Company number 05670164
Status Active
Incorporation Date 10 January 2006
Company Type Private Limited Company
Address 107 JUPITER DRIVE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 5NU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
GBP 2
. The most likely internet sites of TB ENGINEERING (HERTS) LTD are www.tbengineeringherts.co.uk, and www.tb-engineering-herts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Tb Engineering Herts Ltd is a Private Limited Company.
The company registration number is 05670164. Tb Engineering Herts Ltd has been working since 10 January 2006.
The present status of the company is Active. The registered address of Tb Engineering Herts Ltd is 107 Jupiter Drive Hemel Hempstead Hertfordshire Hp2 5nu. The company`s financial liabilities are £2.53k. It is £-6.65k against last year. The cash in hand is £1.29k. It is £-11.3k against last year. And the total assets are £26.52k, which is £-11.46k against last year. BASSIL, Trevor is a Director of the company. Secretary BASSIL, Deborah has been resigned. Secretary BASSIL, Trevor has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director BASSIL, Deborah has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Construction of commercial buildings".
tb engineering (herts) Key Finiance
LIABILITIES
£2.53k
-73%
CASH
£1.29k
-90%
TOTAL ASSETS
£26.52k
-31%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BASSIL, Deborah
Resigned: 01 February 2013
Appointed Date: 13 November 2006
Secretary
BASSIL, Trevor
Resigned: 13 November 2006
Appointed Date: 18 January 2006
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 18 January 2006
Appointed Date: 10 January 2006
Director
BASSIL, Deborah
Resigned: 13 November 2006
Appointed Date: 18 January 2006
71 years old
Director
CREDITREFORM LIMITED
Resigned: 18 January 2006
Appointed Date: 10 January 2006
Persons With Significant Control
Mr Trevor Bassil
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
TB ENGINEERING (HERTS) LTD Events
13 Jan 2017
Confirmation statement made on 10 January 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
24 Jul 2015
Total exemption small company accounts made up to 31 January 2015
20 Feb 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
...
... and 22 more events
24 Nov 2006
Secretary resigned
24 Jan 2006
New secretary appointed;new director appointed
24 Jan 2006
New director appointed
24 Jan 2006
Registered office changed on 24/01/06 from: 4 park road, moseley birmingham west midlands B13 8AB
10 Jan 2006
Incorporation