TBT UK LIMITED
BIRMINGHAM TBT PRECISION DEEP HOLE DRILLING LTD TBT - U.K. LIMITED

Hellopages » Warwickshire » North Warwickshire » B46 1JU

Company number 01783849
Status Active
Incorporation Date 18 January 1984
Company Type Private Limited Company
Address GORSEY LANE, COLESHILL, BIRMINGHAM, B46 1JU
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 71129 - Other engineering activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 150,000 . The most likely internet sites of TBT UK LIMITED are www.tbtuk.co.uk, and www.tbt-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. Tbt Uk Limited is a Private Limited Company. The company registration number is 01783849. Tbt Uk Limited has been working since 18 January 1984. The present status of the company is Active. The registered address of Tbt Uk Limited is Gorsey Lane Coleshill Birmingham B46 1ju. . RAMSAY, Mark Anton is a Secretary of the company. NAGEL, Bernd Friedrich is a Director of the company. RAMSAY, Mark Anton is a Director of the company. Secretary BALL, Maurice Owen has been resigned. Director BALL, Maurice Owen has been resigned. Director FENNEBERG, Gunter Konrad, Dr has been resigned. Director GADIGK, Gunter has been resigned. Director HEIDRICH, Gerhard Alfred has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
RAMSAY, Mark Anton
Appointed Date: 01 May 2000
Director
NAGEL, Bernd Friedrich
Appointed Date: 01 August 1997
56 years old
Director
RAMSAY, Mark Anton
Appointed Date: 01 May 1999
64 years old

Resigned Directors

Secretary
BALL, Maurice Owen
Resigned: 30 April 2000
Director
BALL, Maurice Owen
Resigned: 30 April 2000
94 years old
Director
FENNEBERG, Gunter Konrad, Dr
Resigned: 31 August 1994
74 years old
Director
GADIGK, Gunter
Resigned: 31 December 1995
90 years old
Director
HEIDRICH, Gerhard Alfred
Resigned: 31 July 1997
Appointed Date: 01 January 1996
97 years old

Persons With Significant Control

Tbt Tiefbohrtechnik Gmbh & Co
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TBT UK LIMITED Events

17 Oct 2016
Confirmation statement made on 4 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 150,000
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 150,000
...
... and 73 more events
27 May 1987
Accounts for a small company made up to 31 December 1986
27 May 1987
Return made up to 22/04/87; full list of members
27 Jan 1987
Accounts for a small company made up to 31 December 1985
05 Nov 1986
Return made up to 31/10/86; full list of members
24 Jul 1986
Director resigned;new director appointed

TBT UK LIMITED Charges

21 February 1985
Letter of charge
Delivered: 7 March 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…

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