TIAB LIMITED
BANBURY ACTIVE TECHNOCOLOGY LIMITED

Hellopages » Northamptonshire » South Northamptonshire » OX17 2PJ

Company number 04106197
Status Active
Incorporation Date 10 November 2000
Company Type Private Limited Company
Address UPTON LODGE BUILDINGS ASTROP ROAD, MIDDLETON CHENEY, BANBURY, NORTHANTS, OX17 2PJ
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 . The most likely internet sites of TIAB LIMITED are www.tiab.co.uk, and www.tiab.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Kings Sutton Rail Station is 3.2 miles; to Heyford Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tiab Limited is a Private Limited Company. The company registration number is 04106197. Tiab Limited has been working since 10 November 2000. The present status of the company is Active. The registered address of Tiab Limited is Upton Lodge Buildings Astrop Road Middleton Cheney Banbury Northants Ox17 2pj. . YOUNG, Nicola Ann is a Secretary of the company. YOUNG, Conway Brett Alexander Fligg is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Secretary
YOUNG, Nicola Ann
Appointed Date: 10 May 2001

Director
YOUNG, Conway Brett Alexander Fligg
Appointed Date: 12 November 2000
64 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 November 2000
Appointed Date: 10 November 2000

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 November 2000
Appointed Date: 10 November 2000

Persons With Significant Control

Mr Conway Brett Young
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Nicola Ann Young
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIAB LIMITED Events

14 Nov 2016
Confirmation statement made on 10 November 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100

13 Jul 2015
Total exemption small company accounts made up to 31 March 2015
14 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100

...
... and 35 more events
12 Dec 2000
New director appointed
20 Nov 2000
Registered office changed on 20/11/00 from: littlestones main street, aston le walls daventry northamptonshire NN11 6UF
17 Nov 2000
Secretary resigned
17 Nov 2000
Director resigned
10 Nov 2000
Incorporation

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