TB WINDOWS LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B93 9NX

Company number 04574580
Status Active
Incorporation Date 28 October 2002
Company Type Private Limited Company
Address 43 ALVESTON GROVE, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 9NX
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100 . The most likely internet sites of TB WINDOWS LIMITED are www.tbwindows.co.uk, and www.tb-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Tb Windows Limited is a Private Limited Company. The company registration number is 04574580. Tb Windows Limited has been working since 28 October 2002. The present status of the company is Active. The registered address of Tb Windows Limited is 43 Alveston Grove Knowle Solihull West Midlands B93 9nx. The company`s financial liabilities are £3.61k. It is £0.59k against last year. And the total assets are £35.61k, which is £-7k against last year. BROUGHTON, Simone Elaine is a Secretary of the company. BROUGHTON, Raymond Francis is a Director of the company. BROUGHTON, Trevor Ian is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary BROUGHTON, Joyce Mary has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


tb windows Key Finiance

LIABILITIES £3.61k
+19%
CASH n/a
TOTAL ASSETS £35.61k
-17%
All Financial Figures

Current Directors

Secretary
BROUGHTON, Simone Elaine
Appointed Date: 01 January 2014
Director
BROUGHTON, Raymond Francis
Appointed Date: 28 October 2002
84 years old
Director
BROUGHTON, Trevor Ian
Appointed Date: 28 October 2002
57 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 28 October 2002
Appointed Date: 28 October 2002
Secretary
BROUGHTON, Joyce Mary
Resigned: 18 December 2013
Appointed Date: 28 October 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 28 October 2002
Appointed Date: 28 October 2002

Persons With Significant Control

Mr Trevor Ian Broughton
Notified on: 28 October 2016
57 years old
Nature of control: Ownership of shares – 75% or more

TB WINDOWS LIMITED Events

07 Nov 2016
Confirmation statement made on 28 October 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 29 February 2016
17 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
02 Jul 2015
Total exemption small company accounts made up to 28 February 2015
14 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
...
... and 32 more events
13 Nov 2002
Registered office changed on 13/11/02 from: 12-14 saint marys street newport shropshire TF10 7AB
13 Nov 2002
Secretary resigned
13 Nov 2002
Director resigned
13 Nov 2002
New director appointed
28 Oct 2002
Incorporation

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