TP3 GLOBAL EUROPE LIMITED
UNIT 1 RIDGEWAY DRAKES DRIVE, LONG CRENDON, AYLESBURY HP18 9BF- Dissolved
- Private Limited Company
- Company No. 09145526
- Last Updated: 30 Jun 2021
Company Profile
TP3 GLOBAL EUROPE LIMITED was incorporated on Thursday, July 24, 2014 as a Private Limited Company with registered address in AYLESBURY. TP3 GLOBAL EUROPE LIMITED has the status: Dissolved and it's listed in the following category: Other business support service activities not elsewhere classified. This Private Limited Company has been operating for 6 years 7 months and 30 days.
| Name | TP3 GLOBAL EUROPE LIMITED |
|---|---|
| Company number | 09145526 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2014 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 RIDGEWAY DRAKES DRIVE LONG CRENDON AYLESBURY HP18 9BF |
|---|---|
| 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 |
|---|---|
| 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
|
| 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
|
| Tp3 Global Holdings Limited Princes Way, B91 3HX |
Dates: Wednesday, April 6, 2016 - present
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 | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 02 August 2020 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TP3 GLOBAL EUROPE LIMITED | 24 Jul 2014 |