TBL CAPITAL LIMITED
ENGLEFIELD GREEN

Hellopages » Surrey » Runnymede » TW20 0DF

Company number 08719662
Status Active
Incorporation Date 7 October 2013
Company Type Private Limited Company
Address BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, TW20 0DF
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption full accounts made up to 29 February 2016; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100 . The most likely internet sites of TBL CAPITAL LIMITED are www.tblcapital.co.uk, and www.tbl-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Bagshot Rail Station is 6.7 miles; to Byfleet & New Haw Rail Station is 6.8 miles; to Burnham (Berks) Rail Station is 7.3 miles; to Maidenhead Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tbl Capital Limited is a Private Limited Company. The company registration number is 08719662. Tbl Capital Limited has been working since 07 October 2013. The present status of the company is Active. The registered address of Tbl Capital Limited is Bank House 81 St Judes Road Englefield Green Surrey Tw20 0df. . EXCEED COSEC SERVICES LIMITED is a Secretary of the company. BOTES, Barend Mattheus is a Director of the company. ROMERO, Dave is a Director of the company. Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Secretary
EXCEED COSEC SERVICES LIMITED
Appointed Date: 01 July 2014

Director
BOTES, Barend Mattheus
Appointed Date: 07 October 2013
56 years old

Director
ROMERO, Dave
Appointed Date: 08 October 2014
62 years old

Resigned Directors

Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 01 July 2014
Appointed Date: 07 October 2013

Persons With Significant Control

Mr Barend Mattheus Botes
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

Mr Dave Romero
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

TBL CAPITAL LIMITED Events

10 Oct 2016
Confirmation statement made on 7 October 2016 with updates
13 Sep 2016
Total exemption full accounts made up to 29 February 2016
08 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100

01 Jul 2015
Total exemption full accounts made up to 28 February 2015
27 Oct 2014
Director's details changed for Mr Dave Romero on 27 October 2014
...
... and 6 more events
22 Jul 2014
Appointment of Exceed Cosec Services Limited as a secretary on 1 July 2014
22 Jul 2014
Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 1 July 2014
01 Jul 2014
Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN United Kingdom on 1 July 2014
17 Oct 2013
Director's details changed for Mr Ben Barend Botes on 7 October 2013
07 Oct 2013
Incorporation
Statement of capital on 2013-10-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)