TBO ROMSEY LTD
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 9LL
Company number 05757559
Status Active
Incorporation Date 27 March 2006
Company Type Private Limited Company
Address PACKRIDGE FARM PACKRIDGE LANE, TOOTHILL, ROMSEY, HAMPSHIRE, SO51 9LL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 79110 - Travel agency activities, 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 4 April 2017 with no updates; Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TBO ROMSEY LTD are www.tboromsey.co.uk, and www.tbo-romsey.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Redbridge Rail Station is 3.1 miles; to St Denys Rail Station is 4 miles; to Shawford Rail Station is 6.7 miles; to Brockenhurst Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tbo Romsey Ltd is a Private Limited Company. The company registration number is 05757559. Tbo Romsey Ltd has been working since 27 March 2006. The present status of the company is Active. The registered address of Tbo Romsey Ltd is Packridge Farm Packridge Lane Toothill Romsey Hampshire So51 9ll. . KNIGHTS, Christine Susan is a Secretary of the company. KNIGHTS, Michael Norman is a Director of the company. Secretary KNIGHTS, Michael Norman has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BESWICK, Peter Vincent has been resigned. Director KNIGHTS, Angharad Sarah Lynette has been resigned. Director KNIGHTS, Christine Susan has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KNIGHTS, Christine Susan
Appointed Date: 05 August 2013
Director
KNIGHTS, Michael Norman
Appointed Date: 05 August 2013
75 years old

Resigned Directors

Secretary
KNIGHTS, Michael Norman
Resigned: 24 March 2014
Appointed Date: 27 March 2006
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 28 March 2006
Appointed Date: 27 March 2006
Director
BESWICK, Peter Vincent
Resigned: 30 March 2009
Appointed Date: 01 January 2007
66 years old
Director
KNIGHTS, Angharad Sarah Lynette
Resigned: 05 August 2013
Appointed Date: 16 February 2009
41 years old
Director
KNIGHTS, Christine Susan
Resigned: 16 February 2009
Appointed Date: 27 March 2006
73 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 28 March 2006
Appointed Date: 27 March 2006

Persons With Significant Control

Mrs Christine Susan Knights
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Norman Knights
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TBO ROMSEY LTD Events

04 Apr 2017
Confirmation statement made on 4 April 2017 with no updates
04 Apr 2017
Confirmation statement made on 27 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
01 Jun 2006
New secretary appointed
25 Apr 2006
New director appointed
28 Mar 2006
Director resigned
28 Mar 2006
Secretary resigned
27 Mar 2006
Incorporation

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