This company is commonly known as Tpp Europe Ltd. The company was founded 25 years ago and was given the registration number 03736873. The firm's registered office is in BASINGSTOKE. You can find them at Langdowns Dfk Clifton House, Bunnian Place, Basingstoke, Hampshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | TPP EUROPE LTD |
|---|---|---|
| Company Number | : | 03736873 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 March 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Langdowns Dfk Clifton House, Bunnian Place, Basingstoke, Hampshire, England, RG21 7JE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 70 Orchards Way, Southampton, England, SO17 1RE | Secretary | 19 March 1999 | Active |
| 70 Orchards Way, Southampton, England, SO17 1RE | Director | 19 March 1999 | Active |
| Old Rectory Cottage, High Street, Stockbridge, England, SO20 6EU | Director | 19 March 1999 | Active |
| 6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Secretary | 19 March 1999 | Active |
| 8 The Bartons, Elstree Hill North, Elstree, WD6 3EN | Nominee Director | 19 March 1999 | Active |
| 6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Director | 19 March 1999 | Active |
| Mr Tony Tao Chu | ||
| Notified on | : | 01 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1970 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 750 Third Ave., 9th Floor, New York, United States, NY 10017 |
| Nature of control | : |
|
| Mr Jeremy Patrick Kelly | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1959 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | Avebury Chambers, St. Peter Street, Winchester, England, SO23 8BN |
| Nature of control | : |
|
| Mr Jason Kalik | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Avebury Chambers, St. Peter Street, Winchester, England, SO23 8BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-04 | Officers | Change person director company with change date. | Download |
| 2024-01-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-10 | Officers | Change person secretary company with change date. | Download |
| 2024-01-10 | Officers | Change person director company with change date. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-18 | Accounts | Change account reference date company previous extended. | Download |
| 2021-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-06 | Capital | Capital allotment shares. | Download |
| 2020-08-06 | Capital | Capital allotment shares. | Download |
| 2020-06-03 | Resolution | Resolution. | Download |
| 2020-06-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
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