TBA LEICESTER LIMITED
LEICESTER CENTRAL SYSTEMS & AUTOMATION LIMITED

Hellopages » Leicestershire » Blaby » LE19 1SU

Company number 02209595
Status Active
Incorporation Date 4 January 1988
Company Type Private Limited Company
Address 2 THORPE WAY, GROVE PARK, ENDERBY, LEICESTER, LE19 1SU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-27 ; Termination of appointment of Eric I Cohen as a director on 4 January 2017; Appointment of Mika Mahlberg as a director on 4 January 2017. The most likely internet sites of TBA LEICESTER LIMITED are www.tbaleicester.co.uk, and www.tba-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. The distance to to South Wigston Rail Station is 2.5 miles; to Leicester Rail Station is 3.8 miles; to Syston Rail Station is 8.3 miles; to Sileby Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tba Leicester Limited is a Private Limited Company. The company registration number is 02209595. Tba Leicester Limited has been working since 04 January 1988. The present status of the company is Active. The registered address of Tba Leicester Limited is 2 Thorpe Way Grove Park Enderby Leicester Le19 1su. . MCKAIG, Andrew is a Secretary of the company. HOFFMANN, Klaus-Peter is a Director of the company. MAHLBERG, Mika is a Director of the company. MCKAIG, Andrew is a Director of the company. VAN TIL, Klaas-Pieter is a Director of the company. Secretary COLLINS, Martin Charles has been resigned. Director COHEN, Eric I has been resigned. Director COLLINS, Martin Charles has been resigned. Director LAIT, David William has been resigned. Director SHEPHERD, Christopher John has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MCKAIG, Andrew
Appointed Date: 01 October 2015
Director
HOFFMANN, Klaus-Peter
Appointed Date: 10 March 2014
63 years old
Director
MAHLBERG, Mika
Appointed Date: 04 January 2017
62 years old
Director
MCKAIG, Andrew

63 years old
Director
VAN TIL, Klaas-Pieter
Appointed Date: 13 January 2014
52 years old

Resigned Directors

Secretary
COLLINS, Martin Charles
Resigned: 01 October 2015
Director
COHEN, Eric I
Resigned: 04 January 2017
Appointed Date: 10 March 2014
67 years old
Director
COLLINS, Martin Charles
Resigned: 01 October 2015
63 years old
Director
LAIT, David William
Resigned: 13 January 2014
72 years old
Director
SHEPHERD, Christopher John
Resigned: 17 August 2010
62 years old

Persons With Significant Control

Terex Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

TBA LEICESTER LIMITED Events

08 May 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-27
25 Jan 2017
Termination of appointment of Eric I Cohen as a director on 4 January 2017
17 Jan 2017
Appointment of Mika Mahlberg as a director on 4 January 2017
07 Oct 2016
Full accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
...
... and 100 more events
31 Mar 1988
Wd 29/02/88 ad 07/01/88--------- £ si 9998@1=9998 £ ic 2/10000
10 Feb 1988
Accounting reference date notified as 31/12
29 Jan 1988
Registered office changed on 29/01/88 from: 84 temple chambers temple avenue london EC4Y ohp
29 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Jan 1988
Incorporation

TBA LEICESTER LIMITED Charges

23 August 2001
Debenture
Delivered: 4 September 2001
Status: Satisfied on 16 December 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 December 2000
Mortgage debenture
Delivered: 29 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

TBA INDUSTRIES PLANNING AND DESIGN LIMITED TBA IT SOLUTIONS LTD TBA LOGISTIC LTD TBA LONDON LTD TBA LTD TBA MANCHESTER LIMITED TBA MARKETING LIMITED