Company number 05249000
Status Active
Incorporation Date 4 October 2004
Company Type Private Limited Company
Address THE LONG BARN, BREMHILL, CALNE, WILTSHIRE, SN11 9LA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of TBD INVESTMENTS LIMITED are www.tbdinvestments.co.uk, and www.tbd-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Melksham Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tbd Investments Limited is a Private Limited Company.
The company registration number is 05249000. Tbd Investments Limited has been working since 04 October 2004.
The present status of the company is Active. The registered address of Tbd Investments Limited is The Long Barn Bremhill Calne Wiltshire Sn11 9la. . DUTTON, Richard William is a Director of the company. Secretary PEAKE COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director NEWSOME, Caroline Louise has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
PEAKE COMPANY SECRETARIES LIMITED
Resigned: 01 February 2009
Appointed Date: 11 November 2004
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 04 October 2004
Appointed Date: 04 October 2004
Director
RWL DIRECTORS LIMITED
Resigned: 04 October 2004
Appointed Date: 04 October 2004
TBD INVESTMENTS LIMITED Events
01 Feb 2017
Confirmation statement made on 26 November 2016 with updates
02 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Jan 2016
Total exemption small company accounts made up to 30 April 2015
26 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
26 Nov 2015
Termination of appointment of Caroline Louise Newsome as a director on 8 December 2014
...
... and 33 more events
12 Oct 2004
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
12 Oct 2004
Resolutions
-
RES10 ‐
Resolution of allotment of securities
04 Oct 2004
Director resigned
04 Oct 2004
Secretary resigned
04 Oct 2004
Incorporation