TP3 GLOBAL EUROPE LIMITED
Company is dissolved
General Information
NAME
TP3 GLOBAL EUROPE LIMITED
COMPANY NUMBER
09145526
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/07/2014
(10 years and 3 months old)
WEBSITE
SOFTBOXSYSTEMS.COM
CONFIRMATION STATEMENT MADE UP TO
02/08/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BUCKS
HP18 9BF
Unit 1 Ridgeway Drakes Drive
Long Crendon
Aylesbury
Bucks HP18 9BF
HP18 9BF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | New Board Member Kevin Anthony Valentine (905903543) Appointed |
| 16/05/2024 | New Board Member Anthony Charles Nicholson (919111018) Appointed |
| 18/04/2024 | New Board Member Anthony Charles Nicholson (919111018) Appointed |
Credit Risk Overview
Want to learn more about TP3 GLOBAL EUROPE 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 TP3 GLOBAL EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TP3 GLOBAL EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1960 |
Resigned | Director |
Current: 3 Past: 14 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 238 Past: 2016 |
View Report |
|
24/07/2014 - 22/12/2017 (3 years and 4 months) Born in Jun 1963 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
22/12/2017 - 05/12/2019 (1 years and 11 months) Born in Mar 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1966 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | New Board Member Kevin Anthony Valentine (905903543) Appointed |
| 16/05/2024 | New Board Member Anthony Charles Nicholson (919111018) Appointed |
| 18/04/2024 | New Board Member Anthony Charles Nicholson (919111018) Appointed |
| 28/03/2024 | New Board Member Anthony Charles Nicholson (919111018) Appointed |
| 10/01/2024 | New Board Member Anthony Charles Nicholson (919111018) Appointed |
| 04/01/2024 | New Board Member Anthony Charles Nicholson (919111018) Appointed |
| 13/10/2023 | New Board Member Anthony Charles Nicholson (919111018) Appointed |
| 13/06/2023 | New Board Member Kevin Anthony Valentine (905903543) Appointed |
| 12/06/2023 | New Board Member Anthony Charles Nicholson (919111018) Appointed |
| 18/12/2020 | New Confirmation Statement filed |
| 31/10/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Board Member Anthony Charles Nicholson (919111018) Appointed |
| 12/05/2020 | Richard Alexander Everingham Wallace (917302016) has left the board |
| 11/12/2019 | New Board Member Kevin Anthony Valentine (905903543) Appointed |
| 09/12/2019 | Wayne Langlois (924180466) has left the board |
| 08/08/2019 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 30/04/2019 | Clive Anthony Wheeldon (908599389) has left the board |
| 07/08/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 19/04/2018 | Change in Reg. Office |
| 11/01/2018 | New Board Member Wayne Langlois (924180466) Appointed |
| 09/01/2018 | Peter Michael Lockett (906242432) has left the board |
| 09/01/2018 | New Board Member Richard Alexander Everingham Wallace (917302016) Appointed |
| 09/08/2017 | New Annual Return filed |
| 13/07/2017 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 30/07/2015 | New Annual Return filed |
| 01/08/2014 | Change in Reg. Office |
| 01/08/2014 | OAKLEY SECRETARIAL SERVICES LIMITED (918961980) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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