Company number 09341941
Status Active
Incorporation Date 4 December 2014
Company Type Private Limited Company
Address 95 MORTIMER STREET, LONDON, ENGLAND, W1W 7GB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Termination of appointment of Laura Morris as a director on 26 September 2016; Termination of appointment of Riannon Mary Sachdev-Scanlon as a director on 26 September 2016; Confirmation statement made on 26 September 2016 with updates. The most likely internet sites of TPS (108) LIMITED are www.tps108.co.uk, and www.tps-108.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Tps 108 Limited is a Private Limited Company.
The company registration number is 09341941. Tps 108 Limited has been working since 04 December 2014.
The present status of the company is Active. The registered address of Tps 108 Limited is 95 Mortimer Street London England W1w 7gb. . CASTILE, Vanessa is a Director of the company. Director GESEI, Salado has been resigned. Director MORRIS, Laura has been resigned. Director SACHDEV, Riannon Mary has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Director
GESEI, Salado
Resigned: 22 July 2016
Appointed Date: 04 December 2014
56 years old
Director
MORRIS, Laura
Resigned: 26 September 2016
Appointed Date: 22 July 2016
41 years old
Persons With Significant Control
Vanessa Castile
Notified on: 26 September 2016
36 years old
Nature of control: Ownership of shares – 75% or more
TPS (108) LIMITED Events
28 Sep 2016
Termination of appointment of Laura Morris as a director on 26 September 2016
28 Sep 2016
Termination of appointment of Riannon Mary Sachdev-Scanlon as a director on 26 September 2016
28 Sep 2016
Confirmation statement made on 26 September 2016 with updates
28 Sep 2016
Appointment of Vanessa Castile as a director on 26 September 2016
27 Sep 2016
Registered office address changed from 16 Nascot Place Watford WD17 4QT England to 95 Mortimer Street London W1W 7GB on 27 September 2016
...
... and 3 more events
26 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
25 Jul 2016
Appointment of Laura Morris as a director on 22 July 2016
25 Jul 2016
Registered office address changed from Vincent Court Hubert Street Birmingham B6 4BA England to 16D Gibbons Avenue Stapleford Nottingham NG9 7DR on 25 July 2016
25 Jul 2016
Termination of appointment of Salado Gesei as a director on 22 July 2016
04 Dec 2014
Incorporation
Statement of capital on 2014-12-04
-
MODEL ARTICLES ‐
Model articles adopted
