T.I.P. EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

T.I.P. EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
T.I.P. EUROPE LIMITED was incorporated 33 years ago on 26/03/1986 and has the registered number: 02004028. The accounts status is FULL and accounts are next due on 30/09/2019.

T.I.P. EUROPE LIMITED - LONDON

This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/06/2017 30/09/2019

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
13/12/2015 10/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN LAWRENCE JOHN GATT Jul 1981 Maltese Director 2017-03-30 CURRENT
MR SHAHRYAR MUFTI Jun 1976 Director 2017-03-30 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2009-11-01 CURRENT
MR PAUL REGINALD WRIGHT Apr 1938 Secretary RESIGNED
NEIL CAMPBELL SMITH Jun 1969 British Director 2013-11-14 UNTIL 2017-06-14 RESIGNED
DAVID NOEL LEGG Dec 1936 British Director 1993-06-01 UNTIL 1994-03-31 RESIGNED
MR GRANT MCDOWALL FINDLAY British Director 1992-05-07 UNTIL 1993-07-08 RESIGNED
MR CHARLES PETTERSON GONSZOR Feb 1952 British Director RESIGNED
PAMELA ANNE GREEN Apr 1960 British Director 2001-12-17 UNTIL 2004-03-30 RESIGNED
RAYMOND WILLIAM THOMAS HILL Jan 1940 British Director RESIGNED
MR ROGER HILTON HODGKISS Apr 1966 British Director 2001-06-25 UNTIL 2002-08-09 RESIGNED
NEIL ROBERT JONES Jul 1972 British Director 2008-05-12 UNTIL 2013-10-23 RESIGNED
KARSTEN LANGER Dec 1967 Danish Director 1999-07-02 UNTIL 1999-12-31 RESIGNED
DAVID JOHN LEE Feb 1949 British Director 1999-07-02 UNTIL 1999-12-01 RESIGNED
HAMMONDS SECRETARIES LIMITED Corporate Secretary 1996-01-02 UNTIL 2000-04-16 RESIGNED
TRAF SHELF (NOMINEES) LIMITED Corporate Secretary 2000-04-17 UNTIL 2004-01-22 RESIGNED
MR JAMES GRESHAM DAVIS Jul 1928 British Director RESIGNED
JONATHAN MICHAEL CROWTHER May 1962 British Director 2000-05-24 UNTIL 2000-05-27 RESIGNED
ROY GRAHAM CLARK Feb 1958 British Director 2001-12-17 UNTIL 2004-03-30 RESIGNED
DAVID THOMAS JONATHAN FLEMING CLARK Mar 1965 British Director 2013-11-14 UNTIL 2015-07-30 RESIGNED
ZACHARY JOSEPH CITRON Aug 1965 British Director 2003-06-20 UNTIL 2003-07-11 RESIGNED
DAVID JAMES CALLEAR Jan 1954 British Director RESIGNED
JOHN VINCENT BUCCI Dec 1954 America Director 1999-12-01 UNTIL 2003-02-10 RESIGNED
MR JAMES TOWNESLEY BREEDLOVE Oct 1947 American Director 1996-12-13 UNTIL 2004-03-30 RESIGNED
RICHARD TODD BRADLEY Nov 1958 American Director 1997-07-30 UNTIL 1999-11-24 RESIGNED
PAUL BRACKENRIDGE Feb 1967 British Director 2001-04-01 UNTIL 2001-06-25 RESIGNED
PAUL LAURENCE BEADLE Sep 1969 British Director 2009-06-22 UNTIL 2013-10-23 RESIGNED
ALEXANDER CAMPBELL ANDERSON Dec 1954 British Director RESIGNED
MR JONATHAN ANDREW Oct 1964 British Director 1995-03-09 UNTIL 1999-11-24 RESIGNED
RICHARD ASHTON May 1966 British Director 2001-01-25 UNTIL 2001-10-13 RESIGNED
RICK BARNETT Oct 1964 British Director 1998-04-23 UNTIL 2001-04-01 RESIGNED
ROBERT M AGANS Jan 1944 American Director 1993-06-01 UNTIL 1997-02-17 RESIGNED
BARRY STANLEY DESANTIS Jul 1939 American Director 1994-09-12 UNTIL 1997-08-21 RESIGNED
KAREN ANN DELAMORE Apr 1962 British Director 2009-06-22 UNTIL 2013-10-23 RESIGNED
ROBERT ALAIN FAST Dec 1956 American Director 2004-03-30 UNTIL 2013-10-23 RESIGNED
SEJAL SHAH Jul 1963 British Director 2000-05-23 UNTIL 2000-05-27 RESIGNED
ANTHONY WILLIAM RIEGER Nov 1945 British Director RESIGNED
HANS ARIE RIEDIJK Nov 1945 Dutch Director 1996-10-01 UNTIL 1999-12-03 RESIGNED
GIRISH PAREKH Apr 1967 British Director 2002-08-09 UNTIL 2004-03-30 RESIGNED
PATRICK HENRY OSULLIVAN Apr 1949 Irish Director 1993-06-01 UNTIL 1994-02-26 RESIGNED
JOHN SPENCER MURRAY Jul 1954 British Director 2004-03-30 UNTIL 2009-06-15 RESIGNED
JOHN LANCASTER OLIVER Oct 1959 British Director 2003-02-10 UNTIL 2006-05-01 RESIGNED
TIMOTHY WILLIAM MINETT Jan 1960 British Director 2001-04-01 UNTIL 2001-06-25 RESIGNED
MR MARSHALL OWEN EVANS Feb 1953 British Director 1995-03-09 UNTIL 2001-12-31 RESIGNED
MR DANIEL STEPHEN PAUL LITTLE Jan 1976 British Director 2004-03-30 UNTIL 2007-12-31 RESIGNED
MALACHY MCENROE May 1965 Irish Director 2008-08-20 UNTIL 2013-10-23 RESIGNED
JACOB VAN LEENAN Aug 1952 Canadian Director 1996-10-01 UNTIL 1998-08-31 RESIGNED
JOHN WILFRED JAMES COLLINS Jan 1930 Secretary 1994-12-22 UNTIL 1996-01-02 RESIGNED
MR JAMES TOWNESLEY BREEDLOVE Oct 1947 American Secretary 1993-07-08 UNTIL 1994-12-22 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2004-01-23 UNTIL 2009-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Key Leasing Limited 2019-07-23 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ge Ese Uk Limited 2016-04-06 - 2019-07-23 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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