TBSM LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 1LT

Company number 07196025
Status Active
Incorporation Date 19 March 2010
Company Type Private Limited Company
Address 9-13 ELMFIELD ROAD, BROMLEY, KENT, BR1 1LT
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Director's details changed for Mr Robin Cundell on 23 December 2016; Appointment of Mr Robin Cundell as a director on 23 December 2016. The most likely internet sites of TBSM LIMITED are www.tbsm.co.uk, and www.tbsm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Tbsm Limited is a Private Limited Company. The company registration number is 07196025. Tbsm Limited has been working since 19 March 2010. The present status of the company is Active. The registered address of Tbsm Limited is 9 13 Elmfield Road Bromley Kent Br1 1lt. . CUNDELL, Robin is a Director of the company. HAYES, Simon is a Director of the company. SPATICCHIA, Jan Franco is a Director of the company. ENERGIE DIRECT OPERATIONS LIMITED is a Director of the company. Director BURKE, Thomas has been resigned. Director MANKU, Satpal Singh has been resigned. The company operates in "Fitness facilities".


Current Directors

Director
CUNDELL, Robin
Appointed Date: 23 December 2016
46 years old
Director
HAYES, Simon
Appointed Date: 23 December 2016
53 years old
Director
SPATICCHIA, Jan Franco
Appointed Date: 23 December 2016
56 years old
Director
ENERGIE DIRECT OPERATIONS LIMITED
Appointed Date: 23 December 2016

Resigned Directors

Director
BURKE, Thomas
Resigned: 23 December 2016
Appointed Date: 19 March 2010
41 years old
Director
MANKU, Satpal Singh
Resigned: 23 December 2016
Appointed Date: 19 March 2010
50 years old

Persons With Significant Control

Energie Direct Operations Limited
Notified on: 23 December 2016
Nature of control: Ownership of shares – 75% or more

TBSM LIMITED Events

12 Apr 2017
Confirmation statement made on 19 March 2017 with updates
10 Apr 2017
Director's details changed for Mr Robin Cundell on 23 December 2016
10 Apr 2017
Appointment of Mr Robin Cundell as a director on 23 December 2016
10 Feb 2017
Termination of appointment of Thomas Burke as a director on 23 December 2016
10 Feb 2017
Termination of appointment of Satpal Singh Manku as a director on 23 December 2016
...
... and 14 more events
10 Apr 2012
Accounts for a dormant company made up to 31 March 2012
05 Apr 2012
Annual return made up to 19 March 2012 with full list of shareholders
14 Apr 2011
Accounts for a dormant company made up to 31 March 2011
13 Apr 2011
Annual return made up to 19 March 2011 with full list of shareholders
19 Mar 2010
Incorporation

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