Active
Company Information for TPI EUROSOURCING L.L.C.
10055 GROGANS MILL ROAD, SUITE 200, THE WOODLANDS, TX 77380,
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Company Registration Number
FC021600
Other company type
Active |
Company Name | |
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TPI EUROSOURCING L.L.C. | |
Legal Registered Office | |
10055 GROGANS MILL ROAD SUITE 200 THE WOODLANDS TX 77380 | |
Company Number | FC021600 | |
---|---|---|
Company ID Number | FC021600 | |
Date formed | 1999-02-01 | |
Country | UNITED STATES | |
Origin Country | UNITED STATES | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2006 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2024-02-05 07:14:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TPI EUROSOURCING, L.L.C. | 2002 TIMBERLOCH PL STE 200 THE WOODLANDS TX 77380 | Active | Company formed on the 1998-11-06 | |
TPI EUROSOURCING L.L.C. | Hays House Millmead Guildford GU2 4HJ | closed | Company formed on the 1999-02-01 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL BARNA |
||
JOHN BUSCHER |
||
MICHAEL PATRICK CONNORS |
||
EARL HOWARD DOPPELT |
||
RICHARD FOGEL |
||
FRANK MARTELL |
||
ALAN RANDALL SCHELLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RONALD LYNN LACY |
Company Secretary | ||
RONALD LYNN LACY |
Director | ||
DENNIS ALAN MCGUIRE |
Director | ||
WARREN ALAN GALLANT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMPASS CONSULTING GROUP HOLDINGS LIMITED | Director | 2011-01-04 | CURRENT | 2007-03-20 | Dissolved 2017-09-07 | |
CCGH NO.2 LIMITED | Director | 2011-01-04 | CURRENT | 2010-03-30 | Dissolved 2017-09-07 | |
COMPASS TRUSTEES LIMITED | Director | 2011-01-04 | CURRENT | 2008-05-15 | Dissolved 2018-06-19 | |
INFORMATION SERVICES GROUP EUROPE LIMITED | Director | 2011-01-04 | CURRENT | 1980-12-16 | Active | |
ISG (GROUP SERVICES) LIMITED | Director | 2011-01-04 | CURRENT | 1983-04-13 | Active | |
CCGH LIMITED | Director | 2011-01-04 | CURRENT | 2010-04-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Foreign company UK branch closure. Branch number: BR004791 closed on 2023-06-30 | ||
Overseas company. Termination of director. Michael Barna on 2014-06-15 | ||
Overseas company. Termination of director. John Buscher on 2018-05-08 | ||
Overseas company. Termination of director. Earl Howard Doppelt on 2010-04-30 | ||
Overseas company. Termination of director. Frank Martell on 2009-10-09 | ||
OSCH01 | Overseas company registration change | |
BR4 | Director appointed richard fogel | |
BR4 | APPOINTMENT TERMINATED DIRECTOR DENNIS MCGUIRE | |
BR4 | OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. | |
BR4 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RONALD LACY | |
BR4 | OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. | |
BR4 | APPOINTMENT TERMINATED DIRECTOR WARREN GALLANT | |
BR4 | DIRECTOR APPOINTED ALAN RANDALL SCHELLER | |
BR4 | DIRECTOR APPOINTED EARL DOPPELT | |
BR6 | TRANSACTION BR6- BR004791 PERSON AUTHORISED TO ACCEPT TERMINATED 10/04/2009 JOHN BUSCHER | |
BR6 | TRANSACTION BR6- BR004791 PERSON AUTHORISED TO ACCEPT APPOINTED 10/04/2009 ROBIN HARRINGTON -- ADDRESS :19 MORLEY ROAD, TWICKENHAM, TW1 2HG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
BR3 | Change of address 01/09/01\14550 torrey chase, suite 330, tx 77014 houston, texas usa, united states | |
MISC | Closure 17/1/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
NEWINC | New incorporation | |
BR1 | INITIAL BRANCH REGISTRATION | |
BR1-PAR | BR004791 PR APPOINTED JOHN BUSCHER 85 CHARLESWORTH HOUSE 48 STANHOPE GARDENS LONDON SW7 5RD | |
BR1-PAR | BR004791 PR APPOINTED WALTER ALAN GALLANT 13876 LONGWOOD WILLIS TX77378 USA | |
BR1-BCH | BR004791 REGISTERED | |
BR1-PAR | BR004791 PR APPOINTED RONALD LYNN LACY 6022 HUMMINGBIRD TX 77096 HOUSTON USA | |
BR1-PAR | BR004791 PR APPOINTED DENNIS ALAN MCGUIRE 55 LAKE ESTATE DRIVE MONTGOMERY TX 77356 USA | |
BR1-PAR | BR004791 PA APPOINTED JOHN BUSCHER 85 CHARLESWORTH HOUSE 48 STANHOPE GARDENS LONDON SW7 5RD |
The top companies supplying to UK government with the same SIC code (None Supplied) as TPI EUROSOURCING L.L.C. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |