TP3 GLOBAL EUROPE LIMITED - AYLESBURY
| Company Profile | Company Filings |
Overview
TP3 GLOBAL EUROPE LIMITED is a Private Limited Company from AYLESBURY and has the status: Dissolved - no longer trading.
TP3 GLOBAL EUROPE LIMITED was incorporated 9 years ago on 24/07/2014 and has the registered number: 09145526. The accounts status is SMALL.
TP3 GLOBAL EUROPE LIMITED was incorporated 9 years ago on 24/07/2014 and has the registered number: 09145526. The accounts status is SMALL.
TP3 GLOBAL EUROPE LIMITED - AYLESBURY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
UNIT 1 RIDGEWAY DRAKES DRIVE
AYLESBURY
BUCKS
HP18 9BF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KEVIN ANTHONY VALENTINE | May 1970 | British | Director | 2019-12-05 | CURRENT |
| MR ANTHONY CHARLES NICHOLSON | May 1969 | British | Director | 2020-06-25 | CURRENT |
| MR PETER MICHAEL LOCKETT | Jun 1963 | British | Director | 2014-07-24 UNTIL 2017-12-22 | RESIGNED |
| MR RICHARD ALEXANDER EVERINGHAM WALLACE | Aug 1966 | British | Director | 2017-12-22 UNTIL 2020-05-01 | RESIGNED |
| MR WAYNE LANGLOIS | Mar 1953 | American | Director | 2017-12-22 UNTIL 2019-12-05 | RESIGNED |
| CLIVE ANTHONY WHEELDON | Jun 1960 | British | Director | 2014-07-24 UNTIL 2018-12-31 | RESIGNED |
| OAKLEY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-07-24 UNTIL 2014-07-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Clive Anthony Wheeldon | 2016-04-06 - 2016-04-06 | 6/1960 | Solihull West Midlands |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
| Mr Peter Michael Lockett | 2016-04-06 - 2016-04-06 | 6/1963 | Solihull West Midlands |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
| Tp3 Global Holdings Limited | 2016-04-06 | Solihull West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts filed on 31-07-2015 | 2015-09-18 | 31-07-2015 | £100 Cash £100 equity |