TP SHELFCO NO.2 LIMITED

C/O Mazars Llp 1st Floor C/O Mazars Llp 1st Floor, Birmingham, B3 3AX
StatusDISSOLVED
Company No.04647961
CategoryPrivate Limited Company
Incorporated27 Jan 2003
Age21 years, 3 months, 19 days
JurisdictionEngland Wales
Dissolution09 Dec 2022
Years1 year, 5 months, 6 days

SUMMARY

TP SHELFCO NO.2 LIMITED is an dissolved private limited company with number 04647961. It was incorporated 21 years, 3 months, 19 days ago, on 27 January 2003 and it was dissolved 1 year, 5 months, 6 days ago, on 09 December 2022. The company address is C/O Mazars Llp 1st Floor C/O Mazars Llp 1st Floor, Birmingham, B3 3AX.



People

WILLIAMS, Alan Richard

Director

Accountant

ACTIVE

Assigned on 11 Jul 2017

Current time on role 6 years, 10 months, 4 days

TP DIRECTORS LTD

Corporate-director

ACTIVE

Assigned on 19 Sep 2014

Current time on role 9 years, 7 months, 26 days

BALL, Ute Suse

Secretary

RESIGNED

Assigned on 01 Mar 2008

Resigned on 28 Feb 2011

Time on role 2 years, 11 months, 27 days

BOLLU, Pierre

Secretary

Accountant

RESIGNED

Assigned on 24 Sep 2003

Resigned on 01 Mar 2008

Time on role 4 years, 5 months, 7 days

PIKE, Andrew Stephen

Secretary

RESIGNED

Assigned on 28 Feb 2011

Resigned on 23 Sep 2014

Time on role 3 years, 6 months, 23 days

EVERSECRETARY LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 27 Jan 2003

Resigned on 24 Sep 2003

Time on role 7 months, 28 days

ALLEN, Timothy Peter

Director

Fca Director

RESIGNED

Assigned on 24 Sep 2003

Resigned on 01 Mar 2008

Time on role 4 years, 5 months, 7 days

BUFFIN, Anthony David

Director

Company Director

RESIGNED

Assigned on 08 Apr 2013

Resigned on 11 Jul 2017

Time on role 4 years, 3 months, 3 days

CARTER, John Peter

Director

Director

RESIGNED

Assigned on 15 Dec 2010

Resigned on 18 Jul 2017

Time on role 6 years, 7 months, 3 days

COOPER, Geoffrey Ian

Director

Chief Executive

RESIGNED

Assigned on 15 Dec 2010

Resigned on 31 Dec 2013

Time on role 3 years, 16 days

GREATOREX, Sue

Director

Company Director

RESIGNED

Assigned on 02 Apr 2013

Resigned on 08 Feb 2014

Time on role 10 months, 6 days

GRIMASON, Deborah

Director

Company Secretary

RESIGNED

Assigned on 18 Jul 2017

Resigned on 06 Mar 2018

Time on role 7 months, 19 days

HAMPDEN SMITH, Paul Nigel

Director

Chartered Accountant

RESIGNED

Assigned on 15 Dec 2010

Resigned on 28 Feb 2013

Time on role 2 years, 2 months, 13 days

MURRAY, John Roderick

Director

Director

RESIGNED

Assigned on 01 Mar 2008

Resigned on 12 Jan 2011

Time on role 2 years, 10 months, 11 days

SIMONS, John Barry

Director

Director

RESIGNED

Assigned on 24 Sep 2003

Resigned on 01 Mar 2008

Time on role 4 years, 5 months, 7 days

SLARK, Gavin

Director

Director

RESIGNED

Assigned on 01 Mar 2008

Resigned on 12 Jan 2011

Time on role 2 years, 10 months, 11 days

SMITH, Anthony Edward

Director

Managing Director

RESIGNED

Assigned on 24 Sep 2003

Resigned on 29 Mar 2012

Time on role 8 years, 6 months, 5 days

TALLENTIRE, Paul John

Director

Company Director

RESIGNED

Assigned on 03 Apr 2013

Resigned on 06 Feb 2014

Time on role 10 months, 3 days

EVERDIRECTOR LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 27 Jan 2003

Resigned on 24 Sep 2003

Time on role 7 months, 28 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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