Company number 09964450
Status Active
Incorporation Date 22 January 2016
Company Type Private Limited Company
Address 52 BELLONA DRIVE, PETERBOROUGH, ENGLAND, PE2 8FU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Termination of appointment of Tomasz Ramiaczek as a director on 22 January 2017; Registered office address changed from 10 Plash Drive Stevenage Hertfordshire SG1 1LW United Kingdom to 52 Bellona Drive Peterborough PE2 8FU on 7 March 2017. The most likely internet sites of TBM CONSTRUCTION CONTRACTORS LTD are www.tbmconstructioncontractors.co.uk, and www.tbm-construction-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Tbm Construction Contractors Ltd is a Private Limited Company.
The company registration number is 09964450. Tbm Construction Contractors Ltd has been working since 22 January 2016.
The present status of the company is Active. The registered address of Tbm Construction Contractors Ltd is 52 Bellona Drive Peterborough England Pe2 8fu. . TKACZUK, Marcin Slawomir is a Director of the company. WACEWICZ, Tomasz Dariusz is a Director of the company. Director RAMIACZEK, Tomasz has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Director
RAMIACZEK, Tomasz
Resigned: 22 January 2017
Appointed Date: 22 January 2016
51 years old
Persons With Significant Control
Mr Tomasz Dariusz Wacewicz
Notified on: 22 January 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marcin Slawomir Tkaczuk
Notified on: 22 January 2017
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TBM CONSTRUCTION CONTRACTORS LTD Events
09 Mar 2017
Confirmation statement made on 7 March 2017 with updates
07 Mar 2017
Termination of appointment of Tomasz Ramiaczek as a director on 22 January 2017
07 Mar 2017
Registered office address changed from 10 Plash Drive Stevenage Hertfordshire SG1 1LW United Kingdom to 52 Bellona Drive Peterborough PE2 8FU on 7 March 2017
07 Mar 2017
Appointment of Mr Marcin Slawomir Tkaczuk as a director on 22 January 2017
07 Mar 2017
Appointment of Mr Tomasz Dariusz Wacewicz as a director on 22 January 2017
06 Mar 2017
Confirmation statement made on 21 January 2017 with updates
22 Jan 2016
Incorporation
Statement of capital on 2016-01-22
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MODEL ARTICLES ‐
Model articles adopted