TBG (1) 2009 LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 1JG

Company number 07043042
Status Active
Incorporation Date 14 October 2009
Company Type Private Limited Company
Address BERKELEY HOUSE, 19, PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 14 October 2016 with updates; Appointment of Ms Gemma Parsons as a secretary on 8 August 2016. The most likely internet sites of TBG (1) 2009 LIMITED are www.tbg12009.co.uk, and www.tbg-1-2009.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Leatherhead Rail Station is 4.4 miles; to Chessington North Rail Station is 5.6 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tbg 1 2009 Limited is a Private Limited Company. The company registration number is 07043042. Tbg 1 2009 Limited has been working since 14 October 2009. The present status of the company is Active. The registered address of Tbg 1 2009 Limited is Berkeley House 19 Portsmouth Road Cobham Surrey Kt11 1jg. . PARSONS, Gemma is a Secretary of the company. LOWRY, David Martin is a Director of the company. PERRINS, Robert Charles Grenville is a Director of the company. PIDGLEY, Anthony William is a Director of the company. STEARN, Richard James is a Director of the company. Secretary BRADSHAW, Alastair has been resigned. Secretary DRIVER, Elaine Anne has been resigned. Secretary STEARN, Richard James has been resigned. Director MARKS, Benjamin James has been resigned. Director SIMPKIN, Nicolas Guy has been resigned. Director STEARN, Richard James has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PARSONS, Gemma
Appointed Date: 08 August 2016
Director
LOWRY, David Martin
Appointed Date: 21 December 2015
43 years old
Director
PERRINS, Robert Charles Grenville
Appointed Date: 14 October 2009
60 years old
Director
PIDGLEY, Anthony William
Appointed Date: 12 January 2016
78 years old
Director
STEARN, Richard James
Appointed Date: 13 April 2015
57 years old

Resigned Directors

Secretary
BRADSHAW, Alastair
Resigned: 03 March 2014
Appointed Date: 16 December 2011
Secretary
DRIVER, Elaine Anne
Resigned: 08 August 2016
Appointed Date: 03 March 2014
Secretary
STEARN, Richard James
Resigned: 16 December 2011
Appointed Date: 14 October 2009
Director
MARKS, Benjamin James
Resigned: 21 December 2015
Appointed Date: 16 December 2011
48 years old
Director
SIMPKIN, Nicolas Guy
Resigned: 23 September 2015
Appointed Date: 14 October 2009
56 years old
Director
STEARN, Richard James
Resigned: 16 December 2011
Appointed Date: 14 October 2009
57 years old

Persons With Significant Control

The Berkeley Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TBG (1) 2009 LIMITED Events

27 Jan 2017
Full accounts made up to 30 April 2016
14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
18 Aug 2016
Appointment of Ms Gemma Parsons as a secretary on 8 August 2016
18 Aug 2016
Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016
13 Jan 2016
Appointment of Mr Anthony William Pidgley as a director on 12 January 2016
...
... and 26 more events
18 Oct 2010
Annual return made up to 14 October 2010 with full list of shareholders
11 Dec 2009
Statement of capital following an allotment of shares on 23 November 2009
  • GBP 1,000
17 Nov 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2009
Current accounting period shortened from 31 October 2010 to 30 April 2010
14 Oct 2009
Incorporation

Similar Companies

TBFM EVENTS LIMITED TBFM ONLINE LTD TBG (3) 2009 LIMITED TBG (4) LIMITED TBG (5) LLP TBG (LONDON) LIMITED TBG (SOUTH EAST) LIMITED