TARBUN BROTHERS LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 5HN

Company number 05391696
Status Active
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address 25 COVENTRY ROAD, WARWICK, WARWICKSHIRE, UNITED KINGDOM, CV34 5HN
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 200 . The most likely internet sites of TARBUN BROTHERS LIMITED are www.tarbunbrothers.co.uk, and www.tarbun-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Warwick Parkway Rail Station is 1.4 miles; to Tile Hill Rail Station is 7.5 miles; to Berkswell Rail Station is 7.9 miles; to Coventry Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tarbun Brothers Limited is a Private Limited Company. The company registration number is 05391696. Tarbun Brothers Limited has been working since 14 March 2005. The present status of the company is Active. The registered address of Tarbun Brothers Limited is 25 Coventry Road Warwick Warwickshire United Kingdom Cv34 5hn. . PEDLEY, Craig is a Director of the company. TARBUN, David Charles is a Director of the company. Secretary TARBUN, Pamela Sylvia has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director TARBUN, Derrick Charles has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
PEDLEY, Craig
Appointed Date: 14 March 2005
55 years old
Director
TARBUN, David Charles
Appointed Date: 14 March 2005
60 years old

Resigned Directors

Secretary
TARBUN, Pamela Sylvia
Resigned: 01 October 2015
Appointed Date: 14 March 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 March 2005
Appointed Date: 14 March 2005
Director
TARBUN, Derrick Charles
Resigned: 01 October 2015
Appointed Date: 14 March 2005
89 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 March 2005
Appointed Date: 14 March 2005

Persons With Significant Control

Mr David Charles Tarbun
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig David Pedley
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TARBUN BROTHERS LIMITED Events

28 Mar 2017
Confirmation statement made on 25 March 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 200
06 Oct 2015
Total exemption small company accounts made up to 31 March 2015
05 Oct 2015
Termination of appointment of Derrick Charles Tarbun as a director on 1 October 2015
...
... and 26 more events
22 Mar 2005
New director appointed
22 Mar 2005
New director appointed
22 Mar 2005
Secretary resigned
22 Mar 2005
Director resigned
14 Mar 2005
Incorporation

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