TIP HOLDINGS (UK) LIMITED
ALTRINCHAM TIP TRAILER SERVICES LIMITED CENTRAL TRANSPORT RENTAL HOLDINGS LIMITED TRUSHELFCO (NO.2490) LIMITED

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 03730960
Status Active
Incorporation Date 11 March 1999
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 228,778,256 . The most likely internet sites of TIP HOLDINGS (UK) LIMITED are www.tipholdingsuk.co.uk, and www.tip-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tip Holdings Uk Limited is a Private Limited Company. The company registration number is 03730960. Tip Holdings Uk Limited has been working since 11 March 1999. The present status of the company is Active. The registered address of Tip Holdings Uk Limited is 3rd Floor 1 Ashley Road Altrincham Cheshire Wa14 2dt. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. ACHTERBERG, Johannes Arnold is a Director of the company. DE BRUIN, Jakob Eize is a Director of the company. FAST, Robert Alain is a Director of the company. HENDERSON, James is a Director of the company. MCENROE, Malachy is a Director of the company. GLOBAL TIP HOLDINGS ONE B.V. is a Director of the company. Secretary GREEN, Pamela Anne has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BEADLE, Paul Laurence has been resigned. Director CITRON, Zachary Joseph has been resigned. Director CLARK, Roy Graham has been resigned. Director CROWTHER, Jonathan Michael has been resigned. Director DELAMORE, Karen Ann has been resigned. Director GREEN, Pamela Anne has been resigned. Director IHLAU, Jan Marc has been resigned. Director MURRAY, John Spencer has been resigned. Director ROWE, Drusilla Charlotte Jane has been resigned. Director SHAH, Sejal has been resigned. Director WARD, Helen Elizabeth has been resigned. Director ZUERCHER, Eleanor Jane has been resigned. Director T I P EUROPE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 November 2009
Director
ACHTERBERG, Johannes Arnold
Appointed Date: 12 November 2013
46 years old
Director
DE BRUIN, Jakob Eize
Appointed Date: 12 March 2014
47 years old
Director
FAST, Robert Alain
Appointed Date: 23 October 2013
68 years old
Director
HENDERSON, James
Appointed Date: 12 November 2013
59 years old
Director
MCENROE, Malachy
Appointed Date: 23 October 2013
60 years old
Director
GLOBAL TIP HOLDINGS ONE B.V.
Appointed Date: 23 October 2013

Resigned Directors

Secretary
GREEN, Pamela Anne
Resigned: 20 January 2004
Appointed Date: 26 May 1999
Secretary
A G SECRETARIAL LIMITED
Resigned: 31 October 2009
Appointed Date: 23 January 2004
Nominee Secretary
TRUSEC LIMITED
Resigned: 26 May 1999
Appointed Date: 11 March 1999
Director
BEADLE, Paul Laurence
Resigned: 23 October 2013
Appointed Date: 23 March 2010
56 years old
Director
CITRON, Zachary Joseph
Resigned: 11 July 2003
Appointed Date: 20 June 2003
60 years old
Director
CLARK, Roy Graham
Resigned: 30 March 2004
Appointed Date: 14 December 2001
67 years old
Director
CROWTHER, Jonathan Michael
Resigned: 30 March 2004
Appointed Date: 26 May 1999
63 years old
Director
DELAMORE, Karen Ann
Resigned: 12 November 2013
Appointed Date: 23 October 2013
63 years old
Director
GREEN, Pamela Anne
Resigned: 30 March 2004
Appointed Date: 26 May 1999
65 years old
Director
IHLAU, Jan Marc
Resigned: 12 November 2013
Appointed Date: 23 October 2013
56 years old
Director
MURRAY, John Spencer
Resigned: 15 June 2009
Appointed Date: 30 March 2004
71 years old
Director
ROWE, Drusilla Charlotte Jane
Resigned: 26 May 1999
Appointed Date: 11 March 1999
64 years old
Director
SHAH, Sejal
Resigned: 01 January 2000
Appointed Date: 23 December 1999
62 years old
Director
WARD, Helen Elizabeth
Resigned: 01 March 2010
Appointed Date: 22 June 2009
48 years old
Director
ZUERCHER, Eleanor Jane
Resigned: 26 May 1999
Appointed Date: 11 March 1999
62 years old
Director
T I P EUROPE LIMITED
Resigned: 23 October 2013
Appointed Date: 30 March 2004

