TPS CONSULT LIMITED
In Liquidation
General Information
NAME
TPS CONSULT LIMITED
COMPANY NUMBER
02574820
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
17/01/1991
(33 years and 11 months old)
WEBSITE
TPSCONSULT.CO.UK
CONFIRMATION STATEMENT MADE UP TO
08/01/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
14/10/1993
17/01/1997
TBV CONSULT LIMITED
View all previous names
WEST YORKSHIRE
LS1 4DL
Pwc 8th Floor Central Square
29 Wellington Street
Leeds
West Yorkshire LS1 4
LS1 4DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARILLION CONSTRUCTION LIMITED | In Liquidation | View Report |
| TPS CONSULT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2019 | Change in Reg. Office |
| 27/11/2018 | Michael Thomas O'Connor (924188843) has left the board |
| 03/10/2018 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about TPS CONSULT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TPS CONSULT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TPS CONSULT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 11/02/1994 - Present (30 years and 10 months) Secretary: 17/01/1993 - Present (31 years and 11 months) Born in Nov 1954 |
Resigned | Director&Secretary |
Current: 2 Past: 288 |
View Report |
|
17/01/1993 - 11/02/1994 (1years) Born in Feb 1937 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
17/01/1993 - Present (31 years and 11 months) Born in Apr 1945 |
Resigned | Director |
Current: 0 Past: 185 |
View Report |
|
17/01/1993 - 06/02/1995 (2years) Born in Feb 1938 |
Resigned | Director |
Current: 0 Past: 57 |
View Report |
|
17/01/1993 - 06/11/1995 (2 years and 9 months) Born in May 1944 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2019 | Change in Reg. Office |
| 27/11/2018 | Michael Thomas O'Connor (924188843) has left the board |
| 03/10/2018 | Change in Reg. Office |
| 29/06/2018 | Richard Francis Tapp (917385242) has left the board |
| 12/06/2018 | Westley Maffei (923518355) has left the board |
| 22/03/2018 | Joan Patricia Murray (920141710) has left the board |
| 18/01/2018 | Richard John Howson (914765031) has left the board |
| 15/01/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Board Member Michael Thomas O'Connor (924188843) Appointed |
| 10/01/2018 | Peter Forsyth (920740570) has left the board |
| 09/01/2018 | New Accounts filed |
| 27/09/2017 | Adam Green (912991878) has left the board |
| 27/09/2017 | Zafar Iqbal Khan (919540878) has left the board |
| 12/07/2017 | New Company Secretary Westley Maffei (923518355) Appointed |
| 11/07/2017 | Timothy Francis George (918329441) has left the board |
| 14/01/2017 | New Confirmation Statement filed |
| 12/01/2017 | Alan Hayward (915454903) has left the board |
| 08/11/2016 | Zafar Iqbal Khan (921746977) has left the board |
| 08/11/2016 | New Board Member Zafar Iqbal Khan (919540878) Appointed |
| 02/11/2016 | Richard John Adam (906713356) has left the board |
| 02/11/2016 | New Board Member Zafar Iqbal Khan (921746977) Appointed |
| 13/10/2016 | New Accounts filed |
| 02/05/2016 | New Board Member Peter Forsyth (920740570) Appointed |
| 02/05/2016 | Peter Forsyth (910696442) has left the board |
| 13/01/2016 | New Confirmation Statement filed |
| 05/10/2015 | Francis Huidobro (912706991) has left the board |
| 05/10/2015 | New Board Member Joan Patricia Murray (920141710) Appointed |
| 05/10/2015 | New Accounts filed |
| 06/04/2015 | John Vernon Harold Dye (919068788) has left the board |
| 04/03/2015 | Change in Reg. Office |
| 12/01/2015 | New Confirmation Statement filed |
| 25/09/2014 | Roger John Yenn (912630486) has left the board |
| 08/09/2014 | New Board Member John Vernon Harold Dye (919068788) Appointed |
| 04/08/2014 | New Accounts filed |
| 28/01/2014 | New Board Member Peter Forsyth (910696442) Appointed |
| 28/01/2014 | David Fettes (915668608) has left the board |
| 13/01/2014 | New Confirmation Statement filed |
| 03/12/2013 | New Company Secretary Timothy Francis George (918329441) Appointed |
| 09/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 21/02/2013 | Michael Kasher (914018515) has left the board |
| 21/02/2013 | New Board Member Alan Hayward (915454903) Appointed |
| 12/01/2013 | New Confirmation Statement filed |
| 03/12/2012 | Richard Francis Tapp (916071168) has left the board |
| 03/12/2012 | New Company Secretary Richard Francis Tapp (917385242) Appointed |
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