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TP DIRECTORS LTD - Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
Company Information
- Company registration number
- 03480295
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lodge Way House Lodge Way
- Harlestone Road
- Northampton
- NN5 7UG Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG UK
Management
- Managing Directors
- ERB, Jonathan
- MILLER, Robin Paul
- WILLIAMS, Alan Richard
- KELLY, Luke Tristan, Dr
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-12-12
- Age Of Company 1997-12-12 26 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- The Bss Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HAVELOCK CONTROLS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-11-15
- Last Date: 2022-11-01
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TP DIRECTORS LTD Company Description
- TP DIRECTORS LTD is a ltd registered in United Kingdom with the Company reg no 03480295. Its current trading status is "live". It was registered 1997-12-12. It was previously called HAVELOCK CONTROLS LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Lodge Way House Lodge Way .
Get TP DIRECTORS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tp Directors Ltd - Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
- 1997-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-10-19) - AA
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appoint-person-director-company-with-name-date (2023-06-05) - AP01
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change-person-director-company-with-change-date (2023-10-04) - CH01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-14) - TM01
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accounts-with-accounts-type-dormant (2022-02-28) - AA
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termination-director-company-with-name-termination-date (2022-04-28) - TM01
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confirmation-statement-with-no-updates (2022-11-07) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-24) - AA
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confirmation-statement-with-no-updates (2021-11-08) - CS01
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termination-director-company-with-name-termination-date (2021-09-15) - TM01
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termination-director-company-with-name-termination-date (2021-04-16) - TM01
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change-person-director-company-with-change-date (2021-06-09) - CH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-28) - TM01
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confirmation-statement-with-no-updates (2020-11-03) - CS01
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termination-director-company-with-name-termination-date (2020-05-27) - TM01
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accounts-with-accounts-type-dormant (2020-12-21) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-20) - AA
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termination-director-company-with-name-termination-date (2019-09-09) - TM01
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appoint-person-director-company-with-name-date (2019-09-03) - AP01
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termination-director-company-with-name-termination-date (2019-08-05) - TM01
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termination-director-company-with-name-termination-date (2019-05-01) - TM01
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termination-director-company-with-name-termination-date (2019-02-26) - TM01
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confirmation-statement-with-no-updates (2019-11-12) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-05) - CS01
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appoint-person-director-company-with-name-date (2018-10-04) - AP01
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termination-director-company-with-name-termination-date (2018-09-28) - TM01
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accounts-with-accounts-type-dormant (2018-06-26) - AA
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termination-director-company-with-name-termination-date (2018-03-13) - TM01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-02-28) - CH01
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appoint-person-director-company-with-name-date (2017-07-11) - AP01
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accounts-with-accounts-type-dormant (2017-10-18) - AA
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confirmation-statement-with-updates (2017-11-30) - CS01
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termination-director-company-with-name-termination-date (2017-12-22) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-22) - TM01
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confirmation-statement-with-updates (2016-12-07) - CS01
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change-person-director-company-with-change-date (2016-12-02) - CH01
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termination-director-company-with-name-termination-date (2016-10-12) - TM01
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accounts-with-accounts-type-dormant (2016-09-22) - AA
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appoint-person-director-company-with-name-date (2016-04-15) - AP01
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termination-director-company-with-name-termination-date (2016-04-13) - TM01
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appoint-person-director-company-with-name-date (2016-03-29) - AP01
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termination-director-company-with-name-termination-date (2016-02-16) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-30) - TM01
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appoint-person-director-company-with-name-date (2015-04-17) - AP01
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appoint-person-director-company-with-name-date (2015-07-24) - AP01
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accounts-with-accounts-type-dormant (2015-10-13) - AA
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termination-director-company-with-name-termination-date (2015-10-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-14) - TM01
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certificate-change-of-name-company (2014-08-15) - CERTNM
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resolution (2014-09-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-09-26) - AP01
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appoint-person-director-company-with-name-date (2014-09-29) - AP01
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termination-secretary-company-with-name-termination-date (2014-10-01) - TM02
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appoint-person-director-company-with-name-date (2014-10-30) - AP01
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accounts-with-accounts-type-dormant (2014-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-06) - TM01
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termination-director-company-with-name (2013-03-18) - TM01
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appoint-person-director-company-with-name (2013-05-07) - AP01
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accounts-with-accounts-type-dormant (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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change-person-director-company-with-change-date (2013-11-12) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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accounts-with-accounts-type-dormant (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-04-19) - AA
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appoint-person-secretary-company-with-name (2011-03-01) - AP03
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change-registered-office-address-company-with-date-old-address (2011-02-18) - AD01
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termination-director-company-with-name (2011-01-21) - TM01
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appoint-person-director-company-with-name (2011-01-10) - AP01
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appoint-person-director-company-with-name (2011-01-07) - AP01
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change-account-reference-date-company-previous-shortened (2011-01-06) - AA01
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termination-secretary-company-with-name (2011-03-01) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-05-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
keyboard_arrow_right 2009
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resolution (2009-10-27) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
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change-person-director-company-with-change-date (2009-10-05) - CH01
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accounts-with-accounts-type-dormant (2009-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-05) - 363a
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accounts-with-accounts-type-dormant (2008-05-02) - AA
keyboard_arrow_right 2007
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legacy (2007-12-03) - 363a
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accounts-with-accounts-type-dormant (2007-06-05) - AA
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legacy (2007-02-06) - 288a
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legacy (2007-02-06) - 288b
keyboard_arrow_right 2006
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legacy (2006-01-11) - 288b
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legacy (2006-01-11) - 288a
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accounts-with-accounts-type-dormant (2006-06-07) - AA
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legacy (2006-12-06) - 288a
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legacy (2006-06-13) - 288a
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legacy (2006-12-06) - 288b
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legacy (2006-12-22) - 363a
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legacy (2006-06-13) - 288b
keyboard_arrow_right 2005
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legacy (2005-11-29) - 363a
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accounts-with-accounts-type-dormant (2005-08-26) - AA
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accounts-with-accounts-type-dormant (2005-02-01) - AA
keyboard_arrow_right 2004
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legacy (2004-11-29) - 363s
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legacy (2004-07-05) - 288c
keyboard_arrow_right 2003
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legacy (2003-01-14) - 363s
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legacy (2003-02-14) - 288b
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legacy (2003-02-13) - 288a
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accounts-with-accounts-type-dormant (2003-08-16) - AA
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legacy (2003-05-12) - 288c
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legacy (2003-12-17) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-07-11) - AA
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legacy (2002-05-07) - 288a
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legacy (2002-05-07) - 288b
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legacy (2002-01-11) - 363s
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legacy (2002-10-14) - 288b
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legacy (2002-10-14) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-12-06) - AA
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legacy (2001-06-12) - 288a
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legacy (2001-06-12) - 288b
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legacy (2001-01-03) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-11-15) - AA
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legacy (2000-04-15) - 288a
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legacy (2000-04-15) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-02-12) - AA
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legacy (1999-03-10) - 363s
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legacy (1999-03-09) - 225
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legacy (1999-12-21) - 363s
keyboard_arrow_right 1998
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legacy (1998-09-17) - 287
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legacy (1998-09-17) - 288b
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legacy (1998-09-17) - 288a
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memorandum-articles (1998-06-15) - MEM/ARTS
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certificate-change-of-name-company (1998-05-11) - CERTNM
keyboard_arrow_right 1997
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incorporation-company (1997-12-12) - NEWINC