TBR PHASE 1 LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1NQ
Company number 04921954
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address LANCASTER HOUSE, 67 NEWHALL STREET, BIRMINGHAM, ENGLAND, B3 1NQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ to Lancaster House 67 Newhall Street Birmingham B3 1NQ on 3 March 2017; Termination of appointment of Cpbigwood Management Llp as a secretary on 1 March 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of TBR PHASE 1 LIMITED are www.tbrphase1.co.uk, and www.tbr-phase-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tbr Phase 1 Limited is a Private Limited Company. The company registration number is 04921954. Tbr Phase 1 Limited has been working since 06 October 2003. The present status of the company is Active. The registered address of Tbr Phase 1 Limited is Lancaster House 67 Newhall Street Birmingham England B3 1nq. . ALLEN, Mark Gideon is a Director of the company. ALLEN, Simon Boyce is a Director of the company. Secretary ALLEN, Mark Gideon has been resigned. Secretary HASLAM, Timothy Guy has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary CPBIGWOOD has been resigned. Secretary CPBIGWOOD MANAGEMENT LLP has been resigned. Director ALLKINS, Stephen Philip has been resigned. Director HASLAM, Timothy Guy has been resigned. Director MABBETT, Nicholas Roy has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Residents property management".


Current Directors

Director
ALLEN, Mark Gideon
Appointed Date: 14 December 2006
66 years old
Director
ALLEN, Simon Boyce
Appointed Date: 14 December 2006
72 years old

Resigned Directors

Secretary
ALLEN, Mark Gideon
Resigned: 01 October 2009
Appointed Date: 17 April 2007
Secretary
HASLAM, Timothy Guy
Resigned: 17 April 2007
Appointed Date: 06 October 2003
Nominee Secretary
THOMAS, Howard
Resigned: 06 October 2003
Appointed Date: 06 October 2003
Secretary
CPBIGWOOD
Resigned: 07 March 2012
Appointed Date: 01 October 2009
Secretary
CPBIGWOOD MANAGEMENT LLP
Resigned: 01 March 2017
Appointed Date: 07 March 2012
Director
ALLKINS, Stephen Philip
Resigned: 31 December 2006
Appointed Date: 06 October 2003
72 years old
Director
HASLAM, Timothy Guy
Resigned: 31 December 2006
Appointed Date: 06 October 2003
63 years old
Director
MABBETT, Nicholas Roy
Resigned: 31 December 2006
Appointed Date: 06 October 2003
76 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 06 October 2003
Appointed Date: 06 October 2003
63 years old

Persons With Significant Control

John Scrutton Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

TBR PHASE 1 LIMITED Events

03 Mar 2017
Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ to Lancaster House 67 Newhall Street Birmingham B3 1NQ on 3 March 2017
02 Mar 2017
Termination of appointment of Cpbigwood Management Llp as a secretary on 1 March 2017
08 Feb 2017
Accounts for a dormant company made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 22 September 2016 with updates
12 Dec 2015
Total exemption full accounts made up to 31 March 2015
...
... and 56 more events
21 Oct 2003
Director resigned
21 Oct 2003
New director appointed
21 Oct 2003
New director appointed
21 Oct 2003
New secretary appointed;new director appointed
06 Oct 2003
Incorporation

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