TSIB LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA62 4BN

Company number 03039598
Status Active
Incorporation Date 29 March 1995
Company Type Private Limited Company
Address WELSH SPITFIRE MUSEUM, WITHYBUSH AIRFIELD, HAVERFORDWEST, PEMBROKESHIRE, SA62 4BN
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 2 . The most likely internet sites of TSIB LIMITED are www.tsib.co.uk, and www.tsib.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Clarbeston Road Rail Station is 3.8 miles; to Johnston (Pembrokeshire) Rail Station is 4.8 miles; to Pembroke Dock Rail Station is 8.9 miles; to Pembroke Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tsib Limited is a Private Limited Company. The company registration number is 03039598. Tsib Limited has been working since 29 March 1995. The present status of the company is Active. The registered address of Tsib Limited is Welsh Spitfire Museum Withybush Airfield Haverfordwest Pembrokeshire Sa62 4bn. . BURGESS, Raymond is a Secretary of the company. BURGESS, Rhonda Heather is a Director of the company. Nominee Secretary COLE AND COLE (NOMINEES) LIMITED has been resigned. Director BURGESS, Mary-Lynne has been resigned. Nominee Director COLE AND COLE LIMITED has been resigned. Director 2I HOLDINGS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


tsib Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BURGESS, Raymond
Appointed Date: 12 June 1995
Director
BURGESS, Rhonda Heather
Appointed Date: 21 March 2007
50 years old

Resigned Directors

Nominee Secretary
COLE AND COLE (NOMINEES) LIMITED
Resigned: 12 June 1995
Appointed Date: 29 March 1995
Director
BURGESS, Mary-Lynne
Resigned: 30 April 1996
Appointed Date: 12 June 1995
84 years old
Nominee Director
COLE AND COLE LIMITED
Resigned: 12 June 1995
Appointed Date: 29 March 1995
Director
2I HOLDINGS LIMITED
Resigned: 21 March 2010
Appointed Date: 01 May 1996

Persons With Significant Control

Mr Raymond Burgess
Notified on: 7 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TSIB LIMITED Events

31 Mar 2017
Confirmation statement made on 22 March 2017 with updates
07 Dec 2016
Accounts for a dormant company made up to 31 March 2016
24 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
13 Dec 2015
Accounts for a dormant company made up to 31 March 2015
31 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
...
... and 53 more events
22 Jun 1995
Secretary resigned;new secretary appointed
22 Jun 1995
Director resigned;new director appointed
22 Jun 1995
Registered office changed on 22/06/95 from: buxton court 3 west way oxford OX2 0SZ
19 Jun 1995
Company name changed coleslaw 265 LIMITED\certificate issued on 20/06/95
29 Mar 1995
Incorporation

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