Company information:
Tp Shelfco No.3 Limited (No: 01132499)
Address: C/O MAZARS LLP 1ST FLOOR, TWO CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX
Status: Liquidation
Incorporated: 09-Apr-1973
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 15-Apr-2022
Industry Class: 99999 - Dormant Company
Current Director: TP DIRECTORS LTD ( From: Sep-2014 )
Current Director: ALAN RICHARD WILLIAMS ( DOB: Nov-1969 From: Jul-2017 )
Resigned Director: NORMAN BELL ( DOB: Mar-1958 From: Apr-2013 To: Feb-2014 )
Resigned Director: ANTHONY DAVID BUFFIN ( DOB: Nov-1971 From: Apr-2013 To: Jul-2017 )
Resigned Director: ALAN BURTON ( DOB: Apr-1950 From: Apr-1991 To: Mar-1994 )
Resigned Director: JOHN PETER CARTER ( DOB: May-1961 From: Dec-2010 To: Jul-2017 )
Resigned Director: GEOFFREY IAN COOPER ( DOB: Mar-1954 From: Dec-2010 To: Dec-2013 )
Resigned Director: SUE GREATOREX ( DOB: Oct-1957 From: Apr-2013 To: Feb-2014 )
Resigned Director: DEBORAH GRIMASON ( DOB: Mar-1963 From: Jul-2017 To: Mar-2018 )
Resigned Director: PAUL NIGEL HAMPDEN SMITH ( DOB: Dec-1960 From: Dec-2010 To: Feb-2013 )
Resigned Director: CAROL KAVANAGH ( DOB: Mar-1962 From: Apr-2013 To: Sep-2014 )
Resigned Director: MARTIN RICHARD MEECH ( DOB: Jun-1957 From: Apr-2013 To: Sep-2014 )
Resigned Director: JOHN RODERICK MURRAY ( DOB: May-1960 From: Mar-2008 To: Jan-2011 )
Resigned Director: JEAN-JACQUES MICHEL VAN OOSTEN ( DOB: Mar-1968 From: Apr-2013 To: Feb-2014 )
Resigned Director: ROBIN DAVID PROCTOR ( DOB: Mar-1969 From: Apr-2013 To: Feb-2014 )
Resigned Director: JOHN BARRY SIMONS ( DOB: May-1941 From: Apr-1991 To: Oct-2003 )
Resigned Director: PAUL ANTHONY SIMPSON ( DOB: Dec-1966 From: Apr-2000 To: Sep-2014 )
Resigned Director: STEVEN DONALD SKELTON ( DOB: Mar-1953 From: Apr-1991 To: Mar-1993 )
Resigned Director: GAVIN SLARK ( DOB: Apr-1965 From: Mar-2008 To: Jan-2011 )
Resigned Director: ANTHONY EDWARD SMITH ( DOB: Feb-1969 From: Mar-1994 To: Mar-2012 )
Resigned Director: PAUL SWANWICK ( DOB: May-1968 From: Sep-1998 To: Mar-2012 )
Resigned Director: PAUL JOHN TALLENTIRE ( DOB: May-1962 From: Apr-2013 To: Feb-2014 )
Resigned Secretary: UTE SUSE BALL ( DOB: Jan-1961 From: Mar-2008 To: Feb-2011 )
Resigned Secretary: PIERRE BOLLU ( DOB: Jan-1950 From: Oct-2003 To: Mar-2008 )
Resigned Secretary: ANDREW STEPHEN PIKE ( From: Feb-2011 To: Sep-2014 )
Resigned Secretary: PAMELA HELEN SIMONS ( DOB: May-1947 From: Apr-1991 To: Aug-1991 )
Resigned Secretary: JOHN BARRY SIMONS ( DOB: May-1941 From: Aug-1991 To: Mar-1994 )
Resigned Secretary: ANTHONY EDWARD SMITH ( DOB: Feb-1969 From: Mar-1994 To: Oct-2003 )
Persons of Significant Control:
Travis Perkins Financing Company No.3 Limited, Lodge Way House Lodge Way, Lodge Farm Industrial Estate, Northampton, NN5 7UG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)