TPG ENGINEERING LIMITED
Overview
| Company Name | TPG ENGINEERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09464848 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TPG ENGINEERING LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is TPG ENGINEERING LIMITED located?
| Registered Office Address | A2/1064 Cody Technology Park Old Ively Road GU14 0LX Farnborough Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TPG ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| HUNT THERMAL TECHNOLOGIES LIMITED | May 27, 2016 | May 27, 2016 |
| TPG ENGINEERING LIMITED | May 13, 2016 | May 13, 2016 |
| TPG ENGINEERING SERVICES LIMITED | Apr 09, 2016 | Apr 09, 2016 |
| CORAC GROUP LIMITED | Jun 02, 2015 | Jun 02, 2015 |
| TP GROUP LIMITED | Mar 02, 2015 | Mar 02, 2015 |
What are the latest accounts for TPG ENGINEERING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for TPG ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Mar 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Mar 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Appointment of Ms Claire Louise Macpherson as a director on Jun 20, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon John Nicholson Kings as a director on Apr 22, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Philip Cartmell as a director on Jun 21, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon John Nicholson Kings as a director on Jun 21, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed tpg engineering LIMITED\certificate issued on 27/05/16 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Who are the officers of TPG ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACPHERSON, Claire Louise | Secretary | Cody Technology Park Old Ively Road GU14 0LX Farnborough A2/1064 Hampshire England | 195434660001 | |||||||
| MACPHERSON, Claire Louise | Director | Cody Technology Park Old Ively Road GU14 0LX Farnborough A2/1064 Hampshire England | England | British | Head Of Legal And Compliance | 243235640001 | ||||
| STROUD, Derren Mark | Director | Cody Technology Park Old Ively Road GU14 0LX Farnborough A2/1064 Hampshire England | United Kingdom | British | Chief Financial Officer | 92693150001 | ||||
| CARTMELL, Philip | Director | Cody Technology Park Old Ively Road GU14 0LX Farnborough A2/1064 Hampshire England | England | British | Director | 74603470010 | ||||
| CRAWFORD, Mark Stephen | Director | Cody Technology Park Old Ively Road GU14 0LX Farnborough A2/1064 Hampshire England | England | British | Director | 256891910001 | ||||
| KINGS, Simon John Nicholson | Director | Cody Technology Park Old Ively Road GU14 0LX Farnborough A2/1064 Hampshire England | England | British | Sales Director | 197059500001 |
Who are the persons with significant control of TPG ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tp Group Plc | Apr 06, 2016 | Cody Technology Park, Old Ively Road GU14 0LX Farnborough A2/1064 Cody Technology Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0