
Address CLIVE BOWYER FCCA, FIRST FLOOR COURT BUILDING ALEXANDRA PARK, PRESCOT RD, PRESCOT, MERSEYSIDE, WA10 3TP
Home Country United Kingdom
Nature of Business 13300 - Finishing of textiles
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of TPS GROUP SERVICES LIMITED are www.tpsgroupservices.co.uk, and www.tps-group-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Garswood Rail Station is 4.5 miles; to Kirkby Rail Station is 6.6 miles; to Runcorn Rail Station is 7.5 miles; to Gathurst Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tps Group Services Limited is a Private Limited Company. The company registration number is 06404815. Tps Group Services Limited has been working since 19 October 2007. The present status of the company is Active. The registered address of Tps Group Services Limited is Clive Bowyer Fcca First Floor Court Building Alexandra Park Prescot Rd Prescot Merseyside Wa10 3tp. . CARTON, Duncan is a Director of the company. Secretary FOLLIS, Stephen James has been resigned. Secretary HASELDEN, Helen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Finishing of textiles".


Current Directors

Director
CARTON, Duncan
Appointed Date: 19 October 2007
54 years old

Resigned Directors

Secretary
FOLLIS, Stephen James
Resigned: 22 April 2008
Appointed Date: 19 October 2007
Secretary
HASELDEN, Helen
Resigned: 01 February 2009
Appointed Date: 22 April 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 October 2007
Appointed Date: 19 October 2007
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 October 2007
Appointed Date: 19 October 2007

Persons With Significant Control

Mr Duncan Carton
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

TPS GROUP SERVICES LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 19 October 2016 with updates
09 Feb 2016
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Feb 2015
Company name changed tps (technical) LIMITED\certificate issued on 12/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-11
...
... and 24 more events
09 Nov 2007
New director appointed
09 Nov 2007
New secretary appointed
09 Nov 2007
Director resigned
09 Nov 2007
Secretary resigned
19 Oct 2007
Incorporation

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