TY BACH LIMITED
TARPORLEY NATIONWIDE BROADCASTING LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW6 0RQ

Company number 02471306
Status Active
Incorporation Date 19 February 1990
Company Type Private Limited Company
Address TIRLEY GARTH MALLOWS WAY, WILLINGTON, TARPORLEY, CHESHIRE, CW6 0RQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Company name changed nationwide broadcasting LIMITED\certificate issued on 29/07/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-28 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of TY BACH LIMITED are www.tybach.co.uk, and www.ty-bach.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Ty Bach Limited is a Private Limited Company. The company registration number is 02471306. Ty Bach Limited has been working since 19 February 1990. The present status of the company is Active. The registered address of Ty Bach Limited is Tirley Garth Mallows Way Willington Tarporley Cheshire Cw6 0rq. . REDMOND, Alexis Jane is a Secretary of the company. REDMOND, Alexis Jane is a Director of the company. REDMOND, Phil is a Director of the company. Secretary BIBBY, Joanne Marie Louise has been resigned. Secretary CHAPPLE GILL, Jane Margaret has been resigned. Secretary REDMOND, Alexis Jane has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
REDMOND, Alexis Jane
Appointed Date: 21 June 2005
Director
REDMOND, Alexis Jane

70 years old
Director
REDMOND, Phil

76 years old

Resigned Directors

Secretary
BIBBY, Joanne Marie Louise
Resigned: 21 June 2005
Appointed Date: 04 June 1997
Secretary
CHAPPLE GILL, Jane Margaret
Resigned: 23 December 1993
Secretary
REDMOND, Alexis Jane
Resigned: 04 June 1997
Appointed Date: 17 December 1993

Persons With Significant Control

Phil Redmond
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alexis Jane Redmond
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TY BACH LIMITED Events

20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
29 Jul 2016
Company name changed nationwide broadcasting LIMITED\certificate issued on 29/07/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-28
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
17 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 59 more events
17 Feb 1991
Accounting reference date shortened from 31/03 to 25/08
11 Feb 1991
Ad 02/07/90--------- £ si 2@1=2 £ ic 2/4
11 Feb 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Jul 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Feb 1990
Incorporation

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