TBC SERVICES LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK43 9JL

Company number 03234516
Status Active
Incorporation Date 6 August 1996
Company Type Private Limited Company
Address 17 PAYNE ROAD, WOOTTON, BEDFORD, BEDFORDSHIRE, MK43 9JL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of TBC SERVICES LIMITED are www.tbcservices.co.uk, and www.tbc-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Bedford St Johns Rail Station is 3.5 miles; to Bedford Rail Station is 3.6 miles; to Lidlington Rail Station is 3.9 miles; to Flitwick Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tbc Services Limited is a Private Limited Company. The company registration number is 03234516. Tbc Services Limited has been working since 06 August 1996. The present status of the company is Active. The registered address of Tbc Services Limited is 17 Payne Road Wootton Bedford Bedfordshire Mk43 9jl. . BEAMISH, Lisa Jane is a Secretary of the company. BEAMISH, Kenneth John is a Director of the company. BEAMISH, Lisa Jane is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BEAMISH, Lisa Jane
Appointed Date: 23 August 1996
Director
BEAMISH, Kenneth John
Appointed Date: 23 August 1996
64 years old
Director
BEAMISH, Lisa Jane
Appointed Date: 23 August 1996
60 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 23 August 1996
Appointed Date: 06 August 1996
Nominee Director
DOYLE, Betty June
Resigned: 23 August 1996
Appointed Date: 06 August 1996
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 23 August 1996
Appointed Date: 06 August 1996
84 years old

Persons With Significant Control

Mr Kenneth John Beamish
Notified on: 14 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

TBC SERVICES LIMITED Events

14 Jul 2016
Confirmation statement made on 5 July 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 5
18 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 46 more events
12 Sep 1996
New director appointed
12 Sep 1996
Registered office changed on 12/09/96 from: 50 lincolns inn fields london WC2A 3PF
12 Sep 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Sep 1996
Company name changed milbite LIMITED\certificate issued on 04/09/96
06 Aug 1996
Incorporation

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