T.I.P. EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as T.i.p. Europe Limited. The company was founded 38 years ago and was given the registration number 02004028. The firm's registered office is in LONDON. You can find them at 1 More London Place, , London, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name	:	T.I.P. EUROPE LIMITED
Company Number	:	02004028
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	26 March 1986
End of financial year	:	30 June 2017
Jurisdiction	:	England - Wales
Industry Codes	:	52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address	:	1 More London Place, London, SE1 2AF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT	Corporate Secretary	01 November 2009	Active
1, More London Place, London, SE1 2AF	Director	30 March 2017	Active
1, More London Place, London, SE1 2AF	Director	30 March 2017	Active
Wanamaker House, 2020 Walnut Street, Philadelphia, Usa, PA 19103	Secretary	08 July 1993	Active
The Barn, Chithurst Lane Trotton, Petersfield, GU31 5ET	Secretary	22 December 1994	Active
Snowberry Mill Lane, Acaster Malbis, YO2 1TZ	Secretary	-	Active
100 Barbirolli Square, Manchester, M2 3AB	Corporate Secretary	23 January 2004	Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH	Corporate Secretary	02 January 1996	Active
Trafalgar House, 29 Park Place, Leeds, LS1 2SP	Corporate Secretary	17 April 2000	Active
508 Van Lear's Run, Villanova, Pennsylvania, Usa, 19085	Director	01 June 1993	Active
Kaitness Hemp Lane, Wigginton, Tring, HP23 6HE	Director	-	Active
The Malt House, Grove End, Upper Brailes, OX15 5BA	Director	09 March 1995	Active
Quinten Massigstraat 2-7, Amsterdam, The Netherlands, FOREIGN	Director	25 January 2001	Active
Craigmore, 9 Savile Park, Halifax, HX1 3EA	Director	23 April 1998	Active
Dovecote House, Old Hall Road, Sale, United Kingdom, M33 2HR	Director	22 June 2009	Active
8 Langtree Close, Worsley, Manchester, M28 7XT	Director	01 April 2001	Active
500 Patriots Way, Newtown Square, Pennsylvania, 19073	Director	30 July 1997	Active
Wanamaker House, 2020 Walnut Street, Philadelphia, Usa, PA 19103	Director	13 December 1996	Active
Summerhill, Steels Lane, Oxshott, Leatherhead, KT22 0QQ	Director	01 December 1999	Active
Barningham Hall, Barningham, Bury St Edmunds, IP31 1DH	Director	-	Active
23 Holders Hill Crescent, London, NW14 1NE	Director	20 June 2003	Active
The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ	Director	14 November 2013	Active
18 Rosary Gardens, London, SW7 4NT	Director	17 December 2001	Active
11 Wheatley Rise, Ilkley, LS29 8SQ	Director	24 May 2000	Active
115 Woodsford Square, London, W14 8DT	Director	-	Active
Dovecote House, Old Hall Road, Sale, United Kingdom, M33 2HR	Director	22 June 2009	Active
Buurtweg 12, Wassenaar, The Netherlands, 2244 AD	Director	12 September 1994	Active
Warwick House, 47 Stewkley Road Wing, Leighton Buzzard, LU7 0NJ	Director	09 March 1995	Active
Dovecote House, Old Hall Road, Sale, United Kingdom, M33 2HR	Director	30 March 2004	Active
Church Cottage Grange Road St Marys Platt, Sevenoaks, TN15 8LG	Director	07 May 1992	Active
2 Farrer Top, Markyate, St Albans, AL3 8NA	Director	-	Active
7 Belgravia Road, St Johns, Wakefield, WF1 3JP	Director	17 December 2001	Active
66 Dickens Lane, Poynton, Stockport, SK12 1NT	Director	-	Active
The Old Stables Ingthorne Lane, South Milford, Leeds, LS25 5DH	Director	25 June 2001	Active
Dovecote House, Old Hall Road, Sale, United Kingdom, M33 2HR	Director	12 May 2008	Active

People with Significant Control

Key Leasing Limited
Notified on	:	23 July 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ge Ese Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

T.I.P. EUROPE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement