TIBA SOLUTIONS LIMITED
READING YOURCO 264 LIMITED

Hellopages » Berkshire » Reading » RG2 0NF

Company number 08416357
Status Active
Incorporation Date 22 February 2013
Company Type Private Limited Company
Address 15 BOULTON ROAD, READING, BERKSHIRE, RG2 0NF
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 195,100 . The most likely internet sites of TIBA SOLUTIONS LIMITED are www.tibasolutions.co.uk, and www.tiba-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Tiba Solutions Limited is a Private Limited Company. The company registration number is 08416357. Tiba Solutions Limited has been working since 22 February 2013. The present status of the company is Active. The registered address of Tiba Solutions Limited is 15 Boulton Road Reading Berkshire Rg2 0nf. . JENNINGS, David is a Secretary of the company. DARVALL, Gareth Andrew is a Director of the company. WATES, Hugh Randall is a Director of the company. WATES, Wendy Barbara is a Director of the company. Secretary SPEAFI SECRETARIAL LIMITED has been resigned. Director GARDEN, Penelope Suzanne has been resigned. Director SPEAFI LIMITED has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
JENNINGS, David
Appointed Date: 29 April 2013
Director
DARVALL, Gareth Andrew
Appointed Date: 27 March 2013
62 years old
Director
WATES, Hugh Randall
Appointed Date: 02 May 2013
87 years old
Director
WATES, Wendy Barbara
Appointed Date: 02 May 2013
82 years old

Resigned Directors

Secretary
SPEAFI SECRETARIAL LIMITED
Resigned: 29 April 2013
Appointed Date: 22 February 2013
Director
GARDEN, Penelope Suzanne
Resigned: 27 March 2013
Appointed Date: 22 February 2013
45 years old
Director
SPEAFI LIMITED
Resigned: 27 March 2013
Appointed Date: 22 February 2013

Persons With Significant Control

Mr Gareth Andrew Darvall
Notified on: 22 February 2017
62 years old
Nature of control: Ownership of shares – 75% or more

TIBA SOLUTIONS LIMITED Events

06 Mar 2017
Confirmation statement made on 22 February 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 195,100
16 Mar 2016
Director's details changed for Mr Gareth Andrew Darvall on 16 March 2016
12 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 17 more events
28 Mar 2013
Termination of appointment of Speafi Limited as a director
28 Mar 2013
Termination of appointment of Penelope Garden as a director
28 Mar 2013
Appointment of Mr Gareth Andrew Darvall as a director
27 Mar 2013
Company name changed yourco 264 LIMITED\certificate issued on 27/03/13
  • RES15 ‐ Change company name resolution on 2013-03-27
  • NM01 ‐ Change of name by resolution
22 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TIBA SOLUTIONS LIMITED Charges

2 May 2013
Charge code 0841 6357 0003
Delivered: 17 May 2013
Status: Outstanding
Persons entitled: Wendy Barbara Wates Hugh Randall Wates
Description: 15 boulton road, reading.
2 May 2013
Charge code 0841 6357 0002
Delivered: 4 May 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
2 May 2013
Charge code 0841 6357 0001
Delivered: 4 May 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 15 boulton road reading t/no BK145603. Notification of…

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