TBK HOLDINGS LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 1GU

Company number 04639555
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address KINGFISHER HOUSE, 11 HOFFMANNS WAY, CHELMSFORD, ESSEX, CM1 1GU
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 29 December 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of TBK HOLDINGS LIMITED are www.tbkholdings.co.uk, and www.tbk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Tbk Holdings Limited is a Private Limited Company. The company registration number is 04639555. Tbk Holdings Limited has been working since 16 January 2003. The present status of the company is Active. The registered address of Tbk Holdings Limited is Kingfisher House 11 Hoffmanns Way Chelmsford Essex Cm1 1gu. . BURNHAM, David James is a Secretary of the company. BLAGDEN, Marvin James is a Director of the company. BURNHAM, David James is a Director of the company. KNIGHT, Paul David is a Director of the company. TAYLOR, Simon John is a Director of the company. Secretary BUTLER, Geoffrey Anthony has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
BURNHAM, David James
Appointed Date: 01 February 2008
Director
BLAGDEN, Marvin James
Appointed Date: 30 October 2007
58 years old
Director
BURNHAM, David James
Appointed Date: 30 October 2007
53 years old
Director
KNIGHT, Paul David
Appointed Date: 16 January 2003
53 years old
Director
TAYLOR, Simon John
Appointed Date: 16 January 2003
67 years old

Resigned Directors

Secretary
BUTLER, Geoffrey Anthony
Resigned: 31 January 2008
Appointed Date: 16 January 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 January 2003
Appointed Date: 16 January 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 January 2003
Appointed Date: 16 January 2003

Persons With Significant Control

Mr Marvin James Blagden
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr David James Burnham
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Paul David Knight
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Simon John Taylor
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

TBK HOLDINGS LIMITED Events

11 Jan 2017
Group of companies' accounts made up to 31 March 2016
29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
06 Jan 2016
Group of companies' accounts made up to 31 March 2015
04 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 4
21 Dec 2015
Secretary's details changed for Mr David James Burnham on 21 December 2015
...
... and 40 more events
26 Jan 2003
New director appointed
26 Jan 2003
New director appointed
26 Jan 2003
Secretary resigned
26 Jan 2003
Director resigned
16 Jan 2003
Incorporation

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