T P Engineering Limited

Proposed for strike-off04404706 Private limited company
Incorporated
27 March 2002 (24 years)
Industry
Manufacture of other parts and accessories for motor vehicles (29320)
Directors
Henrique De Silva Chambel
Owned by
Paul John Stubbs
Accounts type
Total exemption full
Region
West Midlands
Address
Trent House
234 Victoria Road
Stoke On Trent
ST4 2LW

Filing status

Accounts due
30 April 2021
Last accounts
30 April 2019
Conf. stmt due
23 May 2022
Last conf. stmt
9 May 2021

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

De Silva Chambel, Henrique
Director · Appointed 29 January 2018
Portuguese
Born August 1959 (67)
Officer history (10 former)
18 December 2020
Resigned Stock, Anthony Mark as Director
31 October 2019
Resigned Flower, Michael Andrew as Director
18 January 2019
Resigned Hall, Duncan as Director
24 May 2018
Resigned Stubbs, Paul John as Secretary
24 May 2018
Resigned Stubbs, Paul John as Director
29 January 2018
Appointed Stock, Anthony Mark as Director
29 January 2018
Appointed De Silva Chambel, Henrique as Director
29 January 2018
Resigned Stubbs, Peter Bernard as Director
2 February 2009
Appointed Flower, Michael Andrew as Director
1 May 2006
Appointed Hall, Duncan as Director
19 March 2004
Resigned James, Timothy Nigel as Director
14 November 2003
Appointed Stubbs, Paul John as Secretary
14 November 2003
Resigned Stubbs, Peter Bernard as Secretary
14 November 2003
Appointed Stubbs, Peter Bernard as Director
8 May 2002
Appointed James, Timothy Nigel as Director
27 March 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
27 March 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
27 March 2002
Appointed London Law Services Limited as Corporate Nominee Director
27 March 2002
Resigned London Law Services Limited as Corporate Nominee Director
27 March 2002
Appointed Stubbs, Peter Bernard as Secretary
27 March 2002
Appointed Stubbs, Paul John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1964 (62)
Former controllers (2)
29 January 2018
Ceased Peter Bernard Stubbs — Owns 25–50% of shares
7 April 2016
Ceased Amanda Stubbs — Owns 50–75% of shares

Filings

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