TBG FLEX LIMITED
WHETSTONE

Hellopages » Greater London » Barnet » N20 0EJ
Company number 09842642
Status Active
Incorporation Date 26 October 2015
Company Type Private Limited Company
Address BARNET HOUSE, 1255 HIGH ROAD, WHETSTONE, ENGLAND, ENGLAND, N20 0EJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Appointment of Mrs Trudi Kleanthous as a secretary on 7 November 2016; Termination of appointment of Troy Gordon Mark Henshall as a secretary on 7 November 2016. The most likely internet sites of TBG FLEX LIMITED are www.tbgflex.co.uk, and www.tbg-flex.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Tbg Flex Limited is a Private Limited Company. The company registration number is 09842642. Tbg Flex Limited has been working since 26 October 2015. The present status of the company is Active. The registered address of Tbg Flex Limited is Barnet House 1255 High Road Whetstone England England N20 0ej. . KLEANTHOUS, Trudi is a Secretary of the company. HENSHALL, Troy Gordon Mark is a Director of the company. ROGERS, Terence Piers Edward is a Director of the company. TOLOUI-MARKS, Rebecca Nancy Louise is a Director of the company. Secretary HENSHALL, Troy Gordon Mark has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KLEANTHOUS, Trudi
Appointed Date: 07 November 2016
Director
HENSHALL, Troy Gordon Mark
Appointed Date: 26 October 2015
53 years old
Director
ROGERS, Terence Piers Edward
Appointed Date: 26 October 2015
80 years old
Director
TOLOUI-MARKS, Rebecca Nancy Louise
Appointed Date: 29 October 2015
64 years old

Resigned Directors

Secretary
HENSHALL, Troy Gordon Mark
Resigned: 07 November 2016
Appointed Date: 26 October 2015

Persons With Significant Control

Mr Troy Gordon Mark Henshall
Notified on: 25 October 2016
53 years old
Nature of control: Has significant influence or control

TBG FLEX LIMITED Events

10 Nov 2016
Confirmation statement made on 25 October 2016 with updates
10 Nov 2016
Appointment of Mrs Trudi Kleanthous as a secretary on 7 November 2016
10 Nov 2016
Termination of appointment of Troy Gordon Mark Henshall as a secretary on 7 November 2016
27 Jun 2016
Current accounting period extended from 31 October 2016 to 31 March 2017
23 May 2016
Appointment of Ms Rebecca Nancy Louise Toloui-Marks as a director on 29 October 2015
26 Oct 2015
Incorporation
Statement of capital on 2015-10-26
  • GBP 100

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