TBG GROUP LTD
BRACKNELL TILE & BATHROOM GALLERY LIMITED JVR PROJECTS LIMITED XTREME MAINTENANCE LTD

Hellopages » Berkshire » Bracknell Forest » RG42 6EJ

Company number 07798461
Status Active
Incorporation Date 5 October 2011
Company Type Private Limited Company
Address UNIT 11A MAIDENHEAD ROAD, MOSS END, WARFIELD, BRACKNELL, ENGLAND, RG42 6EJ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Termination of appointment of Daniel Janse Van Rensburg as a director on 25 December 2016; Registered office address changed from 91 Great Hill Crescent Maidenhead Berkshire SL6 4RE to Unit 11a Maidenhead Road Moss End, Warfield Bracknell RG42 6EJ on 12 September 2016. The most likely internet sites of TBG GROUP LTD are www.tbggroup.co.uk, and www.tbg-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Bagshot Rail Station is 6.2 miles; to Burnham (Berks) Rail Station is 7 miles; to Camberley Rail Station is 7.6 miles; to Blackwater Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tbg Group Ltd is a Private Limited Company. The company registration number is 07798461. Tbg Group Ltd has been working since 05 October 2011. The present status of the company is Active. The registered address of Tbg Group Ltd is Unit 11a Maidenhead Road Moss End Warfield Bracknell England Rg42 6ej. . JANSE VAN RENSBURG, Patricia Rae is a Director of the company. Secretary JANSE VAN RENSBURG, Patricia has been resigned. Director JANSE VAN RENSBURG, Daniel has been resigned. Director JANSE VAN RENSBURG, Daniel has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
JANSE VAN RENSBURG, Patricia Rae
Appointed Date: 01 May 2012
44 years old

Resigned Directors

Secretary
JANSE VAN RENSBURG, Patricia
Resigned: 30 April 2016
Appointed Date: 05 October 2011
Director
JANSE VAN RENSBURG, Daniel
Resigned: 25 December 2016
Appointed Date: 05 April 2016
44 years old
Director
JANSE VAN RENSBURG, Daniel
Resigned: 29 May 2015
Appointed Date: 05 October 2011
44 years old

Persons With Significant Control

Ms Patricia Rae Janse Van Rensburg
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TBG GROUP LTD Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
14 Feb 2017
Termination of appointment of Daniel Janse Van Rensburg as a director on 25 December 2016
12 Sep 2016
Registered office address changed from 91 Great Hill Crescent Maidenhead Berkshire SL6 4RE to Unit 11a Maidenhead Road Moss End, Warfield Bracknell RG42 6EJ on 12 September 2016
11 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 160
11 May 2016
Appointment of Mr Daniel Janse Van Rensburg as a director on 5 April 2016
...
... and 11 more events
11 Mar 2013
Total exemption small company accounts made up to 30 September 2012
09 Nov 2012
Annual return made up to 5 October 2012 with full list of shareholders
20 Jul 2012
Current accounting period shortened from 31 October 2012 to 30 September 2012
20 Jul 2012
Appointment of Mrs Patricia Rae Janse Van Rensburg as a director
05 Oct 2011
Incorporation

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