TPL MARKETING LIMITED
BERKSHIRE

Hellopages » Berkshire » West Berkshire » RG14 1BD
Company number 02752443
Status Active
Incorporation Date 2 October 1992
Company Type Private Limited Company
Address BUCKINGHAM HOUSE, WEST STREET, NEWBURY, BERKSHIRE, RG14 1BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1,248,496 . The most likely internet sites of TPL MARKETING LIMITED are www.tplmarketing.co.uk, and www.tpl-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.7 miles; to Kintbury Rail Station is 5.1 miles; to Midgham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tpl Marketing Limited is a Private Limited Company. The company registration number is 02752443. Tpl Marketing Limited has been working since 02 October 1992. The present status of the company is Active. The registered address of Tpl Marketing Limited is Buckingham House West Street Newbury Berkshire Rg14 1bd. . MCIVOR, Alan James is a Secretary of the company. MCIVOR, Alan James is a Director of the company. SAMANN, Ronald, Dr is a Director of the company. Secretary DUNN, Edwin Sydney has been resigned. Secretary LEIGHTON, Iain Gordon Kerr has been resigned. Secretary REDFERN, Thomas Stathis has been resigned. Secretary ROBBINS, Keith Stephen has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director BARNES, Terence Oliver has been resigned. Director BROCKSOM, David Graham has been resigned. Director DINKIN, Raymond Jerome has been resigned. Director FOSTER, Ian has been resigned. Director JAGGER, John has been resigned. Director JOHNSTON, Edwina Jane has been resigned. Director LALONE, Jody Ruth Ann has been resigned. Director LAZARUS, William Ian David has been resigned. Director LEIGHTON, Iain Gordon Kerr has been resigned. Director MCGRATH, Rory Hugh has been resigned. Director NOMINEE DIRECTORS LIMITED has been resigned. Director REDFERN, Thomas Stathis has been resigned. Director TAYLOR, Ian Charles Boucher has been resigned. Nominee Director NOMINEE SECRETARIES LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCIVOR, Alan James
Appointed Date: 30 November 2006
Director
MCIVOR, Alan James
Appointed Date: 30 November 2006
62 years old
Director
SAMANN, Ronald, Dr
Appointed Date: 22 July 2003
74 years old

Resigned Directors

Secretary
DUNN, Edwin Sydney
Resigned: 18 June 1993
Appointed Date: 21 April 1993
Secretary
LEIGHTON, Iain Gordon Kerr
Resigned: 20 April 1993
Appointed Date: 10 March 1993
Secretary
REDFERN, Thomas Stathis
Resigned: 30 November 2006
Appointed Date: 31 March 1994
Secretary
ROBBINS, Keith Stephen
Resigned: 18 February 1994
Appointed Date: 18 June 1993
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 10 March 1993
Appointed Date: 02 October 1992
Director
BARNES, Terence Oliver
Resigned: 31 March 1994
Appointed Date: 14 April 1993
82 years old
Director
BROCKSOM, David Graham
Resigned: 31 March 1994
Appointed Date: 10 March 1993
65 years old
Director
DINKIN, Raymond Jerome
Resigned: 31 March 1994
Appointed Date: 22 April 1993
76 years old
Director
FOSTER, Ian
Resigned: 25 October 2000
Appointed Date: 31 March 1994
85 years old
Director
JAGGER, John
Resigned: 17 November 1993
Appointed Date: 22 April 1993
89 years old
Director
JOHNSTON, Edwina Jane
Resigned: 30 September 2001
Appointed Date: 31 March 1994
64 years old
Director
LALONE, Jody Ruth Ann
Resigned: 14 May 2014
Appointed Date: 30 September 2001
60 years old
Director
LAZARUS, William Ian David
Resigned: 31 March 1994
Appointed Date: 22 April 1993
72 years old
Director
LEIGHTON, Iain Gordon Kerr
Resigned: 31 March 1994
Appointed Date: 10 March 1993
74 years old
Director
MCGRATH, Rory Hugh
Resigned: 14 June 2001
Appointed Date: 31 March 1994
79 years old
Director
NOMINEE DIRECTORS LIMITED
Resigned: 10 March 1993
Appointed Date: 02 October 1992
29 years old
Director
REDFERN, Thomas Stathis
Resigned: 30 November 2006
Appointed Date: 31 March 1994
70 years old
Director
TAYLOR, Ian Charles Boucher
Resigned: 22 July 2003
Appointed Date: 01 March 2003
71 years old
Nominee Director
NOMINEE SECRETARIES LTD
Resigned: 10 March 1993
Appointed Date: 02 October 1992

Persons With Significant Control

Dr Ronald Samann
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

TPL MARKETING LIMITED Events

26 Sep 2016
Confirmation statement made on 11 September 2016 with updates
15 Mar 2016
Accounts for a dormant company made up to 30 September 2015
16 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1,248,496
24 Mar 2015
Accounts for a dormant company made up to 30 September 2014
23 Oct 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1,248,496
...
... and 93 more events
22 Mar 1993
Registered office changed on 22/03/93 from: 3 garden walk london EC2A 3EQ
22 Mar 1993
New secretary appointed;new director appointed
22 Mar 1993
New director appointed
22 Mar 1993
Secretary resigned;director resigned
02 Oct 1992
Incorporation

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