Tp Directors Ltd

General information

Name:

Tp Directors Limited

Office Address:

Lodge Way House Lodge Way Harlestone Road NN5 7UG Northampton

Number: 03480295

Incorporation date: 1997-12-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tp Directors is a business with it's headquarters at NN5 7UG Northampton at Lodge Way House Lodge Way. This company has been registered in year 1997 and is registered under the registration number 03480295. This company has been on the British market for 27 years now and its last known state is active. Despite the fact, that recently known as Tp Directors Ltd, it previously was known under a different name. This company was known under the name Lawgra (no.463) until Tuesday 12th May 1998, then the company name was changed to Havelock Controls. The last change occurred on Friday 15th August 2014. This firm's classified under the NACE and SIC code 74990 and has the NACE code: Non-trading company. Tp Directors Limited filed its latest accounts for the period up to 31st December 2022. The business most recent confirmation statement was filed on 1st November 2022.

Currently, the directors registered by this particular limited company are: Luke K. selected to lead the company one year ago, Robin M. selected to lead the company on Wednesday 3rd October 2018 and Jonathan E. selected to lead the company on Friday 19th September 2014.

  • Previous company's names
  • Tp Directors Ltd 2014-08-15
  • Havelock Controls Limited 1998-05-12
  • Lawgra (no.463) Limited 1997-12-12

Company staff

Luke K.

Role: Director

Appointed: 05 June 2023

Latest update: 2 March 2024

Robin M.

Role: Director

Appointed: 03 October 2018

Latest update: 2 March 2024

Jonathan E.

Role: Director

Appointed: 19 September 2014

Latest update: 2 March 2024

People with significant control

The companies that control this firm are: The Bss Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Northampton at Lodge Way, Harlestone Road, NN5 7UG and was registered as a PSC under the registration number 00060987.

The Bss Group Limited
Address: Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered England And Wales
Registration number 00060987
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 19th, October 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
26
Company Age

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