SOUTH WALES TPL INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
SOUTH WALES TPL INVESTMENTS LIMITED
COMPANY NUMBER
02579323
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/02/1991
(33 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/04/2020
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
01/02/1991
03/05/1991
TRUSHELFCO (NO. 1682) LIMITED
LONDON
E14 5GL
15 Canada Square
LONDON
E14 5GL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Board Member Jeremy Alan Wiltshire (919098738) Appointed |
| 31/08/2023 | New Board Member Jeremy Alan Wiltshire (919098738) Appointed |
| 23/06/2023 | New Board Member Jeremy Alan Wiltshire (919098738) Appointed |
Credit Risk Overview
Want to learn more about SOUTH WALES TPL INVESTMENTS 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 SOUTH WALES TPL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTH WALES TPL INVESTMENTS 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 |
|---|---|---|---|---|
|
Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
Born in May 1942 |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
|
Born in Jun 1946 |
Resigned | Secretary |
Current: 0 Past: 72 |
View Report |
|
Born in Dec 1942 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 68 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Board Member Jeremy Alan Wiltshire (919098738) Appointed |
| 31/08/2023 | New Board Member Jeremy Alan Wiltshire (919098738) Appointed |
| 23/06/2023 | New Board Member Jeremy Alan Wiltshire (919098738) Appointed |
| 23/06/2023 | New Board Member Jeremy Alan Wiltshire (919098738) Appointed |
| 04/05/2020 | New Confirmation Statement filed |
| 14/10/2019 | Change in Reg. Office |
| 04/09/2019 | Change in Reg. Office |
| 06/04/2019 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 22/08/2017 | New Accounts filed |
| 18/08/2017 | New Board Member Jayshri Sriram (923621916) Appointed |
| 01/08/2017 | Michael Holmes (918155829) has left the board |
| 10/04/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 03/05/2016 | New Confirmation Statement filed |
| 23/09/2015 | New Accounts filed |
| 02/05/2015 | New Confirmation Statement filed |
| 16/04/2015 | Gregory Paul Minson (910060719) has left the board |
| 30/09/2014 | New Board Member Jeremy Alan Wiltshire (919098738) Appointed |
| 30/09/2014 | New Accounts filed |
| 05/05/2014 | New Confirmation Statement filed |
| 04/04/2014 | Carolina Marte (915695183) has left the board |
| 26/09/2013 | New Board Member Michael Holmes (918155829) Appointed |
| 03/08/2013 | New Accounts filed |
| 22/07/2013 | New Company Secretary Thomas Kelly (917990670) Appointed |
| 01/05/2013 | New Confirmation Statement filed |
| 16/04/2013 | Shaun Anthony Collins (916398594) has left the board |
| 16/04/2013 | Change in Reg. Office |
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