TPN GROUP HOLDINGS LIMITED
Company is dissolved
General Information
NAME
TPN GROUP HOLDINGS LIMITED
COMPANY NUMBER
06311562
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/07/2007
(17 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/07/2017
ACCOUNTS MADE UP TO
31/03/2017
KEEP INFORMED
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PREVIOUS NAMES
13/07/2007
26/11/2007
ENSCO 602 LIMITED
WOKINGHAM
RG41 5TS
1020 Eskdale Road
Winnersh
WOKINGHAM
RG41 5TS
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 |
|---|---|
| 30/09/2024 | New Board Member Neil Martin England (905026664) Appointed |
| 23/09/2024 | New Board Member Neil Martin England (905026664) Appointed |
| 12/07/2024 | New Board Member Mark Ivor Kendall (918034111) Appointed |
Credit Risk Overview
Want to learn more about TPN GROUP HOLDINGS 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 TPN GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TPN GROUP HOLDINGS 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 N/A |
Resigned | Secretary |
Current: 523 Past: 4654 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 15 Past: 3070 |
View Report |
|
Director: 08/11/2007 - 17/07/2013 (5 years and 8 months) Secretary: 08/11/2007 - 17/07/2013 (5 years and 8 months) Born in Mar 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
|
Born in Aug 1973 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
Born in May 1952 |
Resigned | Director |
Current: 2 Past: 12 |
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 |
|---|---|
| 30/09/2024 | New Board Member Neil Martin England (905026664) Appointed |
| 23/09/2024 | New Board Member Neil Martin England (905026664) Appointed |
| 12/07/2024 | New Board Member Mark Ivor Kendall (918034111) Appointed |
| 04/05/2023 | New Board Member Neil Martin England (905026664) Appointed |
| 01/03/2018 | Change in Reg. Office |
| 22/07/2017 | New Annual Return filed |
| 16/07/2017 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 14/07/2016 | Robert Schofield (916887521) has left the board |
| 14/07/2016 | New Board Member Victoria Marcer (921006272) Appointed |
| 14/07/2016 | New Board Member Neil Martin England (905026664) Appointed |
| 08/07/2016 | New Accounts filed |
| 04/02/2016 | Adam Leonard (908212191) has left the board |
| 04/02/2016 | Roger Leonard Burdett (916333729) has left the board |
| 04/02/2016 | Adam Leonard (908212191) has left the board |
| 04/02/2016 | Roger Leonard Burdett (916333729) has left the board |
| 20/08/2015 | New Accounts filed |
| 15/08/2015 | New Annual Return filed |
| 12/12/2014 | New Board Member Mark Duggan (919335829) Appointed |
| 04/09/2014 | New Annual Return filed |
| 10/07/2014 | New Accounts filed |
| 21/12/2013 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 07/08/2013 | John Henry Bowers (901595183) has left the board |
| 07/08/2013 | New Board Member Mark Kendell (918034111) Appointed |
| 07/08/2013 | New Board Member Paul Robinson (918034123) Appointed |
| 07/08/2013 | New Company Secretary Paul Robinson (918034367) Appointed |
| 19/07/2013 | John Garner (912463513) has left the board |
| 19/07/2013 | New Board Member Robert Schofield (916887521) Appointed |
| 25/10/2012 | Roger Leonard Burdett (905379220) has left the board |
| 25/10/2012 | New Board Member Roger Leonard Burdett (916333729) Appointed |
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