TBG (UK) LIMITED
SPALDING

Hellopages » Lincolnshire » South Holland » PE12 7LR

Company number 05930394
Status Active
Incorporation Date 11 September 2006
Company Type Private Limited Company
Address 33 BOSTON ROAD, HOLBEACH, SPALDING, LINCS, PE12 7LR
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 September 2016 with updates; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 200 . The most likely internet sites of TBG (UK) LIMITED are www.tbguk.co.uk, and www.tbg-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Hubberts Bridge Rail Station is 12.9 miles; to Swineshead Rail Station is 14.1 miles; to March Rail Station is 17.3 miles; to Peterborough Rail Station is 19.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tbg Uk Limited is a Private Limited Company. The company registration number is 05930394. Tbg Uk Limited has been working since 11 September 2006. The present status of the company is Active. The registered address of Tbg Uk Limited is 33 Boston Road Holbeach Spalding Lincs Pe12 7lr. . MAPLETHORPE, Louise is a Secretary of the company. MAPLETHORPE, Christopher Franklin is a Director of the company. MAPLETHORPE, Louise is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MAPLETHORPE, Louise
Appointed Date: 11 September 2006

Director
MAPLETHORPE, Christopher Franklin
Appointed Date: 11 September 2006
58 years old

Director
MAPLETHORPE, Louise
Appointed Date: 11 September 2006
57 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 September 2006
Appointed Date: 11 September 2006

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 September 2006
Appointed Date: 11 September 2006

Persons With Significant Control

Mrs Louise Maplethorpe
Notified on: 11 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher Franklin Maplethorpe
Notified on: 11 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TBG (UK) LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 11 September 2016 with updates
17 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 200

19 May 2015
Total exemption small company accounts made up to 31 December 2014
11 Sep 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 200

...
... and 22 more events
25 Sep 2006
New director appointed
25 Sep 2006
New secretary appointed;new director appointed
25 Sep 2006
Secretary resigned
25 Sep 2006
Director resigned
11 Sep 2006
Incorporation