TB INVESTMENTS LIMITED
MANSFIELD GREATNOTE LIMITED

Hellopages » Nottinghamshire » Mansfield » NG18 5FB

Company number 05361914
Status Active
Incorporation Date 11 February 2005
Company Type Private Limited Company
Address I2 MANSFIELD, OFFICE SUITE 0.3, HAMILTON COURT, MANSFIELD, NOTTINGHAMSHIRE, ENGLAND, NG18 5FB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1,000 . The most likely internet sites of TB INVESTMENTS LIMITED are www.tbinvestments.co.uk, and www.tb-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Kirkby in Ashfield Rail Station is 2.9 miles; to Hucknall Rail Station is 6.6 miles; to Bulwell Rail Station is 9.2 miles; to Langley Mill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tb Investments Limited is a Private Limited Company. The company registration number is 05361914. Tb Investments Limited has been working since 11 February 2005. The present status of the company is Active. The registered address of Tb Investments Limited is I2 Mansfield Office Suite 0 3 Hamilton Court Mansfield Nottinghamshire England Ng18 5fb. The company`s financial liabilities are £762.71k. It is £0k against last year. . MORLEY, Kevin Thomas is a Director of the company. Secretary ALEXANDER, John has been resigned. Secretary NEWMAN, Stephen Graeme has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director ALEXANDER, John has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


tb investments Key Finiance

LIABILITIES £762.71k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MORLEY, Kevin Thomas
Appointed Date: 28 September 2007
75 years old

Resigned Directors

Secretary
ALEXANDER, John
Resigned: 01 October 2015
Appointed Date: 28 September 2007
Secretary
NEWMAN, Stephen Graeme
Resigned: 28 September 2007
Appointed Date: 25 February 2005
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 25 February 2005
Appointed Date: 11 February 2005
Director
ALEXANDER, John
Resigned: 01 October 2015
Appointed Date: 25 February 2005
76 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 25 February 2005
Appointed Date: 11 February 2005

Persons With Significant Control

Professor Kevin Thomas Morley
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathleen Elizabeth Morley
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TB INVESTMENTS LIMITED Events

16 Feb 2017
Confirmation statement made on 11 February 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000
25 Nov 2015
Termination of appointment of John Alexander as a secretary on 1 October 2015
25 Nov 2015
Termination of appointment of John Alexander as a director on 1 October 2015
...
... and 34 more events
09 Mar 2005
New secretary appointed
09 Mar 2005
Secretary resigned
09 Mar 2005
Director resigned
28 Feb 2005
Registered office changed on 28/02/05 from: 41 chalton street london NW1 1JD
11 Feb 2005
Incorporation

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