TPS CONSULT LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV3 0SR

Company number 02574820
Status Active
Incorporation Date 17 January 1991
Company Type Private Limited Company
Address CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration two hundred and one events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Termination of appointment of Alan Hayward as a director on 6 January 2017; Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017. The most likely internet sites of TPS CONSULT LIMITED are www.tpsconsult.co.uk, and www.tps-consult.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Tps Consult Limited is a Private Limited Company. The company registration number is 02574820. Tps Consult Limited has been working since 17 January 1991. The present status of the company is Active. The registered address of Tps Consult Limited is Carillion House 84 Salop Street Wolverhampton Wv3 0sr. . GEORGE, Timothy Francis is a Secretary of the company. TAPP, Richard Francis is a Secretary of the company. FORSYTH, Peter is a Director of the company. GREEN, Adam is a Director of the company. HOWSON, Richard John is a Director of the company. KHAN, Zafar Iqbal is a Director of the company. MURRAY, Joan Patricia is a Director of the company. Secretary FITZHUGH, Dirk Olaf has been resigned. Secretary MCCORMACK, James Joseph has been resigned. Secretary PERROT, John has been resigned. Director ADAM, Richard John has been resigned. Director BARNES, Ian Sinclair has been resigned. Director BRADBURY, Richard George has been resigned. Director CARTER, Shaun has been resigned. Director DUNN, Michael Edward has been resigned. Director DYE, John Vernon Harold has been resigned. Director ENGSTROM, Bertil Staffan has been resigned. Director EWEN, Robert John Tuch has been resigned. Director FETTES, David Charles Raffaelo has been resigned. Director FOSKETT, Steven Robert has been resigned. Director GEORGEL, Brian has been resigned. Director GIRLING, Christopher Francis has been resigned. Director HARRIS, Rodney Hewer has been resigned. Director HAYWARD, Alan has been resigned. Director HUIDOBRO, Francis has been resigned. Director JESSUP, Stephen Graham has been resigned. Director KASHER, Michael Harrison has been resigned. Director KENNARD, Martin Robert has been resigned. Director KENNY, Thomas Donald has been resigned. Director MCCORMACK, James Joseph has been resigned. Director MCDONOUGH, John has been resigned. Director MCEWAN, Euan has been resigned. Director PAWSEY, Peter Edward has been resigned. Director PEARSON, Geoffrey has been resigned. Director PELLARD, Brian has been resigned. Director REDING, Stephen John has been resigned. Director REEDER, Paul Frederick has been resigned. Director ROBINSON, Roger William has been resigned. Director ROSS, Robert Smillie has been resigned. Director SIMONS, David Thomas has been resigned. Director SMOUT, Martin John has been resigned. Director STALLARD, Matthew John has been resigned. Director STAPLES, Brian Lynn has been resigned. Director SYKES, Richard Ian has been resigned. Director TURNER, Gary Harold has been resigned. Director WESTWOOD, Graham John has been resigned. Director YENN, Roger John has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
GEORGE, Timothy Francis
Appointed Date: 29 November 2013
Secretary
TAPP, Richard Francis
Appointed Date: 01 December 2001
Director
FORSYTH, Peter
Appointed Date: 24 January 2014
65 years old
Director
GREEN, Adam
Appointed Date: 18 February 2013
56 years old
Director
HOWSON, Richard John
Appointed Date: 23 May 2011
57 years old
Director
KHAN, Zafar Iqbal
Appointed Date: 31 October 2016
57 years old
Director
MURRAY, Joan Patricia
Appointed Date: 01 October 2015
63 years old

