Tp Directors Ltd

About

Registered Number: 03480295
Date of Incorporation: 12/12/1997 (26 years and 4 months ago)
Company Status: Active
Registered Address: Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG

 

Based in Northampton, Tp Directors Ltd was registered on 12 December 1997. Currently we aren't aware of the number of employees at the this organisation. Erb, Jonathan, Joyce, Philip James, Lund, Graham John, Phillips, Marianne Lisa, Pinney, Nicholas Frederick, Pike, Andrew Stephen, Coe, Richard John, O'keefe, Helen, Preedy, Ian are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ERB, Jonathan 19 September 2014 - 1
JOYCE, Philip James 16 April 2015 - 1
LUND, Graham John 16 April 2015 - 1
PHILLIPS, Marianne Lisa 29 August 2019 - 1
PINNEY, Nicholas Frederick 16 April 2015 - 1
COE, Richard John 30 October 2014 30 October 2015 1
O'KEEFE, Helen 11 April 2016 28 February 2020 1
PREEDY, Ian 30 October 2014 08 February 2016 1
Secretary Name Appointed Resigned Total Appointments
PIKE, Andrew Stephen 28 February 2011 23 September 2014 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 27 May 2020
TM01 - Termination of appointment of director 28 February 2020
CS01 - N/A 12 November 2019
AA - Annual Accounts 20 September 2019
TM01 - Termination of appointment of director 09 September 2019
AP01 - Appointment of director 03 September 2019
TM01 - Termination of appointment of director 05 August 2019
TM01 - Termination of appointment of director 01 May 2019
TM01 - Termination of appointment of director 26 February 2019
CS01 - N/A 05 November 2018
AP01 - Appointment of director 04 October 2018
TM01 - Termination of appointment of director 28 September 2018
AA - Annual Accounts 26 June 2018
TM01 - Termination of appointment of director 13 March 2018
TM01 - Termination of appointment of director 22 December 2017
CS01 - N/A 30 November 2017
AA - Annual Accounts 18 October 2017
AP01 - Appointment of director 11 July 2017
CH01 - Change of particulars for director 28 February 2017
TM01 - Termination of appointment of director 22 December 2016
CS01 - N/A 07 December 2016
CH01 - Change of particulars for director 02 December 2016
TM01 - Termination of appointment of director 12 October 2016
AA - Annual Accounts 22 September 2016
AP01 - Appointment of director 15 April 2016
TM01 - Termination of appointment of director 13 April 2016
AP01 - Appointment of director 29 March 2016
TM01 - Termination of appointment of director 16 February 2016
AR01 - Annual Return 07 December 2015
TM01 - Termination of appointment of director 30 October 2015
AA - Annual Accounts 13 October 2015
AP01 - Appointment of director 24 July 2015
AP01 - Appointment of director 17 April 2015
AP01 - Appointment of director 17 April 2015
AP01 - Appointment of director 17 April 2015
AP01 - Appointment of director 17 April 2015
AP01 - Appointment of director 17 April 2015
TM01 - Termination of appointment of director 30 January 2015
AR01 - Annual Return 17 December 2014
AP01 - Appointment of director 30 October 2014
AP01 - Appointment of director 30 October 2014
AP01 - Appointment of director 30 October 2014
AP01 - Appointment of director 30 October 2014
AP01 - Appointment of director 30 October 2014
AP01 - Appointment of director 30 October 2014
AP01 - Appointment of director 30 October 2014
AP01 - Appointment of director 30 October 2014
AA - Annual Accounts 02 October 2014
TM02 - Termination of appointment of secretary 01 October 2014
TM02 - Termination of appointment of secretary 01 October 2014
AP01 - Appointment of director 29 September 2014
AP01 - Appointment of director 26 September 2014
AP01 - Appointment of director 26 September 2014
AP01 - Appointment of director 26 September 2014
RESOLUTIONS - N/A 09 September 2014
CERTNM - Change of name certificate 15 August 2014
TM01 - Termination of appointment of director 14 January 2014
AR01 - Annual Return 16 December 2013
CH01 - Change of particulars for director 12 November 2013
AA - Annual Accounts 03 October 2013
