T.B. INT. GRP LONDON LTD
LIPHOOK

Hellopages » Hampshire » East Hampshire » GU30 7TE

Company number 09343247
Status Active
Incorporation Date 5 December 2014
Company Type Private Limited Company
Address TB HOUSE 2 MONTREAL WALK, ST JAMES PLACE, LIPHOOK, HAMPSHIRE, GU30 7TE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 3 . The most likely internet sites of T.B. INT. GRP LONDON LTD are www.tbintgrplondon.co.uk, and www.t-b-int-grp-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Haslemere Rail Station is 3.5 miles; to Petersfield Rail Station is 7.8 miles; to Bentley (Hants) Rail Station is 8 miles; to Farnham Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T B Int Grp London Ltd is a Private Limited Company. The company registration number is 09343247. T B Int Grp London Ltd has been working since 05 December 2014. The present status of the company is Active. The registered address of T B Int Grp London Ltd is Tb House 2 Montreal Walk St James Place Liphook Hampshire Gu30 7te. . HARRIS, Denise Karen is a Director of the company. REARDON, Emily Khoo is a Director of the company. REARDON, Mark Timothy is a Director of the company. Secretary TRATNIK, Janez has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HARRIS, Denise Karen
Appointed Date: 05 December 2014
64 years old
Director
REARDON, Emily Khoo
Appointed Date: 13 March 2015
62 years old
Director
REARDON, Mark Timothy
Appointed Date: 05 December 2014
66 years old

Resigned Directors

Secretary
TRATNIK, Janez
Resigned: 08 January 2015
Appointed Date: 05 December 2014

Persons With Significant Control

Mr Mark Timothy Reardon Fellow I O D
Notified on: 5 December 2016
66 years old
Nature of control: Has significant influence or control

T.B. INT. GRP LONDON LTD Events

08 Dec 2016
Confirmation statement made on 5 December 2016 with updates
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 3
08 Dec 2015
Registered office address changed from Tb House Montreal Walk Liphook Hampshire GU30 7TE England to Tb House 2 Montreal Walk St James Place Liphook Hampshire GU30 7TE on 8 December 2015
07 Dec 2015
Director's details changed for Emily Khoo Reardon on 7 December 2015
...
... and 0 more events
13 Mar 2015
Appointment of Emily Khoo Reardon as a director on 13 March 2015
03 Mar 2015
Appointment of Mr Mark Timothy Reardon as a director on 5 December 2014
08 Jan 2015
Termination of appointment of Janez Tratnik as a secretary on 8 January 2015
08 Jan 2015
Registered office address changed from Trust Bank House Montreal Walk Liphook Hampshire GU30 7TE United Kingdom to Tb House Montreal Walk Liphook Hampshire GU30 7TE on 8 January 2015
05 Dec 2014
Incorporation
Statement of capital on 2014-12-05
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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