TIP HOLDINGS (UK) LIMITED Events

05 Apr 2017
Confirmation statement made on 11 March 2017 with updates
08 Jun 2016
Full accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 228,778,256
02 Dec 2015
Registration of charge 037309600016, created on 25 November 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
08 Jul 2015
Director's details changed for Global Tip Holdings One B.V. on 5 June 2015
...
... and 143 more events
02 Jun 1999
New director appointed
02 Jun 1999
Director resigned
02 Jun 1999
Director resigned
26 May 1999
Company name changed trushelfco (no.2490) LIMITED\certificate issued on 26/05/99
11 Mar 1999
Incorporation

TIP HOLDINGS (UK) LIMITED Charges

25 November 2015
Charge code 0373 0960 0016
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Cooperative Centrale Raiffeisen - Boerenleenbank B.A.
Description: Land on the south west side of healdands lane knottingley…
3 February 2015
Charge code 0373 0960 0015
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A.
Description: Contains fixed charge…
5 November 2013
Charge code 0373 0960 0009
Delivered: 11 November 2013
Status: Satisfied on 11 February 2015
Persons entitled: Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A. (As Security Agent)
Description: None. Notification of addition to or amendment of charge…
30 October 2013
Charge code 0373 0960 0014
Delivered: 20 November 2013
Status: Satisfied on 11 February 2015
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (As Security Agent)
Description: None. Notification of addition to or amendment of charge…
25 October 2013
Charge code 0373 0960 0012
Delivered: 7 November 2013
Status: Satisfied on 11 February 2015
Persons entitled: CoÖPeratieve Centrale Raiffeisen-Boerenleenbank B.A. (As Security Agent)
Description: None. Notification of addition to or amendment of charge…
25 October 2013
Charge code 0373 0960 0010
Delivered: 7 November 2013
Status: Satisfied on 11 February 2015
Persons entitled: CoÖPeratieve Centrale Raiffeisen-Boerenleenbank B.A. (As Security Agent)
Description: None.. Notification of addition to or amendment of charge…
24 October 2013
Charge code 0373 0960 0013
Delivered: 7 November 2013
Status: Satisfied on 11 February 2015
Persons entitled: CoÖPeratieve Centrale Raiffeisen-Boerenleenbank B.A. (As Security Agent)
Description: None.. Notification of addition to or amendment of charge…
24 October 2013
Charge code 0373 0960 0011
Delivered: 7 November 2013
Status: Satisfied on 11 February 2015
Persons entitled: CoÖPeratieve Centrale Raiffeisen-Boerenleenbank B.A. (As Security Agent)
Description: None.. Notification of addition to or amendment of charge…
24 October 2013
Charge code 0373 0960 0008
Delivered: 11 November 2013
Status: Satisfied on 11 February 2015
Persons entitled: Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A. (As Security Agent)
Description: None. Notification of addition to or amendment of charge…
24 October 2013
Charge code 0373 0960 0007
Delivered: 8 November 2013
Status: Satisfied on 11 February 2015
Persons entitled: CoÖPeratieve Centrale Raiffeisen-Boerenleenbank B.A. (As Security Agent)
Description: None. Notification of addition to or amendment of charge…
24 October 2013
Charge code 0373 0960 0006
Delivered: 7 November 2013
Status: Satisfied on 11 February 2015
Persons entitled: Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A. (As Security Agent)
Description: None.. Notification of addition to or amendment of charge…
24 October 2013
Charge code 0373 0960 0005
Delivered: 7 November 2013
Status: Satisfied on 11 February 2015
Persons entitled: Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A. (As Security Agent)
Description: None.. Notification of addition to or amendment of charge…
24 October 2013
Charge code 0373 0960 0004
Delivered: 7 November 2013
Status: Satisfied on 11 February 2015
Persons entitled: Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A. (As Security Agent)
Description: None…
24 October 2013
Charge code 0373 0960 0003
Delivered: 7 November 2013
Status: Satisfied on 11 February 2015
Persons entitled: Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A. (As Security Agent)
Description: None.. Notification of addition to or amendment of charge…
24 October 2013
Charge code 0373 0960 0002
Delivered: 7 November 2013
Status: Satisfied on 11 February 2015
Persons entitled: Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A. (As Security Agent)
Description: None…
24 October 2013
Charge code 0373 0960 0001
Delivered: 6 November 2013
Status: Satisfied on 11 February 2015
Persons entitled: Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A. (As Security Agent)
Description: None.. Notification of addition to or amendment of charge…

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