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Tp3 Global Europe Limited, HP18 9BF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TP3 GLOBAL EUROPE LIMITED

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

This company is commonly known as Tp3 Global Europe Limited. The company was founded 10 years ago and was given the registration number 09145526. The firm's registered office is in AYLESBURY. You can find them at Unit 1 Ridgeway Drakes Drive, Long Crendon, Aylesbury, Bucks. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TP3 GLOBAL EUROPE LIMITED
Company Number:09145526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2014
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 1 Ridgeway Drakes Drive, Long Crendon, Aylesbury, Bucks, HP18 9BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Ridgeway, Drakes Drive, Long Crendon, Aylesbury, HP18 9BF

Director25 June 2020Active
Unit 45, Edward Street, Salford, England, M7 1SP

Director05 December 2019Active
The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY

Corporate Secretary24 July 2014Active
Unit 1 Ridge Way, Drake's Drive, Long Crendon, Aylesbury, England, HP18 9BF

Director22 December 2017Active
60 Stone Lane, Winterbourne Down, Bristol, United Kingdom, BS36 1DJ

Director24 July 2014Active
Unit 1 Ridge Way, Drake's Drive, Long Crendon, Aylesbury, United Kingdom, HP18 9BF

Director22 December 2017Active
Grey Gables, Chessetts Wood Road, Lapworth, United Kingdom, B94 6EP

Director24 July 2014Active

People with Significant Control

Mr Peter Michael Lockett
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Address:12 Alderwood Place, Princes Way, Solihull, B91 3HX
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Clive Anthony Wheeldon
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Address:12 Alderwood Place, Princes Way, Solihull, B91 3HX
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Tp3 Global Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:12 Alderwood Way, Princes Way, Solihull, United Kingdom, B91 3HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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