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- TGPP 2 LIMITED
TGPP 2 LIMITED
Non-Trading
General Information
NAME
TGPP 2 LIMITED
COMPANY NUMBER
05799778
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
28/04/2006
(18 years and 6 months old)
WEBSITE
https://www.nsmp-limited.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/04/2006
04/05/2006
EELP 2 LIMITED
Previous Names
28/04/2006 04/05/2006 EELP 2 LIMITED
LONDON
SW1H 0BL
50 Broadway
LONDON
SW1H 0BL
Suite 1 3rd Floor
11-12 St James's Square
London
SW1Y 4LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TEESSIDE GAS PROCESSING PLANT LIMITED | Active - Accounts Filed | View Report |
TGPP 2 LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/07/2024 | Event: New Confirmation Statement filed |
Date: 21/06/2024 | Event: New Accounts filed |
Date: 17/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about TGPP 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TGPP 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TGPP 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
VISTRA COMPANY SECRETARIES LIMITED 06/05/2009 - Present (15 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 2068 Past: 4879 |
View Report |
31/03/2010 - Present (14 years and 7 months) Born in Jan 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
23/12/2019 - Present (4 years and 10 months) Born in Jan 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 5 |
View Report |
23/10/2020 - Present (4years) Born in Jul 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
21/09/2022 - Present (2 years and 1 months) Born in Jul 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NSMP HOLDINGS LTD | N/A | N/A |
NSMP (TGPP) LTD | N/A | N/A |
TEESSIDE GAS PROCESSING PLANT LIMITED | Active - Accounts Filed | View Report |
TGPP 1 LIMITED | Active - Accounts Filed | View Report |
TEESSIDE GAS & LIQUIDS PROCESSING | Active - Accounts Filed | View Report |
NORTHERN GAS PROCESSING LIMITED | Active - Accounts Filed | View Report |
TGPP 2 LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/07/2024 | Event: New Confirmation Statement filed |
Date: 21/06/2024 | Event: New Accounts filed |
Date: 17/08/2023 | Event: New Accounts filed |
Date: 19/07/2023 | Event: New Confirmation Statement filed |
Date: 29/09/2022 | Event: Andrew Robert William Heppel (913832926) has left the board |
Date: 29/09/2022 | Event: New Board Member Sayma Cox (930047152) Appointed |
Date: 29/09/2022 | Event: New Confirmation Statement filed |
Date: 02/07/2022 | Event: New Accounts filed |
Date: 02/07/2022 | Event: New Confirmation Statement filed |
Date: 26/06/2022 | Event: New Accounts filed |
Date: 26/06/2022 | Event: New Confirmation Statement filed |
Date: 27/11/2020 | Event: New Confirmation Statement filed |
Date: 11/11/2020 | Event: New Board Member Gabriele Saturnio Barbaro (927627124) Appointed |
Date: 11/11/2020 | Event: Karl Lim (926085875) has left the board |
Date: 29/09/2020 | Event: New Confirmation Statement filed |
Date: 22/08/2020 | Event: New Accounts filed |
Date: 31/12/2019 | Event: New Board Member John Richard Barry (926562266) Appointed |
Date: 31/12/2019 | Event: Sara Murtadha Jaffar Sulaiman (925583030) has left the board |
Date: 24/09/2019 | Event: New Accounts filed |
Date: 29/07/2019 | Event: New Board Member Karl Lim (926085875) Appointed |
Date: 29/07/2019 | Event: Piotr Lukasz Sochocki (925104963) has left the board |
Date: 18/07/2019 | Event: Gareth Williams (925280042) has left the board |
Date: 09/07/2019 | Event: New Confirmation Statement filed |
Date: 18/04/2019 | Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
Date: 18/04/2019 | Event: VISTRA COMPANY SECRETARIES LIMITED (913956608) has left the board |
Date: 06/03/2019 | Event: New Board Member Sara Murtadha Jaffar Sulaiman (925583030) Appointed |
Date: 27/11/2018 | Event: New Board Member Piotr Lukasz Sochocki (925104963) Appointed |
Date: 27/11/2018 | Event: New Board Member Gareth Williams (925280042) Appointed |
Date: 27/11/2018 | Event: Daniel Raymond Revers (917471622) has left the board |
Date: 27/11/2018 | Event: Adam Neil Kuhnley (919843728) has left the board |
Date: 27/07/2018 | Event: New Confirmation Statement filed |
Date: 21/07/2018 | Event: New Accounts filed |
Date: 22/07/2017 | Event: New Annual Return filed |
Date: 18/07/2017 | Event: New Accounts filed |
Date: 03/07/2017 | Event: Change in Reg. Office |
Date: 10/08/2016 | Event: New Accounts filed |
Date: 16/07/2016 | Event: New Annual Return filed |
Date: 24/07/2015 | Event: New Annual Return filed |
Date: 22/06/2015 | Event: New Board Member Adam Neil Kuhnley (919843728) Appointed |
Date: 22/06/2015 | Event: Adam Neil Kuhnley (919846604) has left the board |
Date: 16/06/2015 | Event: New Board Member Adam Neil Kuhnley (919846604) Appointed |
Date: 15/06/2015 | Event: Mark Bisso (918202698) has left the board |
Date: 25/05/2015 | Event: New Accounts filed |
Date: 07/07/2014 | Event: New Annual Return filed |
Date: 12/06/2014 | Event: New Accounts filed |
Date: 15/10/2013 | Event: Christopher James Picotte (917471645) has left the board |
Date: 15/10/2013 | Event: New Board Member Mark Bisso (918202698) Appointed |
Date: 06/07/2013 | Event: New Annual Return filed |
Date: 10/06/2013 | Event: New Accounts filed |
Date: 06/06/2013 | Event: Change in Reg. Office |
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