TBP (PAN-AFRICA) LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP1 2DR

Company number 08565124
Status Active
Incorporation Date 11 June 2013
Company Type Private Limited Company
Address WINDOVER HOUSE, ST ANN STREET, SALISBURY, GREAT BRITAIN, SP1 2DR
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 6 April 2017 GBP 324.252452 ; Statement of capital following an allotment of shares on 1 March 2017 GBP 322.394952 ; Statement of capital following an allotment of shares on 1 March 2017 GBP 322.327452 . The most likely internet sites of TBP (PAN-AFRICA) LIMITED are www.tbppanafrica.co.uk, and www.tbp-pan-africa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Tbp Pan Africa Limited is a Private Limited Company. The company registration number is 08565124. Tbp Pan Africa Limited has been working since 11 June 2013. The present status of the company is Active. The registered address of Tbp Pan Africa Limited is Windover House St Ann Street Salisbury Great Britain Sp1 2dr. . MAY, Graham Philip is a Secretary of the company. DAVIES BATEMAN, Guy Jonathan is a Director of the company. JONES, Timothy Stephen is a Director of the company. WELSHMAN, Samuel Stephen is a Director of the company. Secretary MACDONALD WATSON, Robert Andrew has been resigned. Director BERGS, Peter has been resigned. Director HUGHES, Karl Alexander has been resigned. Director LOTTARI, Vasos has been resigned. Director LOTTARI, Vasos has been resigned. Director PRITCHARD, John Carey Havelock has been resigned. Director STRYDOM, John has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
MAY, Graham Philip
Appointed Date: 01 June 2016
Director
DAVIES BATEMAN, Guy Jonathan
Appointed Date: 17 June 2013
71 years old
Director
JONES, Timothy Stephen
Appointed Date: 01 December 2016
76 years old
Director
WELSHMAN, Samuel Stephen
Appointed Date: 01 November 2015
64 years old

Resigned Directors

Secretary
MACDONALD WATSON, Robert Andrew
Resigned: 28 April 2016
Appointed Date: 17 March 2014
Director
BERGS, Peter
Resigned: 31 March 2015
Appointed Date: 02 April 2014
66 years old
Director
HUGHES, Karl Alexander
Resigned: 09 February 2017
Appointed Date: 09 June 2016
61 years old
Director
LOTTARI, Vasos
Resigned: 01 August 2015
Appointed Date: 01 August 2015
66 years old
Director
LOTTARI, Vasos
Resigned: 01 August 2015
Appointed Date: 11 June 2013
66 years old
Director
PRITCHARD, John Carey Havelock
Resigned: 28 April 2016
Appointed Date: 28 January 2014
82 years old
Director
STRYDOM, John
Resigned: 16 October 2015
Appointed Date: 17 June 2013
74 years old

TBP (PAN-AFRICA) LIMITED Events

12 Apr 2017
Statement of capital following an allotment of shares on 6 April 2017
  • GBP 324.252452
30 Mar 2017
Statement of capital following an allotment of shares on 1 March 2017
  • GBP 322.394952
16 Mar 2017
Statement of capital following an allotment of shares on 1 March 2017
  • GBP 322.327452
09 Mar 2017
Statement of capital following an allotment of shares on 28 February 2017
  • GBP 322.302452
14 Feb 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 322.074952
...
... and 58 more events
21 Jan 2014
Resolutions
  • RES13 ‐ One ord share of nom £1.00 be sub divided int 100,000 ord shares of £0.00001 16/01/2014
17 Jan 2014
Registered office address changed from , Kingswick House Kingswick Place, Sunninghill, Ascot, Berks, SL5 7BH, England on 17 January 2014
17 Jun 2013
Appointment of Mr John Strydom as a director
17 Jun 2013
Appointment of Mr Guy Jonathan Davies Bateman as a director
11 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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