T BUSINESS LTD
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN5 6NJ

Company number 04823190
Status Active
Incorporation Date 7 July 2003
Company Type Private Limited Company
Address 288 MAIN ROAD, DUSTON, NORTHAMPTON, ENGLAND, NN5 6NJ
Home Country United Kingdom
Nature of Business 47429 - Retail sale of telecommunications equipment other than mobile telephones
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Termination of appointment of William Oliver as a director on 26 April 2016; Appointment of Miss Sara Louise Coggin as a director on 12 April 2016. The most likely internet sites of T BUSINESS LTD are www.tbusiness.co.uk, and www.t-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. T Business Ltd is a Private Limited Company. The company registration number is 04823190. T Business Ltd has been working since 07 July 2003. The present status of the company is Active. The registered address of T Business Ltd is 288 Main Road Duston Northampton England Nn5 6nj. . OLIVER, Karen Denise is a Secretary of the company. COGGIN, Sara Louise is a Director of the company. OLIVER, Karen Denise is a Director of the company. Secretary MATTHEWS, Karen Louise has been resigned. Secretary OLIVER, Karen Denise has been resigned. Secretary OLIVER, William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director OLIVER, William has been resigned. Director REYNOLDS, Linda has been resigned. The company operates in "Retail sale of telecommunications equipment other than mobile telephones".


Current Directors

Secretary
OLIVER, Karen Denise
Appointed Date: 01 August 2007
Director
COGGIN, Sara Louise
Appointed Date: 12 April 2016
54 years old
Director
OLIVER, Karen Denise
Appointed Date: 18 March 2016
71 years old

Resigned Directors

Secretary
MATTHEWS, Karen Louise
Resigned: 01 August 2007
Appointed Date: 01 January 2006
Secretary
OLIVER, Karen Denise
Resigned: 01 January 2006
Appointed Date: 01 August 2003
Secretary
OLIVER, William
Resigned: 01 August 2003
Appointed Date: 07 July 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 July 2003
Appointed Date: 07 July 2003
Director
OLIVER, William
Resigned: 26 April 2016
Appointed Date: 07 July 2003
74 years old
Director
REYNOLDS, Linda
Resigned: 01 August 2003
Appointed Date: 07 July 2003
72 years old

Persons With Significant Control

Miss Taome Louise Oliver
Notified on: 6 April 2016
29 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Luke St Clair Oliver
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T BUSINESS LTD Events

05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
26 Apr 2016
Termination of appointment of William Oliver as a director on 26 April 2016
12 Apr 2016
Appointment of Miss Sara Louise Coggin as a director on 12 April 2016
05 Apr 2016
Appointment of Mrs Karen Denise Oliver as a director on 18 March 2016
29 Feb 2016
Registered office address changed from The Comms Centre 5 Talavera Court Darnell Way Northampton NN3 6RW to 288 Main Road Duston Northampton NN5 6NJ on 29 February 2016
...
... and 38 more events
12 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution
07 Jul 2003
Secretary resigned
07 Jul 2003
Incorporation

T BUSINESS LTD Charges

24 July 2008
Legal & general charge
Delivered: 26 July 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 78 windmill lane raunds northamptonshire.

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