TIBBS AND SIMMONS LIMITED
REDHILL PEPPERTREND LIMITED

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Company number 06070408
Status Active
Incorporation Date 26 January 2007
Company Type Private Limited Company
Address 9 CHANCELLORS POUND, REDHILL, BRISTOL, BS40 5TZ
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100,000 . The most likely internet sites of TIBBS AND SIMMONS LIMITED are www.tibbsandsimmons.co.uk, and www.tibbs-and-simmons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Bristol Temple Meads Rail Station is 8.6 miles; to Sea Mills Rail Station is 8.6 miles; to Avonmouth Rail Station is 9.5 miles; to St Andrews Road Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tibbs and Simmons Limited is a Private Limited Company. The company registration number is 06070408. Tibbs and Simmons Limited has been working since 26 January 2007. The present status of the company is Active. The registered address of Tibbs and Simmons Limited is 9 Chancellors Pound Redhill Bristol Bs40 5tz. . TIBBS, Clare Penelope is a Secretary of the company. SIMMONS, Edward John is a Director of the company. TIBBS, Clare Penelope is a Director of the company. Nominee Secretary REDDINGS COMPANY SECRETARY LIMITED has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
TIBBS, Clare Penelope
Appointed Date: 08 February 2007
Director
SIMMONS, Edward John
Appointed Date: 08 February 2007
47 years old
Director
TIBBS, Clare Penelope
Appointed Date: 08 February 2007
59 years old

Resigned Directors

Nominee Secretary
REDDINGS COMPANY SECRETARY LIMITED
Resigned: 08 February 2007
Appointed Date: 26 January 2007
Nominee Director
REDDING, Diana Elizabeth
Resigned: 08 February 2007
Appointed Date: 26 January 2007
73 years old

Persons With Significant Control

Mr Ed Simmons
Notified on: 26 January 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Clare Penelope Tibbs
Notified on: 26 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIBBS AND SIMMONS LIMITED Events

02 Feb 2017
Confirmation statement made on 26 January 2017 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100,000
01 Jun 2015
Total exemption small company accounts made up to 31 December 2014
02 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100,000
...
... and 30 more events
12 Feb 2007
Secretary resigned
12 Feb 2007
New secretary appointed
12 Feb 2007
New director appointed
12 Feb 2007
New director appointed
26 Jan 2007
Incorporation

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