TBG SEARCH LTD
LONDON

Hellopages » Greater London » Southwark » SE24 9LH

Company number 07136194
Status Active
Incorporation Date 26 January 2010
Company Type Private Limited Company
Address 31 BECKWITH ROAD, LONDON, SE24 9LH
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 20 . The most likely internet sites of TBG SEARCH LTD are www.tbgsearch.co.uk, and www.tbg-search.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Beckenham Hill Rail Station is 3.8 miles; to Barbican Rail Station is 4.5 miles; to Bickley Rail Station is 7 miles; to Brondesbury Park Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tbg Search Ltd is a Private Limited Company. The company registration number is 07136194. Tbg Search Ltd has been working since 26 January 2010. The present status of the company is Active. The registered address of Tbg Search Ltd is 31 Beckwith Road London Se24 9lh. . MACTAVISH, Sophie is a Secretary of the company. COOK, Anthony Daniel is a Director of the company. MUSGRAVE, Simon Timothy is a Director of the company. Secretary SABLE ACCOUNTING LTD has been resigned. Secretary TAX ETC LIMITED has been resigned. Director CLIFFORD, Stuart Jeremy has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
MACTAVISH, Sophie
Appointed Date: 01 February 2012
Director
COOK, Anthony Daniel
Appointed Date: 25 September 2012
65 years old
Director
MUSGRAVE, Simon Timothy
Appointed Date: 26 January 2010
62 years old

Resigned Directors

Secretary
SABLE ACCOUNTING LTD
Resigned: 01 February 2012
Appointed Date: 26 January 2011
Secretary
TAX ETC LIMITED
Resigned: 25 January 2011
Appointed Date: 26 January 2010
Director
CLIFFORD, Stuart Jeremy
Resigned: 24 April 2015
Appointed Date: 26 January 2010
65 years old

Persons With Significant Control

Mr Simon Timothy Musgrave
Notified on: 1 May 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TBG SEARCH LTD Events

20 Feb 2017
Confirmation statement made on 26 January 2017 with updates
30 Jun 2016
Micro company accounts made up to 30 April 2016
11 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 20
07 Jul 2015
Total exemption small company accounts made up to 30 April 2015
07 Jul 2015
Termination of appointment of Stuart Jeremy Clifford as a director on 24 April 2015
...
... and 17 more events
08 Mar 2010
Change of name with request to seek comments from relevant body
08 Mar 2010
Change of name notice
23 Feb 2010
Registered office address changed from Suite a 25 Floral St London WC2E 9DS United Kingdom on 23 February 2010
17 Feb 2010
Current accounting period extended from 31 January 2011 to 30 April 2011
26 Jan 2010
Incorporation

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