TIBBITS PRODUCTIONS LIMITED
LONDON TIBBIO BIOFUELS LIMITED

Hellopages » Greater London » Southwark » SE5 7TG

Company number 05058174
Status Active
Incorporation Date 27 February 2004
Company Type Private Limited Company
Address 78 COLEMAN ROAD, LONDON, LONDON, SE5 7TG
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Appointment of Mrs Lydia Cara Tibbits as a director on 14 March 2016; Company name changed tibbio biofuels LIMITED\certificate issued on 12/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-11 . The most likely internet sites of TIBBITS PRODUCTIONS LIMITED are www.tibbitsproductions.co.uk, and www.tibbits-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Tibbits Productions Limited is a Private Limited Company. The company registration number is 05058174. Tibbits Productions Limited has been working since 27 February 2004. The present status of the company is Active. The registered address of Tibbits Productions Limited is 78 Coleman Road London London Se5 7tg. . TIBBITS, Thomas Nigel Driver, Dr is a Secretary of the company. TIBBITS, Lydia Cara is a Director of the company. TIBBITS, Thomas Nigel Driver, Dr is a Director of the company. Secretary DIXON, Charles Richard has been resigned. Director DIXON, Charles Richard has been resigned. Director PEARCE, Helen has been resigned. Director WOODS, Jeremy, Doctor has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
TIBBITS, Thomas Nigel Driver, Dr
Appointed Date: 01 January 2008
Director
TIBBITS, Lydia Cara
Appointed Date: 14 March 2016
39 years old
Director
TIBBITS, Thomas Nigel Driver, Dr
Appointed Date: 27 February 2004
46 years old

Resigned Directors

Secretary
DIXON, Charles Richard
Resigned: 01 January 2008
Appointed Date: 27 February 2004
Director
DIXON, Charles Richard
Resigned: 01 November 2012
Appointed Date: 27 February 2004
76 years old
Director
PEARCE, Helen
Resigned: 31 January 2005
Appointed Date: 27 February 2004
46 years old
Director
WOODS, Jeremy, Doctor
Resigned: 01 November 2012
Appointed Date: 27 February 2004
57 years old

Persons With Significant Control

Mrs Lydia Cara Tibbits
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Thomas Nigel Driver Tibbits
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIBBITS PRODUCTIONS LIMITED Events

06 Mar 2017
Confirmation statement made on 27 February 2017 with updates
14 Mar 2016
Appointment of Mrs Lydia Cara Tibbits as a director on 14 March 2016
12 Mar 2016
Company name changed tibbio biofuels LIMITED\certificate issued on 12/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-11
03 Mar 2016
Accounts for a dormant company made up to 28 February 2016
03 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
...
... and 32 more events
22 Dec 2005
Registered office changed on 22/12/05 from: 22 kitson road london greater london SE5 7LF
14 Mar 2005
Return made up to 27/02/05; full list of members
17 Feb 2005
Director resigned
26 Oct 2004
Director's particulars changed
27 Feb 2004
Incorporation

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