Company number 05881230
Status Active
Incorporation Date 19 July 2006
Company Type Private Limited Company
Address 8 OSTLER CLOSE, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 4FT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Micro company accounts made up to 31 March 2017; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TILLBROOK GROUP LIMITED are www.tillbrookgroup.co.uk, and www.tillbrook-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Harlow Mill Rail Station is 4.8 miles; to Stansted Airport Rail Station is 5.7 miles; to Broxbourne Rail Station is 10 miles; to Audley End Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tillbrook Group Limited is a Private Limited Company.
The company registration number is 05881230. Tillbrook Group Limited has been working since 19 July 2006.
The present status of the company is Active. The registered address of Tillbrook Group Limited is 8 Ostler Close Bishop S Stortford Hertfordshire Cm23 4ft. The company`s financial liabilities are £71.98k. It is £0k against last year. And the total assets are £9.26k, which is £0k against last year. TILLBROOK, Mark Anthony is a Director of the company. Secretary BOWEN, Debra Jane has been resigned. Director BOWEN, Debra Jane has been resigned. Director TILLBROOK, Anthony Arthur Charles has been resigned. Director TILLBROOK, Yatra has been resigned. The company operates in "Other manufacturing n.e.c.".
tillbrook group Key Finiance
LIABILITIES
£71.98k
CASH
n/a
TOTAL ASSETS
£9.26k
All Financial Figures
Current Directors
Resigned Directors
Director
BOWEN, Debra Jane
Resigned: 01 September 2013
Appointed Date: 19 July 2006
60 years old
Director
TILLBROOK, Yatra
Resigned: 09 March 2011
Appointed Date: 19 July 2006
41 years old
Persons With Significant Control
Mr Mark Anthony Tillbrook
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Debra Jane Bowen
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TILLBROOK GROUP LIMITED Events
11 Apr 2017
Micro company accounts made up to 31 March 2017
28 Jul 2016
Confirmation statement made on 19 July 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
...
... and 25 more events
24 Oct 2007
Nc inc already adjusted 25/09/07
24 Oct 2007
Resolutions
-
RES10 ‐
Resolution of allotment of securities
24 Oct 2007
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
24 Jul 2007
Return made up to 19/07/07; full list of members
19 Jul 2006
Incorporation