CHANWELL TBS (1990) LIMITED
AWBRIDGE ROMSEY

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Company number 02494085
Status Active
Incorporation Date 20 April 1990
Company Type Private Limited Company
Address CHANWELL HOUSE, ROMSEY ROAD, AWBRIDGE ROMSEY, HAMPSHIRE, SO51 0HG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 2 . The most likely internet sites of CHANWELL TBS (1990) LIMITED are www.chanwelltbs1990.co.uk, and www.chanwell-tbs-1990.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Dean Rail Station is 4.5 miles; to Totton Rail Station is 7.1 miles; to Redbridge Rail Station is 7.2 miles; to Ashurst New Forest Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chanwell Tbs 1990 Limited is a Private Limited Company. The company registration number is 02494085. Chanwell Tbs 1990 Limited has been working since 20 April 1990. The present status of the company is Active. The registered address of Chanwell Tbs 1990 Limited is Chanwell House Romsey Road Awbridge Romsey Hampshire So51 0hg. . TUCKER, Lynda May is a Secretary of the company. TUCKER, Deon Paul is a Director of the company. TUCKER, Lynda May is a Director of the company. Director TUCKER, Fredrick George has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
TUCKER, Lynda May
Director
TUCKER, Deon Paul
Appointed Date: 20 April 1993
51 years old
Director
TUCKER, Lynda May

79 years old

Resigned Directors

Director
TUCKER, Fredrick George
Resigned: 20 April 1993
78 years old

Persons With Significant Control

Mrs Lynda May Tucker
Notified on: 20 April 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHANWELL TBS (1990) LIMITED Events

28 Apr 2017
Confirmation statement made on 20 April 2017 with updates
09 Jun 2016
Accounts for a dormant company made up to 30 September 2015
05 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
29 Apr 2015
Accounts for a dormant company made up to 30 September 2014
22 Apr 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 2
...
... and 54 more events
24 May 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 May 1990
Registered office changed on 24/05/90 from: 2 baches street london N1 6UB
23 May 1990
Company name changed hiremerge LIMITED\certificate issued on 24/05/90
18 May 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Apr 1990
Incorporation

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