TP3 GLOBAL LIMITED
UNIT 1, RIDGE WAY DRAKES DRIVE, LONG CRENDON, AYLESBURY HP18 9EP- Active
- Private Limited Company
- Company No. 08145224
- Last Updated: 01 Mar 2024
Company Profile
TP3 GLOBAL LIMITED was incorporated on Tuesday, July 17, 2012 as a Private Limited Company with registered address in AYLESBURY. TP3 GLOBAL LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 12 years 3 months and 7 days.
| Name | TP3 GLOBAL LIMITED |
|---|---|
| Company number | 08145224 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1, RIDGE WAY DRAKES DRIVE LONG CRENDON AYLESBURY HP18 9EP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tp3 Global Holdings Limited Princes Way, B91 3HX |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Peter Michael Lockett Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
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 Clive Anthony Wheeldon Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
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 Princes Way, B91 3HX |
Dates: Wednesday, April 6, 2016 - Thursday, June 30, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-24 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 August 2016 |
| Last confirmation statement dated | 17 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TP3 GLOBAL LIMITED | 17 Jul 2012 |