TIBO LIMITED
MILTON KEYNES

Hellopages » Bedfordshire » Central Bedfordshire » MK17 9EA

Company number 07112984
Status Active
Incorporation Date 29 December 2009
Company Type Private Limited Company
Address 3 WATER END BARNS WATER END, EVERSHOLT, MILTON KEYNES, BEDS, ENGLAND, MK17 9EA
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Dsv House Maidstone Road Milton Keynes Buckinghamshire MK10 0AJ to 3 Water End Barns Water End Eversholt Milton Keynes Beds MK17 9EA on 13 June 2016. The most likely internet sites of TIBO LIMITED are www.tibo.co.uk, and www.tibo.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Lidlington Rail Station is 3.5 miles; to Kempston Hardwick Rail Station is 7.4 miles; to Bedford St Johns Rail Station is 10.4 miles; to Bedford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tibo Limited is a Private Limited Company. The company registration number is 07112984. Tibo Limited has been working since 29 December 2009. The present status of the company is Active. The registered address of Tibo Limited is 3 Water End Barns Water End Eversholt Milton Keynes Beds England Mk17 9ea. . WURTZ, Bo is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Director
WURTZ, Bo
Appointed Date: 01 January 2010
56 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 29 December 2009
Appointed Date: 29 December 2009
Director
MCMEEKIN, James Stuart
Resigned: 29 December 2009
Appointed Date: 29 December 2009
58 years old
Director
COSEC LIMITED
Resigned: 29 December 2009
Appointed Date: 29 December 2009

Persons With Significant Control

Mr Bo Wurtz
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TIBO LIMITED Events

23 Dec 2016
Confirmation statement made on 21 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jun 2016
Registered office address changed from Dsv House Maidstone Road Milton Keynes Buckinghamshire MK10 0AJ to 3 Water End Barns Water End Eversholt Milton Keynes Beds MK17 9EA on 13 June 2016
22 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 18 more events
29 Dec 2009
Registered office address changed from 2 Howarth Court Clays Lane Stratford London E15 2EL England on 29 December 2009
29 Dec 2009
Termination of appointment of Cosec Limited as a secretary
29 Dec 2009
Termination of appointment of Cosec Limited as a director
29 Dec 2009
Termination of appointment of James Mcmeekin as a director
29 Dec 2009
Incorporation

TIBO LIMITED Charges

23 September 2010
Debenture
Delivered: 24 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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