TB TCS LTD.

Hellopages » Falkirk » Falkirk » FK1 1HZ

Company number SC298207
Status Active
Incorporation Date 6 March 2006
Company Type Private Limited Company
Address 2 MELVILLE STREET, FALKIRK, FK1 1HZ
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 140 . The most likely internet sites of TB TCS LTD. are www.tbtcs.co.uk, and www.tb-tcs.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Tb Tcs Ltd is a Private Limited Company. The company registration number is SC298207. Tb Tcs Ltd has been working since 06 March 2006. The present status of the company is Active. The registered address of Tb Tcs Ltd is 2 Melville Street Falkirk Fk1 1hz. . BRECKENRIDGE, Gabriele Ursula is a Secretary of the company. BRECKENRIDGE, Robert is a Director of the company. BRECKENRIDGE, Thomas Hanson is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director TURNER, Sandra Oliver has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
BRECKENRIDGE, Gabriele Ursula
Appointed Date: 06 March 2006

Director
BRECKENRIDGE, Robert
Appointed Date: 01 December 2007
69 years old

Director
BRECKENRIDGE, Thomas Hanson
Appointed Date: 06 March 2006
70 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 06 March 2006
Appointed Date: 06 March 2006

Director
TURNER, Sandra Oliver
Resigned: 31 March 2010
Appointed Date: 01 December 2007
72 years old

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 06 March 2006
Appointed Date: 06 March 2006

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 06 March 2006
Appointed Date: 06 March 2006

Persons With Significant Control

Mr Thomas Hanson Breckenridge
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TB TCS LTD. Events

08 Mar 2017
Confirmation statement made on 6 March 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 140

20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
20 Apr 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100

...
... and 27 more events
15 Nov 2006
New secretary appointed
13 Mar 2006
Secretary resigned
13 Mar 2006
Director resigned
13 Mar 2006
Director resigned
06 Mar 2006
Incorporation