TBF 5 LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 9HY

Company number 09357195
Status Active
Incorporation Date 16 December 2014
Company Type Private Limited Company
Address GLADSTONE HOUSE 77-79, HIGH STREET, EGHAM, SURREY, TW20 9HY
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Registered office address changed from 54 Queens Road Reading RG1 4AZ United Kingdom to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 10 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TBF 5 LIMITED are www.tbf5.co.uk, and www.tbf-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Feltham Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 7.6 miles; to Bagshot Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tbf 5 Limited is a Private Limited Company. The company registration number is 09357195. Tbf 5 Limited has been working since 16 December 2014. The present status of the company is Active. The registered address of Tbf 5 Limited is Gladstone House 77 79 High Street Egham Surrey Tw20 9hy. . BUCHANAN, Alistair George is a Director of the company. BUCHANAN, Linda Susan is a Director of the company. The company operates in "Other accommodation".


Current Directors

Director
BUCHANAN, Alistair George
Appointed Date: 16 December 2014
64 years old
Director
BUCHANAN, Linda Susan
Appointed Date: 16 December 2014
63 years old

Persons With Significant Control

Mr Alistair George Buchanan
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mrs Linda Susan Buchanan
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

TBF 5 LIMITED Events

05 Jan 2017
Confirmation statement made on 16 December 2016 with updates
10 Oct 2016
Registered office address changed from 54 Queens Road Reading RG1 4AZ United Kingdom to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 10 October 2016
14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 5
21 Jan 2016
Current accounting period extended from 31 December 2015 to 31 March 2016
22 Feb 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2014
Incorporation
Statement of capital on 2014-12-16
  • GBP 5
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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