Resigned Directors

Secretary
FITZHUGH, Dirk Olaf
Resigned: 01 December 2001
Appointed Date: 05 September 2000
Secretary
MCCORMACK, James Joseph
Resigned: 05 February 1996
Secretary
PERROT, John
Resigned: 05 September 2000
Appointed Date: 05 February 1996
Director
ADAM, Richard John
Resigned: 31 October 2016
Appointed Date: 24 March 2010
67 years old
Director
BARNES, Ian Sinclair
Resigned: 02 October 2001
Appointed Date: 10 January 2001
58 years old
Director
BRADBURY, Richard George
Resigned: 31 December 1994
Appointed Date: 11 February 1994
74 years old
Director
CARTER, Shaun
Resigned: 01 January 2008
Appointed Date: 18 July 2006
57 years old
Director
DUNN, Michael Edward
Resigned: 30 June 2004
Appointed Date: 02 October 2001
57 years old
Director
DYE, John Vernon Harold
Resigned: 01 April 2015
Appointed Date: 04 September 2014
64 years old
Director
ENGSTROM, Bertil Staffan
Resigned: 10 October 2001
Appointed Date: 26 May 1998
62 years old
Director
EWEN, Robert John Tuch
Resigned: 23 December 1997
Appointed Date: 01 July 1997
65 years old
Director
FETTES, David Charles Raffaelo
Resigned: 24 January 2014
Appointed Date: 15 December 2010
63 years old
Director
FOSKETT, Steven Robert
Resigned: 15 January 2010
Appointed Date: 16 April 2004
70 years old
Director
GEORGEL, Brian
Resigned: 11 February 1994
88 years old
Director
GIRLING, Christopher Francis
Resigned: 01 January 2005
Appointed Date: 06 February 2004
71 years old
Director
HARRIS, Rodney Hewer
Resigned: 28 September 2010
Appointed Date: 21 March 2005
64 years old
Director
HAYWARD, Alan
Resigned: 06 January 2017
Appointed Date: 18 February 2013
52 years old
Director
HUIDOBRO, Francis
Resigned: 30 September 2015
Appointed Date: 01 January 2008
59 years old
Director
JESSUP, Stephen Graham
Resigned: 31 October 2001
Appointed Date: 21 January 1997
71 years old
Director
KASHER, Michael Harrison
Resigned: 18 February 2013
Appointed Date: 08 December 2011
59 years old
Director
KENNARD, Martin Robert
Resigned: 28 February 1997
Appointed Date: 29 July 1996
79 years old
Director
KENNY, Thomas Donald
Resigned: 31 August 2010
Appointed Date: 01 January 2005
70 years old
Director
MCCORMACK, James Joseph
Resigned: 09 May 1995
Appointed Date: 11 February 1994
70 years old
Director
MCDONOUGH, John
Resigned: 31 December 2011
Appointed Date: 24 March 2010
73 years old
Director
MCEWAN, Euan
Resigned: 09 May 1995
Appointed Date: 06 February 1995
69 years old
Director
PAWSEY, Peter Edward
Resigned: 06 November 1995
81 years old
Director
PEARSON, Geoffrey
Resigned: 10 January 2001
Appointed Date: 28 September 1998
66 years old
Director
PELLARD, Brian
Resigned: 26 May 1998
Appointed Date: 09 March 1998
83 years old
Director
REDING, Stephen John
Resigned: 22 June 1996
Appointed Date: 18 April 1994
79 years old
Director
REEDER, Paul Frederick
Resigned: 29 April 2005
Appointed Date: 31 October 2001
81 years old
Director
ROBINSON, Roger William
Resigned: 01 January 2005
Appointed Date: 06 February 2004
74 years old
Director
ROSS, Robert Smillie
Resigned: 21 March 2005
Appointed Date: 01 January 2005
73 years old
Director
SIMONS, David Thomas
Resigned: 06 March 1998
Appointed Date: 11 February 1994
73 years old
Director
SMOUT, Martin John
Resigned: 18 July 2003
Appointed Date: 10 October 2001
72 years old
Director
STALLARD, Matthew John
Resigned: 18 February 2013
Appointed Date: 29 February 2012
48 years old
Director
STAPLES, Brian Lynn
Resigned: 18 April 1994
80 years old
Director
SYKES, Richard Ian
Resigned: 29 February 2012
Appointed Date: 23 February 2009
54 years old
Director
TURNER, Gary Harold
Resigned: 16 April 2004
Appointed Date: 18 July 2003
66 years old
Director
WESTWOOD, Graham John
Resigned: 06 February 1995
87 years old
Director
YENN, Roger John
Resigned: 14 September 2014
Appointed Date: 15 January 2010
70 years old

Persons With Significant Control

Carillion Construction Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TPS CONSULT LIMITED Events

10 Jan 2017
Confirmation statement made on 8 January 2017 with updates
10 Jan 2017
Termination of appointment of Alan Hayward as a director on 6 January 2017
03 Jan 2017
Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017
31 Oct 2016
Appointment of Zafar Iqbal Khan as a director on 31 October 2016
31 Oct 2016
Termination of appointment of Richard John Adam as a director on 31 October 2016
...
... and 191 more events
07 May 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Mar 1992
Return made up to 17/01/92; full list of members
04 Dec 1991
Director resigned
22 Nov 1991
Registered office changed on 22/11/91 from: st christopher house southwark street london SE1 0TE
17 Jan 1991
Incorporation

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