Tp Directors Ltd in Harlestone Road NORTHAMPTON - NN5 7UG

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Tp Directors Ltd NORTHAMPTON

Tp Directors started in year 1997 as Private Limited Company with registration number 03480295. The Tp Directors company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Northampton at Lodge Way House Lodge Way. Postal code: NN5 7UG. Since August 15, 2014 Tp Directors Ltd is no longer carrying the name Havelock Controls.

The company has 3 directors, namely Luke K., Robin M. and Jonathan E.. Of them, Jonathan E. has been with the company the longest, being appointed on 19 September 2014 and Luke K. has been with the company for the least time - from 5 June 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tp Directors Ltd Address / Contact

Office Address	Lodge Way House Lodge Way
Office Address2	Harlestone Road
Town	Northampton
Post code	NN5 7UG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03480295
Date of Incorporation	Fri, 12th Dec 1997
Industry	Non-trading company
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated	Tue, 1st Nov 2022

Company staff

Luke K.

Position: Director

Appointed: 05 June 2023

Robin M.

Position: Director

Appointed: 03 October 2018

Jonathan E.

Position: Director

Appointed: 19 September 2014

Marianne P.

Position: Director

Appointed: 29 August 2019

Resigned: 10 November 2020

Alan W.

Position: Director

Appointed: 11 July 2017

Resigned: 23 January 2024

Helen O.

Position: Director

Appointed: 11 April 2016

Resigned: 28 February 2020

Richard H.

Position: Director

Appointed: 24 March 2016

Resigned: 14 April 2022

Steven B.

Position: Director

Appointed: 20 July 2015

Resigned: 19 December 2016

Graham L.

Position: Director

Appointed: 16 April 2015

Resigned: 17 June 2021

Joanne L.

Position: Director

Appointed: 16 April 2015

Resigned: 17 June 2021

Philip J.

Position: Director

Appointed: 16 April 2015

Resigned: 17 June 2021

Nicholas P.

Position: Director

Appointed: 16 April 2015

Resigned: 17 June 2021

Darren S.

Position: Director

Appointed: 16 April 2015

Resigned: 28 August 2019

Robin P.

Position: Director

Appointed: 30 October 2014

Resigned: 06 October 2016

Norman B.

Position: Director

Appointed: 30 October 2014

Resigned: 21 December 2017

Richard C.

Position: Director

Appointed: 30 October 2014

Resigned: 30 October 2015

Carol K.

Position: Director

Appointed: 30 October 2014

Resigned: 01 March 2020

Martin M.

Position: Director

Appointed: 30 October 2014

Resigned: 17 December 2021

Ian P.

Position: Director

Appointed: 30 October 2014

Resigned: 08 February 2016

David S.

Position: Director

Appointed: 30 October 2014

Resigned: 28 September 2018

Ivan T.

Position: Director

Appointed: 30 October 2014

Resigned: 28 June 2019

Deborah G.

Position: Director

Appointed: 19 September 2014

Resigned: 06 March 2018

Stella G.

Position: Director

Appointed: 19 September 2014

Resigned: 30 January 2015

Sonia F.

Position: Director

Appointed: 19 September 2014

Resigned: 05 April 2016

Anthony B.

Position: Director

Appointed: 08 April 2013

Resigned: 26 February 2019

Andrew P.

Position: Secretary

Appointed: 28 February 2011

Resigned: 23 September 2014

Geoffrey C.

Position: Director

Appointed: 15 December 2010

Resigned: 31 December 2013

Paul H.

Position: Director

Appointed: 15 December 2010

Resigned: 28 February 2013

John C.

Position: Director

Appointed: 15 December 2010

Resigned: 01 May 2019

Ute B.

Position: Secretary

Appointed: 01 February 2007

Resigned: 28 February 2011

John M.

Position: Secretary

Appointed: 27 November 2006

Resigned: 01 February 2007

John M.

Position: Director

Appointed: 30 May 2006

Resigned: 12 January 2011

Gavin S.

Position: Director

Appointed: 01 January 2006

Resigned: 12 January 2011

Geoffrey H.

Position: Secretary

Appointed: 28 January 2003

Resigned: 27 November 2006

Peter W.

Position: Director

Appointed: 30 September 2002

Resigned: 01 January 2006

Kevin H.

Position: Secretary

Appointed: 22 March 2002

Resigned: 28 January 2003

Kevin H.

Position: Director

Appointed: 31 May 2001

Resigned: 30 May 2006

Jeremy E.

Position: Secretary

Appointed: 01 April 2000

Resigned: 22 March 2002

Alan M.

Position: Director

Appointed: 30 April 1998

Resigned: 31 May 2001

Patrick D.

Position: Director

Appointed: 30 April 1998

Resigned: 30 September 2002

John B.

Position: Secretary

Appointed: 30 April 1998

Resigned: 31 March 2000

Lawgram Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 December 1997

Resigned: 30 April 1998

Stephen S.

Position: Director

Appointed: 12 December 1997

Resigned: 30 April 1998

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we established, there is The Bss Group Limited from Northampton, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Bss Group Limited

Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	00060987
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Havelock Controls	August 15, 2014
Lawgra (no.463)	May 12, 1998

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 19th, October 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 19th, October 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 28th, February 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2020 filed on: 24th, September 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2019 filed on: 21st, December 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2018 filed on: 20th, September 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2017 filed on: 26th, June 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2016 filed on: 18th, October 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2015 filed on: 22nd, September 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 29, 2015 filed on: 7th, December 2015	annual return	Free Download (19 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 13th, October 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 29, 2014 filed on: 17th, December 2014	annual return	Free Download (15 pages)
SH01	Capital declared on December 17, 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 2nd, October 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 29, 2013 filed on: 16th, December 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 3rd, October 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 29, 2012 filed on: 19th, December 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 27th, September 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 29, 2011 filed on: 18th, January 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 19th, April 2011	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from March 31, 2011 to December 31, 2010 filed on: 6th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 29, 2010 filed on: 30th, November 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 5th, May 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 29, 2009 filed on: 18th, December 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 8th, May 2009	accounts	Free Download (3 pages)
363a	Period up to December 5, 2008 - Annual return with full member list filed on: 5th, December 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 2nd, May 2008	accounts	Free Download (3 pages)
363a	Period up to December 3, 2007 - Annual return with full member list filed on: 3rd, December 2007	annual return	Free Download (2 pages)
363a	Period up to December 3, 2007 - Annual return with full member list filed on: 3rd, December 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 5th, June 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 5th, June 2007	accounts	Free Download (3 pages)
363a	Period up to December 22, 2006 - Annual return with full member list filed on: 22nd, December 2006	annual return	Free Download (2 pages)
363a	Period up to December 22, 2006 - Annual return with full member list filed on: 22nd, December 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 7th, June 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 7th, June 2006	accounts	Free Download (3 pages)
363a	Period up to November 29, 2005 - Annual return with full member list filed on: 29th, November 2005	annual return	Free Download (2 pages)
363a	Period up to November 29, 2005 - Annual return with full member list filed on: 29th, November 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 26th, August 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 26th, August 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 1st, February 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 1st, February 2005	accounts	Free Download (3 pages)
363s	Period up to November 29, 2004 - Annual return with full member list filed on: 29th, November 2004	annual return	Free Download (2 pages)
363s	Period up to November 29, 2004 - Annual return with full member list filed on: 29th, November 2004	annual return	Free Download (2 pages)
363s	Period up to December 17, 2003 - Annual return with full member list filed on: 17th, December 2003	annual return	Free Download (2 pages)
363s	Period up to December 17, 2003 - Annual return with full member list filed on: 17th, December 2003	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 16th, August 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 16th, August 2003	accounts	Free Download (2 pages)
363s	Period up to January 14, 2003 - Annual return with full member list filed on: 14th, January 2003	annual return	Free Download (7 pages)
363s	Period up to January 14, 2003 - Annual return with full member list filed on: 14th, January 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 11th, July 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 11th, July 2002	accounts	Free Download (2 pages)
363s	Period up to January 11, 2002 - Annual return with full member list filed on: 11th, January 2002	annual return	Free Download (6 pages)
363s	Period up to January 11, 2002 - Annual return with full member list filed on: 11th, January 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 6th, December 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 6th, December 2001	accounts	Free Download (2 pages)
363s	Period up to January 3, 2001 - Annual return with full member list filed on: 3rd, January 2001	annual return	Free Download (6 pages)
363s	Period up to January 3, 2001 - Annual return with full member list filed on: 3rd, January 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2000 filed on: 15th, November 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2000 filed on: 15th, November 2000	accounts	Free Download (2 pages)
363s	Period up to December 21, 1999 - Annual return with full member list filed on: 21st, December 1999	annual return	Free Download (6 pages)
363s	Period up to December 21, 1999 - Annual return with full member list filed on: 21st, December 1999	annual return	Free Download (6 pages)
363s	Period up to March 10, 1999 - Annual return with full member list filed on: 10th, March 1999	annual return	Free Download (6 pages)
363s	Period up to March 10, 1999 - Annual return with full member list filed on: 10th, March 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 9th, March 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 9th, March 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1998 filed on: 12th, February 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 12th, February 1999	accounts	Free Download (2 pages)

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