TBC ENERGY LTD.
SURREY

Hellopages » Surrey » Tandridge » CR6 9NA
Company number 08672842
Status Active
Incorporation Date 2 September 2013
Company Type Private Limited Company
Address 44A THE GREEN WARLINGHAM, SURREY, CR6 9NA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1 . The most likely internet sites of TBC ENERGY LTD. are www.tbcenergy.co.uk, and www.tbc-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Tbc Energy Ltd is a Private Limited Company. The company registration number is 08672842. Tbc Energy Ltd has been working since 02 September 2013. The present status of the company is Active. The registered address of Tbc Energy Ltd is 44a The Green Warlingham Surrey Cr6 9na. The company`s financial liabilities are £0.42k. It is £-1.31k against last year. The cash in hand is £1.72k. It is £-0.01k against last year. And the total assets are £1.72k, which is £-0.01k against last year. VAN HEERDEN, Charlotte Dorothy is a Director of the company. Secretary ABS SECRETARY SERVICES LTD has been resigned. Director MARIA, Mary Jane has been resigned. The company operates in "Non-trading company".


tbc energy Key Finiance

LIABILITIES £0.42k
-76%
CASH £1.72k
-1%
TOTAL ASSETS £1.72k
-1%
All Financial Figures

Current Directors

Director
VAN HEERDEN, Charlotte Dorothy
Appointed Date: 27 August 2014
62 years old

Resigned Directors

Secretary
ABS SECRETARY SERVICES LTD
Resigned: 27 August 2014
Appointed Date: 02 September 2013
Director
MARIA, Mary Jane
Resigned: 27 August 2014
Appointed Date: 02 September 2013
48 years old

Persons With Significant Control

Ms Tamara Biruk
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

TBC ENERGY LTD. Events

07 Oct 2016
Confirmation statement made on 2 September 2016 with updates
09 Nov 2015
Total exemption small company accounts made up to 30 September 2015
22 Oct 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
31 Mar 2015
Accounts for a dormant company made up to 30 September 2014
11 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1
...
... and 1 more events
02 Sep 2014
Appointment of Mrs Charlotte Dorothy Van Heerden as a director on 27 August 2014
02 Sep 2014
Termination of appointment of Mary Jane Maria as a director on 27 August 2014
02 Sep 2014
Termination of appointment of Abs Secretary Services Ltd as a secretary on 27 August 2014
29 Aug 2014
Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES to 3Rd Floor 49 Farringdon Road London EC1M 3JP on 29 August 2014
02 Sep 2013
Incorporation
Statement of capital on 2013-09-02
  • GBP 1

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