TPS RETAIL LIMITED

Profile TPS RETAIL LIMITED

Actual on 01.08.2021
Company name
TPS RETAIL LIMITED
copy
copied
Company number
07858047
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 23 November 2011
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 14 June 2022 due by Tuesday, 28 June 2022

Last statement dated Monday, 14 June 2021

Nature of business (SIC)
47410 - Retail sale of computers, peripheral units and software in specialised stores
copy
copied
Registered office address
WINGHAMS HOUSE 9 FREEPORT OFFICE VILLAGE, CENTURY DRIVE, ESSEX, BRAINTREE, CM77 8YG
copy
copied

PSC and Officers TPS RETAIL LIMITED

Officers

(as of 20.09.2020)

DEVLIN, Antony Patrick
Status: Active
Appointed on: Wednesday, 23 November 2011
Correspondence address: Winghams House 9 Freeport Office Village, Century Drive, Braintree, England, Essex, CM77 8YG
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Director
Country of residence: England
DEVLIN, Lisa Anne
Status: Active
Appointed on: Wednesday, 23 November 2011
Correspondence address: Winghams House 9 Freeport Office Village, Century Drive, Braintree, England, Essex, CM77 8YG
Role: Secretary
HAINESBOROUGH, Martin
Status: Not active
Appointed on: Wednesday, 23 November 2011
Resigned on: Wednesday, 14 February 2018
Correspondence address: 9 Galleries Court, 12 Kenway, Southend On Sea, England, Essex, SS2 5DX
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.09.2021)

Mr Antony Patrick Devlin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Winghams House Braintree, England, Essex
Nationality: British
Date of birth: October 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Maureen Pound
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Winghams House Braintree, Essex
Nationality: British
Date of birth: June 1941
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Martin Richard Hainesborough
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 Stadium Road Southend-On-Sea, England, Essex
Nationality: British
Date of birth: December 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control