Company number 08896974
Status Active
Incorporation Date 17 February 2014
Company Type Private Limited Company
Address BUILDING 5 CARRWOOD PARK, SELBY ROAD, LEEDS, WEST YORKSHIRE, ENGLAND, LS15 4LG
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-04-18
. The most likely internet sites of TCHIBUU LIMITED are www.tchibuu.co.uk, and www.tchibuu.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Castleford Rail Station is 5.2 miles; to Leeds Rail Station is 5.4 miles; to Featherstone Rail Station is 8 miles; to Sandal & Agbrigg Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tchibuu Limited is a Private Limited Company.
The company registration number is 08896974. Tchibuu Limited has been working since 17 February 2014.
The present status of the company is Active. The registered address of Tchibuu Limited is Building 5 Carrwood Park Selby Road Leeds West Yorkshire England Ls15 4lg. . FREEMAN, Deborah Susan is a Director of the company. KATHIRESAN, Natalie Suzanne is a Director of the company. Secretary NATIONWIDE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".
Current Directors
Resigned Directors
Secretary
NATIONWIDE COMPANY SECRETARIES LIMITED
Resigned: 13 April 2015
Appointed Date: 17 February 2014
Persons With Significant Control
Mrs Deborah Susan Freeman
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TCHIBUU LIMITED Events
15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
02 Jun 2016
Total exemption small company accounts made up to 29 February 2016
09 May 2016
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-04-18
03 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
13 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 1 more events
19 May 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-05-19
13 Apr 2015
Termination of appointment of Nationwide Company Secretaries Limited as a secretary on 13 April 2015
07 Oct 2014
Registered office address changed from Somerset House 6070 Birmingham Business Park Birmingham West Midlands B37 7BF United Kingdom to 97 Douglas Road Douglas Road Esher Surrey KT10 8BG on 7 October 2014
21 Mar 2014
Company name changed bella jameel LIMITED\certificate issued on 21/03/14
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RES15 ‐
Change company name resolution on 2014-03-20
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NM01 ‐
Change of name by resolution
17 Feb 2014
Incorporation
Statement of capital on 2014-02-17
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MODEL ARTICLES ‐
Model articles adopted