Company number 04571288
Status Active
Incorporation Date 23 October 2002
Company Type Private Limited Company
Address 45 GREENACRES WAY, NEWPORT, SHROPSHIRE, ENGLAND, TF10 7PH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from Britannia House 2a New Street Newport Shropshire TF10 7AX to 45 Greenacres Way Newport Shropshire TF10 7PH on 4 January 2016. The most likely internet sites of TIBBERTON ENGINEERING LIMITED are www.tibbertonengineering.co.uk, and www.tibberton-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Telford Central Rail Station is 6.5 miles; to Wellington (Shropshire) Rail Station is 7.1 miles; to Shifnal Rail Station is 7.2 miles; to Albrighton Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tibberton Engineering Limited is a Private Limited Company.
The company registration number is 04571288. Tibberton Engineering Limited has been working since 23 October 2002.
The present status of the company is Active. The registered address of Tibberton Engineering Limited is 45 Greenacres Way Newport Shropshire England Tf10 7ph. The company`s financial liabilities are £1.63k. It is £1.58k against last year. The cash in hand is £10.68k. It is £1.68k against last year. And the total assets are £18.47k, which is £0.92k against last year. COLLINS, John is a Secretary of the company. COLLINS, Frank is a Director of the company. COLLINS, John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
tibberton engineering Key Finiance
LIABILITIES
£1.63k
+3168%
CASH
£10.68k
+18%
TOTAL ASSETS
£18.47k
+5%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002
Persons With Significant Control
Mr John Collins
Notified on: 23 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Frank Collins
Notified on: 23 October 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TIBBERTON ENGINEERING LIMITED Events
03 Nov 2016
Confirmation statement made on 23 October 2016 with updates
27 May 2016
Total exemption small company accounts made up to 30 November 2015
04 Jan 2016
Registered office address changed from Britannia House 2a New Street Newport Shropshire TF10 7AX to 45 Greenacres Way Newport Shropshire TF10 7PH on 4 January 2016
08 Dec 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
11 Feb 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 32 more events
06 Dec 2002
New secretary appointed
06 Dec 2002
New director appointed
20 Nov 2002
Memorandum and Articles of Association
01 Nov 2002
Company name changed tibberton engineering services l imited\certificate issued on 01/11/02
23 Oct 2002
Incorporation