TGPP 2 LIMITED
Non-Trading
General Information
NAME
TGPP 2 LIMITED
COMPANY NUMBER
05799778
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
28/04/2006
(18 years and 7 months old)
WEBSITE
https://www.nsmp-limited.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/04/2006
04/05/2006
EELP 2 LIMITED
LONDON
SW1H 0BL
50 Broadway
LONDON
SW1H 0BL
Suite 1 3rd Floor
11-12 St James's Square
London
SW1Y 4LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEESSIDE GAS PROCESSING PLANT LIMITED | Active - Accounts Filed | View Report |
| TGPP 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | Sayma Cox (930047152) has left the board |
| 06/12/2024 | New Board Member Richard Ozsanlav (927908453) Appointed |
| 12/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TGPP 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TGPP 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TGPP 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/05/2009 - Present (15 years and 7 months) Born in N/A |
Active | Secretary |
Current: 2053 Past: 4894 |
View Report |
|
31/03/2010 - Present (14 years and 8 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/12/2019 - Present (4 years and 11 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 15 Past: 5 |
View Report |
|
23/10/2020 - Present (4 years and 1 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
22/11/2024 - Present (0 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 11 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NSMP HOLDINGS LTD | N/A | N/A |
| NSMP (TGPP) LTD | N/A | N/A |
| TEESSIDE GAS PROCESSING PLANT LIMITED | Active - Accounts Filed | View Report |
| TGPP 1 LIMITED | Active - Accounts Filed | View Report |
| TEESSIDE GAS & LIQUIDS PROCESSING | Active - Accounts Filed | View Report |
| NORTHERN GAS PROCESSING LIMITED | Active - Accounts Filed | View Report |
| TGPP 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | Sayma Cox (930047152) has left the board |
| 06/12/2024 | New Board Member Richard Ozsanlav (927908453) Appointed |
| 12/07/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Accounts filed |
| 17/08/2023 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 29/09/2022 | Andrew Robert William Heppel (913832926) has left the board |
| 29/09/2022 | New Board Member Sayma Cox (930047152) Appointed |
| 29/09/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 26/06/2022 | New Confirmation Statement filed |
| 26/06/2022 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Board Member Gabriele Saturnio Barbaro (927627124) Appointed |
| 11/11/2020 | Karl Lim (926085875) has left the board |
| 29/09/2020 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 31/12/2019 | New Board Member John Richard Barry (926562266) Appointed |
| 31/12/2019 | Sara Murtadha Jaffar Sulaiman (925583030) has left the board |
| 24/09/2019 | New Accounts filed |
| 29/07/2019 | Piotr Lukasz Sochocki (925104963) has left the board |
| 29/07/2019 | New Board Member Karl Lim (926085875) Appointed |
| 18/07/2019 | Gareth Williams (925280042) has left the board |
| 09/07/2019 | New Confirmation Statement filed |
| 18/04/2019 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 18/04/2019 | VISTRA COMPANY SECRETARIES LIMITED (913956608) has left the board |
| 06/03/2019 | New Board Member Sara Murtadha Jaffar Sulaiman (925583030) Appointed |
| 27/11/2018 | New Board Member Piotr Lukasz Sochocki (925104963) Appointed |
| 27/11/2018 | Daniel Raymond Revers (917471622) has left the board |
| 27/11/2018 | Adam Neil Kuhnley (919843728) has left the board |
| 27/11/2018 | New Board Member Gareth Williams (925280042) Appointed |
| 27/07/2018 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 18/07/2017 | New Accounts filed |
| 03/07/2017 | Change in Reg. Office |
| 10/08/2016 | New Accounts filed |
| 16/07/2016 | New Annual Return filed |
| 24/07/2015 | New Annual Return filed |
| 22/06/2015 | Adam Neil Kuhnley (919846604) has left the board |
| 22/06/2015 | New Board Member Adam Neil Kuhnley (919843728) Appointed |
| 16/06/2015 | New Board Member Adam Neil Kuhnley (919846604) Appointed |
| 15/06/2015 | Mark Bisso (918202698) has left the board |
| 25/05/2015 | New Accounts filed |
| 07/07/2014 | New Annual Return filed |
| 12/06/2014 | New Accounts filed |
| 15/10/2013 | Christopher James Picotte (917471645) has left the board |
| 15/10/2013 | New Board Member Mark Bisso (918202698) Appointed |
| 06/07/2013 | New Annual Return filed |
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