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All Information about:

                        
Name

TP Shelfco NO.3 Limited

Address
C/O Mazars Llp 1st Floor
Two Chamberlain Square
Birmingham
B3 3AX
VAT ID no VAT ID available
Company No. 01132499 Show on Companies House
Company Register StatusDissolved
Incorporation Date4 September 1973
AccountsDORMANT
last accounts made up to 31 December 2019
Sector (SIC)99999 - Dormant Company
Previous Names
  • Birchwood Products Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Travis Perkins Financing Company No.3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07180292 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Tp Directors Ltd, Harlestone Road, Northampton, United Kingdom Status: Active Notified: 19/09/2014 Role: Director
    Williams, Alan Richard Harlestone Road, Northampton, United Kingdom Status: Active Notified: 11/07/2017 Date of Birth: 11/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB County Hire Services (Wollaton) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02348451 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gisowatt UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 03739184 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm