TBL (OFFICESTAR) LIMITED

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Company number 04245653
Status Active
Incorporation Date 3 July 2001
Company Type Private Limited Company
Address 104 SOUTHOVER, LONDON, N12 7HD
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TBL (OFFICESTAR) LIMITED are www.tblofficestar.co.uk, and www.tbl-officestar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Tbl Officestar Limited is a Private Limited Company. The company registration number is 04245653. Tbl Officestar Limited has been working since 03 July 2001. The present status of the company is Active. The registered address of Tbl Officestar Limited is 104 Southover London N12 7hd. . PLUMMER, Vivien Ann is a Secretary of the company. PLUMMER, Ian Malcolm is a Director of the company. PLUMMER, Vivien Ann is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
PLUMMER, Vivien Ann
Appointed Date: 03 July 2001
Director
PLUMMER, Ian Malcolm
Appointed Date: 03 July 2001
72 years old
Director
PLUMMER, Vivien Ann
Appointed Date: 03 July 2001
66 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 03 July 2001
Appointed Date: 03 July 2001
Nominee Director
QA NOMINEES LIMITED
Resigned: 03 July 2001
Appointed Date: 03 July 2001

Persons With Significant Control

Mr Ian Malcolm Plummer
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TBL (OFFICESTAR) LIMITED Events

07 Aug 2016
Confirmation statement made on 3 July 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 March 2016
23 Jul 2015
Total exemption small company accounts made up to 31 March 2015
05 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-05
  • GBP 2
16 Jul 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
20 Jul 2001
Registered office changed on 20/07/01 from: 104 southover woodside park london N12 7HD
11 Jul 2001
Secretary resigned
11 Jul 2001
Director resigned
11 Jul 2001
Registered office changed on 11/07/01 from: the studio saint nicholas close, elstree hertfordshire WD6 3EW
03 Jul 2001
Incorporation

TBL (OFFICESTAR) LIMITED Charges

20 January 2004
Rent deposit deed
Delivered: 23 January 2004
Status: Outstanding
Persons entitled: Halifax Life Limited
Description: The sum of £7,050 being a rent deposit of £6000 together…

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