About

Registered Number: 03005104
Date of Incorporation: 23/12/1994 (30 years and 4 months ago)
Company Status: Active
Registered Address: 77 Marlowes, Hemel Hempstead, Hertfordshire, HP1 1LF

 

T.P.R. Mechanical Services Ltd was established in 1994, it's status is listed as "Active". There are 4 directors listed for this company at Companies House. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUFF, Simon 19 January 1995 - 1
DUFF, Thomas 19 January 1995 - 1
DUFF, Robin 19 January 1995 31 July 2019 1
Secretary Name Appointed Resigned Total Appointments
DUFF, Patricia Ann 23 December 1994 - 1

Filing History

Document Type Date
CS01 - N/A 14 February 2020
PSC07 - N/A 15 August 2019
TM01 - Termination of appointment of director 15 August 2019
AA - Annual Accounts 21 June 2019
PSC04 - N/A 07 February 2019
CS01 - N/A 27 December 2018
AA - Annual Accounts 27 December 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 22 December 2017
CH01 - Change of particulars for director 28 November 2017
PSC04 - N/A 28 November 2017
CS01 - N/A 29 December 2016
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 29 December 2015
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 27 December 2014
AA - Annual Accounts 27 December 2014
CH01 - Change of particulars for director 27 December 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 27 December 2013
AR01 - Annual Return 24 December 2012
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 21 January 2012
CH01 - Change of particulars for director 21 January 2012
AA - Annual Accounts 20 December 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 23 December 2010
AR01 - Annual Return 06 February 2010
CH01 - Change of particulars for director 06 February 2010
CH01 - Change of particulars for director 06 February 2010
CH01 - Change of particulars for director 06 February 2010
CH01 - Change of particulars for director 06 February 2010
AA - Annual Accounts 15 December 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 10 January 2009
AA - Annual Accounts 29 January 2008
363a - Annual Return 04 January 2008
363a - Annual Return 01 February 2007
AA - Annual Accounts 08 January 2007
363s - Annual Return 05 January 2006
AA - Annual Accounts 04 January 2006
AA - Annual Accounts 31 January 2005
363s - Annual Return 07 January 2005
AA - Annual Accounts 01 February 2004
287 - Change in situation or address of Registered Office 16 January 2004
363s - Annual Return 16 January 2004
AA - Annual Accounts 30 January 2003
363s - Annual Return 02 January 2003
AA - Annual Accounts 01 February 2002
363s - Annual Return 02 January 2002
AA - Annual Accounts 30 January 2001
363s - Annual Return 11 January 2001
287 - Change in situation or address of Registered Office 11 April 2000
363s - Annual Return 20 January 2000
AA - Annual Accounts 20 January 2000
363s - Annual Return 03 March 1999
AA - Annual Accounts 10 February 1999
AA - Annual Accounts 27 January 1998
363s - Annual Return 22 January 1998
363s - Annual Return 08 January 1997
AA - Annual Accounts 15 October 1996
287 - Change in situation or address of Registered Office 23 May 1996
363s - Annual Return 04 January 1996
RESOLUTIONS - N/A 23 February 1995
RESOLUTIONS - N/A 23 February 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 1995
123 - Notice of increase in nominal capital 23 February 1995
288 - N/A 15 February 1995
288 - N/A 15 February 1995
288 - N/A 15 February 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 February 1995
288 - N/A 12 January 1995
RESOLUTIONS - N/A 06 January 1995
MEM/ARTS - N/A 06 January 1995
287 - Change in situation or address of Registered Office 05 January 1995
288 - N/A 05 January 1995
288 - N/A 05 January 1995
288 - N/A 05 January 1995
NEWINC - New incorporation documents 23 December 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.