TBBH LTD
STOCKPORT

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Company number 05653735
Status Active
Incorporation Date 14 December 2005
Company Type Private Limited Company
Address CARPENTER COURT, 1 MAPLE ROAD BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1 . The most likely internet sites of TBBH LTD are www.tbbh.co.uk, and www.tbbh.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Tbbh Ltd is a Private Limited Company. The company registration number is 05653735. Tbbh Ltd has been working since 14 December 2005. The present status of the company is Active. The registered address of Tbbh Ltd is Carpenter Court 1 Maple Road Bramhall Stockport Cheshire Sk7 2dh. . ONLINE CORPORATE SECRETARIES LIMITED is a Secretary of the company. JOHNSEN, Frank Stefan Agersten is a Director of the company. JOHNSEN, Lillianne Fjeldskar is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director SORLIE, Annelise has been resigned. Director SORLIE, Goran has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Appointed Date: 09 August 2006
Director
JOHNSEN, Frank Stefan Agersten
Appointed Date: 22 March 2011
54 years old
Director
JOHNSEN, Lillianne Fjeldskar
Appointed Date: 22 March 2011
48 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 18 July 2006
Appointed Date: 14 December 2005
Director
SORLIE, Annelise
Resigned: 22 March 2011
Appointed Date: 14 December 2005
60 years old
Director
SORLIE, Goran
Resigned: 22 March 2011
Appointed Date: 14 December 2005
68 years old

Persons With Significant Control

Frank Stefan Agersten Johnsen
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

TBBH LTD Events

05 Jan 2017
Confirmation statement made on 14 December 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
...
... and 19 more events
15 Dec 2006
Return made up to 14/12/06; full list of members
16 Aug 2006
New secretary appointed
04 Aug 2006
Secretary resigned
04 Aug 2006
Registered office changed on 04/08/06 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF
14 Dec 2005
Incorporation

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