TPSG PROCUREMENT LIMITED
STOKE-ON-TRENT PREMIER - PAK LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST4 7SH

Company number 07417849
Status Active
Incorporation Date 25 October 2010
Company Type Private Limited Company
Address UNIT 7 THE RAILWAY ENTERPRISE CENTRE, SHELTON NEW ROAD, STOKE-ON-TRENT, STAFFORDSHIRE, UNITED KINGDOM, ST4 7SH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-02-20 ; Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to Unit 7 the Railway Enterprise Centre Shelton New Road Stoke-on-Trent Staffordshire ST4 7SH on 14 November 2016; Confirmation statement made on 28 October 2016 with updates. The most likely internet sites of TPSG PROCUREMENT LIMITED are www.tpsgprocurement.co.uk, and www.tpsg-procurement.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Tpsg Procurement Limited is a Private Limited Company. The company registration number is 07417849. Tpsg Procurement Limited has been working since 25 October 2010. The present status of the company is Active. The registered address of Tpsg Procurement Limited is Unit 7 The Railway Enterprise Centre Shelton New Road Stoke On Trent Staffordshire United Kingdom St4 7sh. . HANCOCK, Christopher David is a Director of the company. Director BRALEY, Ian has been resigned. Director GAW, Judith has been resigned. Director HANCOCK, Philip Jeffrey has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
HANCOCK, Christopher David
Appointed Date: 26 May 2016
41 years old

Resigned Directors

Director
BRALEY, Ian
Resigned: 01 March 2016
Appointed Date: 01 January 2016
53 years old
Director
GAW, Judith
Resigned: 26 May 2016
Appointed Date: 01 March 2016
64 years old
Director
HANCOCK, Philip Jeffrey
Resigned: 01 January 2016
Appointed Date: 25 October 2010
65 years old

Persons With Significant Control

Premier Pak Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TPSG PROCUREMENT LIMITED Events

21 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-20
14 Nov 2016
Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to Unit 7 the Railway Enterprise Centre Shelton New Road Stoke-on-Trent Staffordshire ST4 7SH on 14 November 2016
08 Nov 2016
Confirmation statement made on 28 October 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Registered office address changed from Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL United Kingdom to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 5 September 2016
...
... and 16 more events
01 Nov 2012
Annual return made up to 25 October 2012 with full list of shareholders
18 Jan 2012
Total exemption small company accounts made up to 31 October 2011
28 Oct 2011
Annual return made up to 25 October 2011 with full list of shareholders
19 Jan 2011
Registered office address changed from 82 King Street Manchester M2 4WQ England on 19 January 2011
25 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TPSG PROCUREMENT LIMITED Charges

10 July 2013
Charge code 0741 7849 0001
Delivered: 11 July 2013
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…

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