THE TPA DESIGN COMPANY LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL6 7DN

Company number 03525391
Status Active
Incorporation Date 11 March 1998
Company Type Private Limited Company
Address 33A ST LUKES ROAD, MAIDENHEAD, BERKSHIRE, SL6 7DN
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of THE TPA DESIGN COMPANY LIMITED are www.thetpadesigncompany.co.uk, and www.the-tpa-design-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The Tpa Design Company Limited is a Private Limited Company. The company registration number is 03525391. The Tpa Design Company Limited has been working since 11 March 1998. The present status of the company is Active. The registered address of The Tpa Design Company Limited is 33a St Lukes Road Maidenhead Berkshire Sl6 7dn. . PLATT, Lesley is a Secretary of the company. CZARNOMSKI, Pawel is a Director of the company. EAST, Daniel Jonathan James is a Director of the company. PLATT, Terence Norman is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director TETLOW, Robert has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
PLATT, Lesley
Appointed Date: 18 March 1998
Director
CZARNOMSKI, Pawel
Appointed Date: 01 April 2015
56 years old
Director
EAST, Daniel Jonathan James
Appointed Date: 01 April 2015
48 years old
Director
PLATT, Terence Norman
Appointed Date: 18 March 1998
78 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 18 March 1998
Appointed Date: 11 March 1998
Director
TETLOW, Robert
Resigned: 25 January 2002
Appointed Date: 01 April 1999
74 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 18 March 1998
Appointed Date: 11 March 1998

Persons With Significant Control

Mr Terence Norman Platt
Notified on: 1 May 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE TPA DESIGN COMPANY LIMITED Events

28 Feb 2017
Confirmation statement made on 19 September 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Jun 2015
Appointment of Mr Pawel Czarnomski as a director on 1 April 2015
...
... and 38 more events
27 Mar 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 1998
Registered office changed on 27/03/98 from: 381 kingsway hove east sussex BN3 4QD
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Mar 1998
Incorporation

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