TBE ASSOCIATES LIMITED
CARDIFF THE COUNTING HOUSE 1111 LIMITED

Hellopages » Cardiff » Cardiff » CF11 0SN

Company number 08749517
Status Active
Incorporation Date 25 October 2013
Company Type Private Limited Company
Address THE COUNTING HOUSE DUNLEAVY DRIVE, CELTIC GATEWAY, CARDIFF, CARDIFF, CF11 0SN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 25 October 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of TBE ASSOCIATES LIMITED are www.tbeassociates.co.uk, and www.tbe-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Cardiff Queen Street Rail Station is 2.2 miles; to Cathays Rail Station is 2.5 miles; to Barry Docks Rail Station is 4.7 miles; to Barry Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tbe Associates Limited is a Private Limited Company. The company registration number is 08749517. Tbe Associates Limited has been working since 25 October 2013. The present status of the company is Active. The registered address of Tbe Associates Limited is The Counting House Dunleavy Drive Celtic Gateway Cardiff Cardiff Cf11 0sn. . GILL, Anthony is a Director of the company. ROCHE, Cyrille Jacques Jean is a Director of the company. Director JENKINS, Russell John has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GILL, Anthony
Appointed Date: 01 October 2014
73 years old
Director
ROCHE, Cyrille Jacques Jean
Appointed Date: 01 October 2014
58 years old

Resigned Directors

Director
JENKINS, Russell John
Resigned: 01 October 2014
Appointed Date: 25 October 2013
60 years old

Persons With Significant Control

Mr Cyrille Jacques Jean Roche
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

TBE ASSOCIATES LIMITED Events

18 Jan 2017
Compulsory strike-off action has been discontinued
17 Jan 2017
Confirmation statement made on 25 October 2016 with updates
17 Jan 2017
First Gazette notice for compulsory strike-off
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
...
... and 4 more events
13 Oct 2014
Termination of appointment of Russell John Jenkins as a director on 1 October 2014
13 Oct 2014
Appointment of Mr Anthony Gill as a director on 1 October 2014
15 Sep 2014
Accounts for a dormant company made up to 31 December 2013
16 Nov 2013
Current accounting period shortened from 31 October 2014 to 31 December 2013
25 Oct 2013
Incorporation
Statement of capital on 2013-10-25
  • GBP 1

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