TPG THE PROJECT GROUP LTD
WARRINGTON

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Company number 06770210
Status Active
Incorporation Date 10 December 2008
Company Type Private Limited Company
Address 82 HIGH STREET, GOLBORNE, WARRINGTON, WA3 3DA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Amended total exemption small company accounts made up to 31 December 2014; Confirmation statement made on 10 December 2016 with updates. The most likely internet sites of TPG THE PROJECT GROUP LTD are www.tpgtheprojectgroup.co.uk, and www.tpg-the-project-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Tpg The Project Group Ltd is a Private Limited Company. The company registration number is 06770210. Tpg The Project Group Ltd has been working since 10 December 2008. The present status of the company is Active. The registered address of Tpg The Project Group Ltd is 82 High Street Golborne Warrington Wa3 3da. . O'NEILL, Peter Francis is a Director of the company. THE PROJECT GROUP GMBH is a Director of the company. Secretary UPTON, Darren John has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
O'NEILL, Peter Francis
Appointed Date: 10 December 2008
52 years old

Director
THE PROJECT GROUP GMBH
Appointed Date: 10 December 2008

Resigned Directors

Secretary
UPTON, Darren John
Resigned: 09 December 2011
Appointed Date: 10 December 2008

Persons With Significant Control

Mr Peter Francis O'Neill
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

The Project Group Informationstechnologie Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TPG THE PROJECT GROUP LTD Events

28 Dec 2016
Amended total exemption small company accounts made up to 31 December 2015
28 Dec 2016
Amended total exemption small company accounts made up to 31 December 2014
21 Dec 2016
Confirmation statement made on 10 December 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 25

...
... and 15 more events
10 Aug 2010
Total exemption small company accounts made up to 31 December 2009
12 Jan 2010
Annual return made up to 10 December 2009 with full list of shareholders
12 Jan 2010
Director's details changed for The Project Group Gmbh on 9 December 2009
12 Jan 2010
Director's details changed for Mr Peter Francis O`Neill on 9 December 2009
10 Dec 2008
Incorporation