TBI ADMIN LIMITED
HARTLEPOOL

Hellopages » County Durham » Hartlepool » TS26 9DP

Company number 08383367
Status Active
Incorporation Date 31 January 2013
Company Type Private Limited Company
Address YORK CHAMBERS, YORK ROAD, HARTLEPOOL, ENGLAND, TS26 9DP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Statement by Directors; Solvency Statement dated 31/03/17; Resolutions RES06 ‐ Resolution of reduction in issued share capital . The most likely internet sites of TBI ADMIN LIMITED are www.tbiadmin.co.uk, and www.tbi-admin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Seaton Carew Rail Station is 1.9 miles; to Middlesbrough Rail Station is 7.3 miles; to Redcar Central Rail Station is 7.5 miles; to Thornaby Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tbi Admin Limited is a Private Limited Company. The company registration number is 08383367. Tbi Admin Limited has been working since 31 January 2013. The present status of the company is Active. The registered address of Tbi Admin Limited is York Chambers York Road Hartlepool England Ts26 9dp. . ANASTASI, Andrew is a Director of the company. GARNETT, Sara Rebecca is a Director of the company. TILLY, Carolyn Jane is a Director of the company. Director COLLYER, Steven has been resigned. Director COLLYER, Steven has been resigned. Director MALARKEY, Craig James has been resigned. Director WALTERS, John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ANASTASI, Andrew
Appointed Date: 24 June 2016
61 years old
Director
GARNETT, Sara Rebecca
Appointed Date: 28 April 2015
47 years old
Director
TILLY, Carolyn Jane
Appointed Date: 05 November 2015
59 years old

Resigned Directors

Director
COLLYER, Steven
Resigned: 24 June 2016
Appointed Date: 30 October 2015
75 years old
Director
COLLYER, Steven
Resigned: 31 March 2015
Appointed Date: 04 February 2013
75 years old
Director
MALARKEY, Craig James
Resigned: 31 March 2015
Appointed Date: 04 February 2013
43 years old
Director
WALTERS, John
Resigned: 27 October 2015
Appointed Date: 31 January 2013
70 years old

Persons With Significant Control

Tilly Bailey & Irvine Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TBI ADMIN LIMITED Events

11 Apr 2017
Statement by Directors
11 Apr 2017
Solvency Statement dated 31/03/17
11 Apr 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Mar 2017
Satisfaction of charge 1 in full
09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
...
... and 16 more events
04 Apr 2013
Particulars of a mortgage or charge / charge no: 1
21 Feb 2013
Current accounting period extended from 31 January 2014 to 31 March 2014
11 Feb 2013
Appointment of Craig James Malarkey as a director
11 Feb 2013
Appointment of Steven Collyer as a director
31 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TBI ADMIN LIMITED Charges

1 April 2013
Debenture
Delivered: 4 April 2013
Status: Satisfied on 31 March 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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