TBF (UK) LIMITED
WILTSHIRE

Hellopages » Wiltshire » Swindon » SN1 2NA

Company number 03687963
Status Active
Incorporation Date 23 December 1998
Company Type Private Limited Company
Address 89 GROUNDWELL ROAD, SWINDON, WILTSHIRE, SN1 2NA
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 2 . The most likely internet sites of TBF (UK) LIMITED are www.tbfuk.co.uk, and www.tbf-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Tbf Uk Limited is a Private Limited Company. The company registration number is 03687963. Tbf Uk Limited has been working since 23 December 1998. The present status of the company is Active. The registered address of Tbf Uk Limited is 89 Groundwell Road Swindon Wiltshire Sn1 2na. . CHAMBERLAIN, Beverly is a Secretary of the company. CHAMBERLAIN, Steven Alan is a Director of the company. Secretary CHAMBERLAIN, Alan John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
CHAMBERLAIN, Beverly
Appointed Date: 08 April 2004
Director
CHAMBERLAIN, Steven Alan
Appointed Date: 23 December 1998
66 years old

Resigned Directors

Secretary
CHAMBERLAIN, Alan John
Resigned: 08 April 2004
Appointed Date: 23 December 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 December 1998
Appointed Date: 23 December 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 December 1998
Appointed Date: 23 December 1998

Persons With Significant Control

Mrs Beverly Chamberlain
Notified on: 1 December 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Alan Chamberlain
Notified on: 1 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TBF (UK) LIMITED Events

02 Feb 2017
Confirmation statement made on 23 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
...
... and 41 more events
22 Feb 1999
Director resigned
22 Feb 1999
Secretary resigned
22 Feb 1999
New secretary appointed
22 Feb 1999
New director appointed
23 Dec 1998
Incorporation

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