TBO SERVICES LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M22 4SY

Company number 06489013
Status Active
Incorporation Date 30 January 2008
Company Type Private Limited Company
Address LONGLEY HOUSE, LONGLEY LANE, MANCHESTER, ENGLAND, M22 4SY
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Appointment of Ms Gillian Elizabeth Hill as a secretary on 8 July 2016; Appointment of Mr Piotr Nowosad as a director on 8 July 2016. The most likely internet sites of TBO SERVICES LIMITED are www.tboservices.co.uk, and www.tbo-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Tbo Services Limited is a Private Limited Company. The company registration number is 06489013. Tbo Services Limited has been working since 30 January 2008. The present status of the company is Active. The registered address of Tbo Services Limited is Longley House Longley Lane Manchester England M22 4sy. . HILL, Gillian Elizabeth is a Secretary of the company. DOHERTY, Paul is a Director of the company. EARLE, Christopher James is a Director of the company. NORTON, Kevin is a Director of the company. NOWOSAD, Piotr is a Director of the company. WINNICZUK, Michael is a Director of the company. Secretary NORTON, Hannah has been resigned. Secretary WINNICZUK, Eileen has been resigned. Director WINNICZUK SNR, Michael has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
HILL, Gillian Elizabeth
Appointed Date: 08 July 2016
Director
DOHERTY, Paul
Appointed Date: 08 July 2016
55 years old
Director
EARLE, Christopher James
Appointed Date: 08 July 2016
52 years old
Director
NORTON, Kevin
Appointed Date: 27 May 2008
53 years old
Director
NOWOSAD, Piotr
Appointed Date: 08 July 2016
55 years old
Director
WINNICZUK, Michael
Appointed Date: 30 January 2008
49 years old

Resigned Directors

Secretary
NORTON, Hannah
Resigned: 08 July 2016
Appointed Date: 11 January 2013
Secretary
WINNICZUK, Eileen
Resigned: 27 May 2008
Appointed Date: 30 January 2008
Director
WINNICZUK SNR, Michael
Resigned: 27 May 2008
Appointed Date: 30 January 2008
76 years old

Persons With Significant Control

Tbo Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TBO SERVICES LIMITED Events

02 Feb 2017
Confirmation statement made on 27 January 2017 with updates
28 Jul 2016
Appointment of Ms Gillian Elizabeth Hill as a secretary on 8 July 2016
28 Jul 2016
Appointment of Mr Piotr Nowosad as a director on 8 July 2016
28 Jul 2016
Appointment of Mr Paul Doherty as a director on 8 July 2016
28 Jul 2016
Appointment of Mr Christopher James Earle as a director on 8 July 2016
...
... and 29 more events
30 May 2008
Appointment terminated secretary eileen winniczuk
30 May 2008
Appointment terminated director michael winniczuk snr
30 May 2008
Director appointed kevin norton
01 Mar 2008
Curr ext from 31/01/2009 to 31/03/2009
30 Jan 2008
Incorporation

TBO SERVICES LIMITED Charges

25 January 2013
Debenture
Delivered: 29 January 2013
Status: Outstanding
Persons entitled: Tbo Holdings Limited
Description: Fixed and floating charge over the undertaking and all…
6 August 2008
Debenture
Delivered: 9 August 2008
Status: Satisfied on 18 May 2016
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
27 June 2008
Rent deposit deed
Delivered: 28 June 2008
Status: Satisfied on 18 May 2016
Persons entitled: Abbey National PLC
Description: £5,710 and all sums, all the interest see image for full…

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