T & B (CONTRACTORS) HOLDINGS LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL4 8SB

Company number 08799004
Status Active
Incorporation Date 2 December 2013
Company Type Private Limited Company
Address RIVERSIDE HOUSE 1 PLACE FARM, WHEATHAMPSTEAD, ST. ALBANS, AL4 8SB
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Appointment of Mrs Carol Ann Borras as a director on 5 May 2016. The most likely internet sites of T & B (CONTRACTORS) HOLDINGS LIMITED are www.tbcontractorsholdings.co.uk, and www.t-b-contractors-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. T B Contractors Holdings Limited is a Private Limited Company. The company registration number is 08799004. T B Contractors Holdings Limited has been working since 02 December 2013. The present status of the company is Active. The registered address of T B Contractors Holdings Limited is Riverside House 1 Place Farm Wheathampstead St Albans Al4 8sb. . BORRAS, Carol Ann is a Director of the company. BORRAS, Raymond Duncan is a Director of the company. The company operates in "Activities of construction holding companies".


Current Directors

Director
BORRAS, Carol Ann
Appointed Date: 05 May 2016
71 years old
Director
BORRAS, Raymond Duncan
Appointed Date: 02 December 2013
78 years old

Persons With Significant Control

Mr Rae Borras
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Ann Borras
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Borras Family Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

T & B (CONTRACTORS) HOLDINGS LIMITED Events

09 Dec 2016
Confirmation statement made on 2 December 2016 with updates
12 May 2016
Group of companies' accounts made up to 31 December 2015
05 May 2016
Appointment of Mrs Carol Ann Borras as a director on 5 May 2016
11 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,012.96
26 Apr 2015
Group of companies' accounts made up to 31 December 2014
...
... and 5 more events
10 Apr 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Apr 2014
Change of share class name or designation
27 Mar 2014
Statement of capital following an allotment of shares on 23 December 2013
  • GBP 1,016.65
27 Mar 2014
Sub-division of shares on 23 December 2013
02 Dec 2013
Incorporation

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