TB DIRECT (HOLDINGS) LIMITED
LONDON

Hellopages » Greater London » Barnet » NW7 2AS

Company number 05720588
Status Active
Incorporation Date 24 February 2006
Company Type Private Limited Company
Address CHURCHILL HOUSE SUITE 301, 120 BUNNS LANE MILL HILL, LONDON, NW7 2AS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Termination of appointment of Mya Joel as a secretary on 24 February 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of TB DIRECT (HOLDINGS) LIMITED are www.tbdirectholdings.co.uk, and www.tb-direct-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Tb Direct Holdings Limited is a Private Limited Company. The company registration number is 05720588. Tb Direct Holdings Limited has been working since 24 February 2006. The present status of the company is Active. The registered address of Tb Direct Holdings Limited is Churchill House Suite 301 120 Bunns Lane Mill Hill London Nw7 2as. . JOEL, Stephen is a Director of the company. Secretary JOEL, Mya has been resigned. Secretary JOEL, Riki has been resigned. Secretary WHELLER, Karen has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
JOEL, Stephen
Appointed Date: 24 February 2006
68 years old

Resigned Directors

Secretary
JOEL, Mya
Resigned: 24 February 2017
Appointed Date: 30 March 2009
Secretary
JOEL, Riki
Resigned: 25 February 2009
Appointed Date: 24 February 2006
Secretary
WHELLER, Karen
Resigned: 29 March 2006
Appointed Date: 28 March 2006
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 24 February 2006
Appointed Date: 24 February 2006
Nominee Director
QA NOMINEES LIMITED
Resigned: 24 February 2006
Appointed Date: 24 February 2006

Persons With Significant Control

Mr Stephen Joel
Notified on: 24 February 2017
68 years old
Nature of control: Ownership of shares – 75% or more

TB DIRECT (HOLDINGS) LIMITED Events

01 Mar 2017
Confirmation statement made on 24 February 2017 with updates
27 Feb 2017
Termination of appointment of Mya Joel as a secretary on 24 February 2017
12 Dec 2016
Total exemption small company accounts made up to 30 April 2016
09 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 31 more events
16 Mar 2006
New secretary appointed
16 Mar 2006
New director appointed
16 Mar 2006
Accounting reference date extended from 28/02/07 to 30/04/07
14 Mar 2006
Registered office changed on 14/03/06 from: the studio st nicholas close elstree hertfordshire WD6 3EW
24 Feb 2006
Incorporation

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