TPT (UK) LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 1NT

Company number 04132127
Status Active
Incorporation Date 28 December 2000
Company Type Private Limited Company
Address EAGLE HOUSE, STATION APPROACH, MARLOW, BUCKS, ENGLAND, SL7 1NT
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 47990 - Other retail sale not in stores, stalls or markets, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registration of charge 041321270001, created on 6 March 2017; Amended total exemption small company accounts made up to 31 March 2016; Director's details changed for Mrs Jonna Jane Terry on 2 February 2017. The most likely internet sites of TPT (UK) LIMITED are www.tptuk.co.uk, and www.tpt-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and twelve months. Tpt Uk Limited is a Private Limited Company. The company registration number is 04132127. Tpt Uk Limited has been working since 28 December 2000. The present status of the company is Active. The registered address of Tpt Uk Limited is Eagle House Station Approach Marlow Bucks England Sl7 1nt. The company`s financial liabilities are £191.88k. It is £-139.42k against last year. The cash in hand is £216.84k. It is £38.16k against last year. And the total assets are £487.48k, which is £-143.55k against last year. TERRY, Jennifer is a Secretary of the company. TERRY, Jonna Jane is a Director of the company. TERRY, Timothy Peter is a Director of the company. Nominee Secretary LEGAL SECRETARIES LIMITED has been resigned. Nominee Director LEGAL DIRECTORS LTD (COMP NBR 3368733) has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


tpt (uk) Key Finiance

LIABILITIES £191.88k
-43%
CASH £216.84k
+21%
TOTAL ASSETS £487.48k
-23%
All Financial Figures

Current Directors

Secretary
TERRY, Jennifer
Appointed Date: 29 December 2000
Director
TERRY, Jonna Jane
Appointed Date: 01 January 2015
49 years old
Director
TERRY, Timothy Peter
Appointed Date: 29 December 2000
51 years old

Resigned Directors

Nominee Secretary
LEGAL SECRETARIES LIMITED
Resigned: 29 December 2000
Appointed Date: 28 December 2000
Nominee Director
LEGAL DIRECTORS LTD (COMP NBR 3368733)
Resigned: 29 December 2000
Appointed Date: 28 December 2000

Persons With Significant Control

Mr Timothy Peter Terry Ba (Hons)
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jonna Jane Terry
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TPT (UK) LIMITED Events

06 Mar 2017
Registration of charge 041321270001, created on 6 March 2017
14 Feb 2017
Amended total exemption small company accounts made up to 31 March 2016
02 Feb 2017
Director's details changed for Mrs Jonna Jane Terry on 2 February 2017
02 Feb 2017
Director's details changed for Timothy Peter Terry on 2 February 2017
02 Feb 2017
Registered office address changed from Newtown House Newtown Road Henley -on-Thames Oxfordshire RG9 1HG to Eagle House Station Approach Marlow Bucks SL7 1NT on 2 February 2017
...
... and 45 more events
11 Jan 2001
New director appointed
05 Jan 2001
Registered office changed on 05/01/01 from: collier house 163-169 brompton road london SW3 1PY
05 Jan 2001
Secretary resigned
05 Jan 2001
Director resigned
28 Dec 2000
Incorporation

TPT (UK) LIMITED Charges

6 March 2017
Charge code 0413 2127 0001
Delivered: 6 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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