Company number 06345978
Status Active
Incorporation Date 17 August 2007
Company Type Private Limited Company
Address 35 LYNDHURST AVE, TWICKENHAM, ENGLAND, TW2 6BQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Amended total exemption small company accounts made up to 31 August 2015; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of TBSR INTERNATIONAL SERVICES GES.M.B.H. LTD are www.tbsrinternationalservicesgesmbh.co.uk, and www.tbsr-international-services-ges-m-b-h.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Tbsr International Services Ges M B H Ltd is a Private Limited Company.
The company registration number is 06345978. Tbsr International Services Ges M B H Ltd has been working since 17 August 2007.
The present status of the company is Active. The registered address of Tbsr International Services Ges M B H Ltd is 35 Lyndhurst Ave Twickenham England Tw2 6bq. . BCS BUSINESS CONSULTING & SOLUTIONS LTD is a Secretary of the company. RASIC, Slobodan is a Director of the company. Secretary BUSINESS INNOVATION SEC LTD has been resigned. Secretary EASYSERVICES4YOU LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Secretary
BCS BUSINESS CONSULTING & SOLUTIONS LTD
Appointed Date: 01 April 2013
Resigned Directors
Secretary
BUSINESS INNOVATION SEC LTD
Resigned: 30 September 2010
Appointed Date: 17 August 2007
Secretary
EASYSERVICES4YOU LTD
Resigned: 01 April 2013
Appointed Date: 17 December 2010
Persons With Significant Control
Mr. Slobodan Rasic
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
TBSR INTERNATIONAL SERVICES GES.M.B.H. LTD Events
05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
26 Jun 2016
Amended total exemption small company accounts made up to 31 August 2015
19 Feb 2016
Accounts for a dormant company made up to 31 August 2015
05 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
13 Jan 2016
Registered office address changed from 145-157 st John Street London EC1V 4PW England to 35 Lyndhurst Ave Twickenham TW2 6BQ on 13 January 2016
...
... and 27 more events
20 Aug 2010
Accounts for a dormant company made up to 31 August 2009
09 Dec 2009
Annual return made up to 17 August 2009 with full list of shareholders
14 Nov 2008
Accounts for a dormant company made up to 31 August 2008
14 Nov 2008
Return made up to 17/08/08; full list of members
17 Aug 2007
Incorporation