TP DIRECTORS LTD
Non-Trading
General Information
NAME
TP DIRECTORS LTD
COMPANY NUMBER
03480295
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/12/1997
(26 years and 11 months old)
WEBSITE
https://www.bssindustrial.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/05/1998
15/08/2014
HAVELOCK CONTROLS LIMITED
View all previous names
NORTHAMPTON
NN5 7UG
66 Cobden Street
Leicester
Leicestershire
LE1 2LB
Telephone: 2427848
Lodge Way House Lodge Way
Harlestone Road
Northampton
Northants
NN5 7UG
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 |
|---|---|---|
| THE BSS GROUP LIMITED | Active - Accounts Filed | View Report |
| TP DIRECTORS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 24/07/2024 | New Board Member Duncan John Cooper (924276688) Appointed |
| 19/07/2024 | New Board Member Duncan Cooper (932523224) Appointed |
Credit Risk Overview
Want to learn more about TP DIRECTORS LTD?
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 TP DIRECTORS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TP DIRECTORS LTD?
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 |
|---|---|---|---|---|
|
03/10/2018 - Present (6 years and 1 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 31 Past: 100 |
View Report |
|
05/06/2023 - Present (1 years and 5 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
05/06/2023 - Present (1 years and 5 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/07/2024 - Present (4 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/07/2024 - Present (4 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 4 Past: 84 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 24/07/2024 | New Board Member Duncan John Cooper (924276688) Appointed |
| 19/07/2024 | New Board Member Duncan Cooper (932523224) Appointed |
| 15/07/2024 | New Board Member Richard Santy (932503499) Appointed |
| 05/06/2024 | Jonathan Erb (919132275) has left the board |
| 08/02/2024 | Alan Richard Williams (913758269) has left the board |
| 09/11/2023 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
| 22/06/2023 | New Board Member Luke Tristan Kelly (930229545) Appointed |
| 07/06/2023 | New Board Member Luke Tristan Kelly (930976780) Appointed |
| 11/11/2022 | New Confirmation Statement filed |
| 13/05/2022 | Richard Allen Hawker (907839785) has left the board |
| 04/03/2022 | New Accounts filed |
| 04/03/2022 | New Confirmation Statement filed |
| 18/01/2022 | Martin Richard Meech (910824688) has left the board |
| 29/09/2021 | New Accounts filed |
| 17/09/2021 | Nicholas Frederick Pinney (919688351) has left the board |
| 17/09/2021 | Philip James Joyce (919688348) has left the board |
| 17/09/2021 | Graham John Lund (919688350) has left the board |
| 17/09/2021 | Joanne Lord (917220865) has left the board |
| 31/12/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 29/05/2020 | Carol Kavanagh (912724826) has left the board |
| 03/03/2020 | Helen O'Keefe (920719890) has left the board |
| 15/11/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 11/09/2019 | Darren Screen (918632654) has left the board |
| 05/09/2019 | New Board Member Marianne Lisa Phillips (925991861) Appointed |
| 07/08/2019 | Ivan James Trevor (915206587) has left the board |
| 03/05/2019 | John Peter Carter (904622692) has left the board |
| 28/02/2019 | Anthony David Buffin (917801168) has left the board |
| 09/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Board Member Robin Paul Miller (912975108) Appointed |
| 02/10/2018 | David Paul Saunderson (911254665) has left the board |
| 29/06/2018 | New Accounts filed |
| 15/03/2018 | Deborah Grimason (918575596) has left the board |
| 28/12/2017 | Norman Bell (910676600) has left the board |
| 05/12/2017 | New Confirmation Statement filed |
| 21/10/2017 | New Accounts filed |
| 13/07/2017 | New Board Member Alan Richard Williams (913758269) Appointed |
| 26/12/2016 | Steven John Bennett (921974910) has left the board |
| 14/12/2016 | New Board Member Steven John Bennett (921974910) Appointed |
| 14/12/2016 | Steven John Bennett (919966443) has left the board |
| 12/12/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 14/10/2016 | Robin David Proctor (911794565) has left the board |
| 26/04/2016 | Helen O'Keefe (920719903) has left the board |
| 26/04/2016 | New Board Member Helen O'Keefe (920719890) Appointed |
| 19/04/2016 | New Board Member Helen O'Keefe (920719903) Appointed |
| 15/04/2016 | Sonia Fennell (900959123) has left the board |
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