TIBST LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 7PQ

Company number 10174081
Status Active
Incorporation Date 11 May 2016
Company Type Private Limited Company
Address THE SPECTRUM 56-58 BENSON ROAD, BIRCHWOOD, WARRINGTON, UNITED KINGDOM, WA3 7PQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Current accounting period shortened from 31 May 2017 to 31 March 2017; Registration of charge 101740810001, created on 9 September 2016. The most likely internet sites of TIBST LIMITED are www.tibst.co.uk, and www.tibst.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Tibst Limited is a Private Limited Company. The company registration number is 10174081. Tibst Limited has been working since 11 May 2016. The present status of the company is Active. The registered address of Tibst Limited is The Spectrum 56 58 Benson Road Birchwood Warrington United Kingdom Wa3 7pq. . BOWMAN, Christopher Michael is a Director of the company. HAYNES, John is a Director of the company. ISLAM, Naushad is a Director of the company. ISMAIL, Simon Anthony is a Director of the company. Director LONGDEN, Steven has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BOWMAN, Christopher Michael
Appointed Date: 27 May 2016
45 years old
Director
HAYNES, John
Appointed Date: 27 May 2016
56 years old
Director
ISLAM, Naushad
Appointed Date: 27 May 2016
54 years old
Director
ISMAIL, Simon Anthony
Appointed Date: 27 May 2016
49 years old

Resigned Directors

Director
LONGDEN, Steven
Resigned: 27 May 2016
Appointed Date: 11 May 2016
55 years old

Persons With Significant Control

Mr Christopher Michael Bowman
Notified on: 27 May 2016
45 years old
Nature of control: Has significant influence or control
Mr Fred Done
Notified on: 27 May 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Haynes
Notified on: 27 May 2016
56 years old
Nature of control: Has significant influence or control
Mr Naushad Islam
Notified on: 27 May 2016
54 years old
Nature of control: Has significant influence or control
Mr Simon Anthony Ismail
Notified on: 27 May 2016
49 years old
Nature of control: Has significant influence or control
Secret City Investments Ltd
Notified on: 27 May 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIBST LIMITED Events

13 Feb 2017
Confirmation statement made on 9 February 2017 with updates
08 Nov 2016
Current accounting period shortened from 31 May 2017 to 31 March 2017
13 Sep 2016
Registration of charge 101740810001, created on 9 September 2016
13 Sep 2016
Registration of charge 101740810002, created on 12 September 2016
27 Jul 2016
Appointment of Mr Naushad Islam as a director on 27 May 2016
...
... and 0 more events
27 Jul 2016
Appointment of Mr John Haynes as a director on 27 May 2016
26 Jul 2016
Appointment of Mr Simon Anthony Ismail as a director on 27 May 2016
18 Jul 2016
Termination of appointment of Steven Longden as a director on 27 May 2016
07 Jun 2016
Appointment of Mr Christopher Michael Bowman as a director on 27 May 2016
11 May 2016
Incorporation
Statement of capital on 2016-05-11
  • GBP 6
  • MODEL ARTICLES ‐ Model articles adopted

TIBST LIMITED Charges

12 September 2016
Charge code 1017 4081 0002
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that freehold land and buildings: 1. on the north west…
9 September 2016
Charge code 1017 4081 0001
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All interests in heritable, freehold or leasehold land…

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