TERENCE PAUL HOLDINGS LIMITED
CHEADLE

Hellopages » Greater Manchester » Stockport » SK8 3QD

Company number 04968996
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address 250 FINNEY LANE, HEALD GREEN, CHEADLE, CHESHIRE, SK8 3QD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of TERENCE PAUL HOLDINGS LIMITED are www.terencepaulholdings.co.uk, and www.terence-paul-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Terence Paul Holdings Limited is a Private Limited Company. The company registration number is 04968996. Terence Paul Holdings Limited has been working since 19 November 2003. The present status of the company is Active. The registered address of Terence Paul Holdings Limited is 250 Finney Lane Heald Green Cheadle Cheshire Sk8 3qd. . KIRKHAM, Stuart Gerard is a Secretary of the company. COOKSON, Stuart is a Director of the company. KIRKHAM, Stuart Gerard is a Director of the company. TIERNEY, Terence Paul is a Director of the company. Secretary R S NOMINEES LIMITED has been resigned. Director SALEH, Richard Ian has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
KIRKHAM, Stuart Gerard
Appointed Date: 19 November 2003
Director
COOKSON, Stuart
Appointed Date: 31 March 2004
68 years old
Director
KIRKHAM, Stuart Gerard
Appointed Date: 31 March 2004
58 years old
Director
TIERNEY, Terence Paul
Appointed Date: 19 November 2003
69 years old

Resigned Directors

Secretary
R S NOMINEES LIMITED
Resigned: 22 January 2004
Appointed Date: 19 November 2003
Director
SALEH, Richard Ian
Resigned: 22 January 2004
Appointed Date: 19 November 2003
73 years old

Persons With Significant Control

Mr Terence Paul Tierney
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TERENCE PAUL HOLDINGS LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Nov 2016
Confirmation statement made on 19 November 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
27 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 32 more events
02 Feb 2004
Director resigned
02 Feb 2004
Secretary resigned
02 Feb 2004
New secretary appointed
02 Feb 2004
New director appointed
19 Nov 2003
Incorporation

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