T B B GROUP LIMITED
COLESHILL T B B DRAGONS LIMITED PANDA TOTS LIMITED

Hellopages » Warwickshire » North Warwickshire » B46 3BB

Company number 06994825
Status Active
Incorporation Date 19 August 2009
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 7 COVENTRY ROAD, COLESHILL, WARWICKSHIRE, B46 3BB
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Company name changed t b b dragons LIMITED\certificate issued on 07/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-25 . The most likely internet sites of T B B GROUP LIMITED are www.tbbgroup.co.uk, and www.t-b-b-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. T B B Group Limited is a Private Limited Company. The company registration number is 06994825. T B B Group Limited has been working since 19 August 2009. The present status of the company is Active. The registered address of T B B Group Limited is Enterprise House 7 Coventry Road Coleshill Warwickshire B46 3bb. The company`s financial liabilities are £0.16k. It is £-0.79k against last year. The cash in hand is £1.27k. It is £-2.22k against last year. And the total assets are £15.86k, which is £-4.22k against last year. SMITH, Helen Louise is a Director of the company. TURBITT, Michael John is a Director of the company. The company operates in "Activities of sport clubs".


t b b group Key Finiance

LIABILITIES £0.16k
-83%
CASH £1.27k
-64%
TOTAL ASSETS £15.86k
-22%
All Financial Figures

Current Directors

Director
SMITH, Helen Louise
Appointed Date: 19 August 2009
63 years old

Director
TURBITT, Michael John
Appointed Date: 24 February 2016
63 years old

Persons With Significant Control

Mr Michael John Turbitt
Notified on: 30 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Helen Louise Smith
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T B B GROUP LIMITED Events

19 Aug 2016
Confirmation statement made on 19 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Mar 2016
Company name changed t b b dragons LIMITED\certificate issued on 07/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-25

02 Mar 2016
Appointment of Mr Michael John Turbitt as a director on 24 February 2016
28 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100

...
... and 10 more events
15 Sep 2010
Director's details changed for Mrs Helen Louise Smith on 1 August 2010
13 Jul 2010
Registered office address changed from 80 High Street Coleshill Warwickshire B46 3AH on 13 July 2010
01 Apr 2010
Company name changed panda tots LIMITED\certificate issued on 01/04/10
  • CONNOT ‐

18 Mar 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-10

19 Aug 2009
Incorporation