AP01 - Appointment of director 07 May 2013
TM01 - Termination of appointment of director 18 March 2013
TM01 - Termination of appointment of director 06 March 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 19 April 2011
AP03 - Appointment of secretary 01 March 2011
TM02 - Termination of appointment of secretary 01 March 2011
AD01 - Change of registered office address 18 February 2011
TM01 - Termination of appointment of director 21 January 2011
TM01 - Termination of appointment of director 21 January 2011
AP01 - Appointment of director 10 January 2011
AP01 - Appointment of director 10 January 2011
AP01 - Appointment of director 07 January 2011
AA01 - Change of accounting reference date 06 January 2011
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 05 May 2010
AR01 - Annual Return 18 December 2009
RESOLUTIONS - N/A 27 October 2009
CH03 - Change of particulars for secretary 06 October 2009
CH01 - Change of particulars for director 05 October 2009
CH01 - Change of particulars for director 05 October 2009
AA - Annual Accounts 08 May 2009
363a - Annual Return 05 December 2008
AA - Annual Accounts 02 May 2008
363a - Annual Return 03 December 2007
AA - Annual Accounts 05 June 2007
288a - Notice of appointment of directors or secretaries 06 February 2007
288b - Notice of resignation of directors or secretaries 06 February 2007
363a - Annual Return 22 December 2006
288b - Notice of resignation of directors or secretaries 06 December 2006
288a - Notice of appointment of directors or secretaries 06 December 2006
288a - Notice of appointment of directors or secretaries 13 June 2006
288b - Notice of resignation of directors or secretaries 13 June 2006
AA - Annual Accounts 07 June 2006
288a - Notice of appointment of directors or secretaries 11 January 2006
288b - Notice of resignation of directors or secretaries 11 January 2006
363a - Annual Return 29 November 2005
AA - Annual Accounts 26 August 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 29 November 2004
288c - Notice of change of directors or secretaries or in their particulars 05 July 2004
363s - Annual Return 17 December 2003
AA - Annual Accounts 16 August 2003
288c - Notice of change of directors or secretaries or in their particulars 12 May 2003
288b - Notice of resignation of directors or secretaries 14 February 2003
288a - Notice of appointment of directors or secretaries 13 February 2003
363s - Annual Return 14 January 2003
288b - Notice of resignation of directors or secretaries 14 October 2002
288a - Notice of appointment of directors or secretaries 14 October 2002
AA - Annual Accounts 11 July 2002
288a - Notice of appointment of directors or secretaries 07 May 2002
288b - Notice of resignation of directors or secretaries 07 May 2002
363s - Annual Return 11 January 2002
AA - Annual Accounts 06 December 2001
288a - Notice of appointment of directors or secretaries 12 June 2001
288b - Notice of resignation of directors or secretaries 12 June 2001
363s - Annual Return 03 January 2001
AA - Annual Accounts 15 November 2000
288a - Notice of appointment of directors or secretaries 15 April 2000
288b - Notice of resignation of directors or secretaries 15 April 2000
363s - Annual Return 21 December 1999
363s - Annual Return 10 March 1999
225 - Change of Accounting Reference Date 09 March 1999
AA - Annual Accounts 12 February 1999
287 - Change in situation or address of Registered Office 17 September 1998
288b - Notice of resignation of directors or secretaries 17 September 1998
288b - Notice of resignation of directors or secretaries 17 September 1998
288a - Notice of appointment of directors or secretaries 17 September 1998
288a - Notice of appointment of directors or secretaries 17 September 1998
288a - Notice of appointment of directors or secretaries 17 September 1998
MEM/ARTS - N/A 15 June 1998
CERTNM - Change of name certificate 11 May 1998
NEWINC - New incorporation documents 12 December 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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