TPA STUDIO LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL6 7DN

Company number 05295000
Status Active
Incorporation Date 23 November 2004
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 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 23 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2 . The most likely internet sites of TPA STUDIO LIMITED are www.tpastudio.co.uk, and www.tpa-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Tpa Studio Limited is a Private Limited Company. The company registration number is 05295000. Tpa Studio Limited has been working since 23 November 2004. The present status of the company is Active. The registered address of Tpa Studio Limited is 33a St Lukes Road Maidenhead Berkshire Sl6 7dn. . PLATT, Terence Norman 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. THOMAS, Peter Stephen Samuel is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
PLATT, Terence Norman
Appointed Date: 23 November 2004
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: 23 November 2004
78 years old
Director
THOMAS, Peter Stephen Samuel
Appointed Date: 23 November 2004
64 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 24 November 2004
Appointed Date: 23 November 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 24 November 2004
Appointed Date: 23 November 2004

Persons With Significant Control

Mr Terry Platt
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TPA STUDIO LIMITED Events

13 Dec 2016
Confirmation statement made on 19 September 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Jun 2015
Appointment of Mr Daniel Jonathan James East as a director on 1 April 2015
...
... and 30 more events
06 Dec 2004
New director appointed
06 Dec 2004
New secretary appointed;new director appointed
24 Nov 2004
Director resigned
24 Nov 2004
Secretary resigned
23 Nov 2004
Incorporation

TPA STUDIO LIMITED Charges

4 March 2010
Rent deposit deed
Delivered: 10 March 2010
Status: Outstanding
Persons entitled: Justin Guy North
Description: The company charges the rent deposit account and all sums…
26 February 2008
Rent deposit deed
Delivered: 17 March 2008
Status: Outstanding
Persons entitled: Marguerite Joan Purser and Justin Guy North
Description: The rent deposit account and all sums from time to time…

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