TP DIRECTORS LTD - NORTHAMPTON
Company Profile | Company Filings |
Overview
TP DIRECTORS LTD is a Private Limited Company from NORTHAMPTON and has the status: Active.
TP DIRECTORS LTD was incorporated 26 years ago on 12/12/1997 and has the registered number: 03480295. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TP DIRECTORS LTD was incorporated 26 years ago on 12/12/1997 and has the registered number: 03480295. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TP DIRECTORS LTD - NORTHAMPTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LODGE WAY HOUSE LODGE WAY
NORTHAMPTON
NN5 7UG
This Company Originates in : United Kingdom
Previous trading names include:
HAVELOCK CONTROLS LIMITED (until 15/08/2014)
HAVELOCK CONTROLS LIMITED (until 15/08/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR LUKE TRISTAN KELLY | Jul 1984 | British | Director | 2023-06-05 | CURRENT |
JONATHAN ERB | Dec 1968 | British | Director | 2014-09-19 | CURRENT |
MR ROBIN PAUL MILLER | Feb 1971 | British | Director | 2018-10-03 | CURRENT |
MARTIN RICHARD MEECH | Jun 1957 | British | Director | 2014-10-30 UNTIL 2021-12-17 | RESIGNED |
MISS JOANNE LORD | Jun 1969 | British | Director | 2015-04-16 UNTIL 2021-06-17 | RESIGNED |
MR DARREN SCREEN | Mar 1973 | British | Director | 2015-04-16 UNTIL 2019-08-28 | RESIGNED |
MR DAVID PAUL SAUNDERSON | Dec 1961 | British | Director | 2014-10-30 UNTIL 2018-09-28 | RESIGNED |
MR ROBIN DAVID PROCTOR | Mar 1969 | British | Director | 2014-10-30 UNTIL 2016-10-06 | RESIGNED |
GAVIN SLARK | Apr 1965 | British | Director | 2006-01-01 UNTIL 2011-01-12 | RESIGNED |
MR NICHOLAS FREDERICK PINNEY | Aug 1977 | British | Director | 2015-04-16 UNTIL 2021-06-17 | RESIGNED |
MS MARIANNE LISA PHILLIPS | Mar 1982 | British | Director | 2019-08-29 UNTIL 2020-11-10 | RESIGNED |
MRS HELEN O'KEEFE | Jul 1969 | British | Director | 2016-04-11 UNTIL 2020-02-28 | RESIGNED |
ALAN DOUGLAS MILNE | Jan 1947 | British | Director | 1998-04-30 UNTIL 2001-05-31 | RESIGNED |
JOHN RODERICK MURRAY | May 1960 | British | Director | 2006-05-30 UNTIL 2011-01-12 | RESIGNED |
MR IVAN JAMES TREVOR | Jul 1979 | British | Director | 2014-10-30 UNTIL 2019-06-28 | RESIGNED |
IAN PREEDY | Jul 1972 | British | Director | 2014-10-30 UNTIL 2016-02-08 | RESIGNED |
MR ANDREW STEPHEN PIKE | Secretary | 2011-02-28 UNTIL 2014-09-23 | RESIGNED | ||
JOHN RODERICK MURRAY | May 1960 | British | Secretary | 2006-11-27 UNTIL 2007-02-01 | RESIGNED |
MR KEVIN MARK HIGGINSON | Oct 1959 | British | Secretary | 2002-03-22 UNTIL 2003-01-28 | RESIGNED |
GEOFFREY BYARD HAMMOND | Jul 1964 | British | Secretary | 2003-01-28 UNTIL 2006-11-27 | RESIGNED |
JEREMY COLIN EASTWOOD | Sep 1953 | British | Secretary | 2000-04-01 UNTIL 2002-03-22 | RESIGNED |
UTE SUSE BALL | Jan 1961 | Secretary | 2007-02-01 UNTIL 2011-02-28 | RESIGNED | |
JOHN EDGAR BAKER | May 1941 | British | Secretary | 1998-04-30 UNTIL 2000-03-31 | RESIGNED |
MR JOHN PETER CARTER | May 1961 | British | Director | 2010-12-15 UNTIL 2019-05-01 | RESIGNED |
PETER SCOTT WOOD | Apr 1947 | British | Director | 2002-09-30 UNTIL 2006-01-01 | RESIGNED |
MR KEVIN MARK HIGGINSON | Oct 1959 | British | Director | 2001-05-31 UNTIL 2006-05-30 | RESIGNED |
MR RICHARD ALLEN HAWKER | Apr 1969 | British | Director | 2016-03-24 UNTIL 2022-04-14 | RESIGNED |
MISS DEBORAH GRIMASON | Mar 1963 | British | Director | 2014-09-19 UNTIL 2018-03-06 | RESIGNED |
MRS STELLA GIRVIN | Apr 1961 | British | Director | 2014-09-19 UNTIL 2015-01-30 | RESIGNED |
MISS SONIA FENNELL | Jul 1959 | British | Director | 2014-09-19 UNTIL 2016-04-05 | RESIGNED |
MR PATRICK WALLACE DONOVAN | Oct 1948 | British | Director | 1998-04-30 UNTIL 2002-09-30 | RESIGNED |
MR GEOFFREY IAN COOPER | Mar 1954 | British | Director | 2010-12-15 UNTIL 2013-12-31 | RESIGNED |
MR RICHARD JOHN COE | Jan 1958 | British | Director | 2014-10-30 UNTIL 2015-10-30 | RESIGNED |
MR STEPHEN GREGORY STREET | Dec 1969 | British | Director | 1997-12-12 UNTIL 1998-04-30 | RESIGNED |
MR ANTHONY DAVID BUFFIN | Nov 1971 | British | Director | 2013-04-08 UNTIL 2019-02-26 | RESIGNED |
MR STEVEN JOHN BENNETT | Jan 1976 | British | Director | 2015-07-20 UNTIL 2016-12-19 | RESIGNED |
NORMAN BELL | Mar 1958 | British | Director | 2014-10-30 UNTIL 2017-12-21 | RESIGNED |
MR PHILIP JAMES JOYCE | May 1966 | British | Director | 2015-04-16 UNTIL 2021-06-17 | RESIGNED |
CAROL KAVANAGH | Mar 1962 | British | Director | 2014-10-30 UNTIL 2020-03-01 | RESIGNED |
PAUL NIGEL HAMPDEN SMITH | Dec 1960 | British | Director | 2010-12-15 UNTIL 2013-02-28 | RESIGNED |
MR GRAHAM LUND | Jun 1966 | English | Director | 2015-04-16 UNTIL 2021-06-17 | RESIGNED |
MR. ALAN RICHARD WILLIAMS | Nov 1969 | British | Director | 2017-07-11 UNTIL 2024-01-23 | RESIGNED |
LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-12-12 UNTIL 1998-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Bss Group Limited | 2016-04-06 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |