TB POWERTEC LTD
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU6 2SP

Company number 05634170
Status Active
Incorporation Date 24 November 2005
Company Type Private Limited Company
Address 15 EATON PARK, EATON BRAY, DUNSTABLE, BEDFORDSHIRE, LU6 2SP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Second filing of AR01 previously delivered to Companies House made up to 24 November 2015. The most likely internet sites of TB POWERTEC LTD are www.tbpowertec.co.uk, and www.tb-powertec.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Tb Powertec Ltd is a Private Limited Company. The company registration number is 05634170. Tb Powertec Ltd has been working since 24 November 2005. The present status of the company is Active. The registered address of Tb Powertec Ltd is 15 Eaton Park Eaton Bray Dunstable Bedfordshire Lu6 2sp. . BALDWIN, Katherine Mary is a Secretary of the company. BALDWIN, Anthony Lawrence is a Director of the company. BALDWIN, Emma Kate is a Director of the company. BALDWIN, Katherine Mary is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BALDWIN, Katherine Mary
Appointed Date: 15 December 2005
Director
BALDWIN, Anthony Lawrence
Appointed Date: 15 December 2005
62 years old
Director
BALDWIN, Emma Kate
Appointed Date: 01 December 2015
27 years old
Director
BALDWIN, Katherine Mary
Appointed Date: 01 December 2015
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 November 2005
Appointed Date: 24 November 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 November 2005
Appointed Date: 24 November 2005

Persons With Significant Control

Mr Anthony Lawrence Baldwin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Katherine Mary Baldwin
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TB POWERTEC LTD Events

04 Jan 2017
Confirmation statement made on 24 November 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 December 2015
12 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 24 November 2015
21 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 12/04/2016
10 Dec 2015
Appointment of Miss Emma Kate Baldwin as a director on 1 December 2015
...
... and 23 more events
23 Dec 2005
New director appointed
23 Dec 2005
New secretary appointed
24 Nov 2005
Secretary resigned
24 Nov 2005
Director resigned
24 Nov 2005
Incorporation

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