TP SHELFCO NO.2 LIMITED
- Company statusdissolved
- Company No04647961
- Age22 years 6 months Incorporated 27 January 2003
- Officers0
Address
C/O Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
TP SHELFCO NO.2 LIMITED is an dissolved company incorporated on 27 January 2003 and based in Birmingham. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
2 Years Ago on 09 Dec 2022
Liquidation Voluntary Members Return Of Final Meeting
2 Years Ago on 09 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 29 Sep 2021
Liquidation Voluntary Appointment Of Liquidator
3 Years Ago on 28 Sep 2021
Resolution
3 Years Ago on 28 Sep 2021
Liquidation Voluntary Declaration Of Solvency
3 Years Ago on 28 Sep 2021
Change Sail Address Company With New Address
3 Years Ago on 28 Sep 2021
Cessation Of A Person With Significant Control
3 Years Ago on 16 Sep 2021
Notification Of A Person With Significant Control
3 Years Ago on 14 Sep 2021
Accounts With Accounts Type Dormant
4 Years Ago on 17 May 2021
Gazette Filings Brought Up To Date
4 Years Ago on 06 May 2021
Confirmation Statement With No Updates
4 Years Ago on 05 May 2021
Gazette Notice Compulsory
4 Years Ago on 20 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Feb 2020
Accounts With Accounts Type Dormant
5 Years Ago on 20 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 05 Feb 2019
Resolution
6 Years Ago on 26 Sep 2018
Accounts With Accounts Type Dormant
7 Years Ago on 26 Jun 2018
Termination Director Company With Name Termination Date
7 Years Ago on 13 Mar 2018
Confirmation Statement With No Updates
7 Years Ago on 06 Feb 2018
Accounts With Accounts Type Dormant
7 Years Ago on 28 Sep 2017
Termination Director Company With Name Termination Date
8 Years Ago on 25 Jul 2017
Appoint Person Director Company With Name Date
8 Years Ago on 19 Jul 2017
Termination Director Company With Name Termination Date
8 Years Ago on 19 Jul 2017
Appoint Person Director Company With Name Date
8 Years Ago on 11 Jul 2017
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILLIAMS, Alan Richard | director | Nov 1969 | 11 Jul 2017 |
| TP DIRECTORS LTD | corporate director | 19 Sept 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Travis Perkins Financing Company No.3 Limited | 27 Aug 2021 | |
| The Bss Group Limited | 06 Apr 2016 |
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