TBN ADVANTAGE LIMITED
SWINDON

Hellopages » Wiltshire » Wiltshire » SN4 9PR

Company number 05048895
Status Active
Incorporation Date 19 February 2004
Company Type Private Limited Company
Address THE RETREAT PITCHENS END, BROAD HINTON, SWINDON, WILTSHIRE, SN4 9PR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-23 GBP 2 . The most likely internet sites of TBN ADVANTAGE LIMITED are www.tbnadvantage.co.uk, and www.tbn-advantage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Tbn Advantage Limited is a Private Limited Company. The company registration number is 05048895. Tbn Advantage Limited has been working since 19 February 2004. The present status of the company is Active. The registered address of Tbn Advantage Limited is The Retreat Pitchens End Broad Hinton Swindon Wiltshire Sn4 9pr. . SMYTH, Jane Anne is a Secretary of the company. SMYTH, Jane Anne is a Director of the company. SMYTH, Raymond Anthony is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SMYTH, Jane Anne
Appointed Date: 24 February 2004

Director
SMYTH, Jane Anne
Appointed Date: 02 January 2007
70 years old

Director
SMYTH, Raymond Anthony
Appointed Date: 24 February 2004
68 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 26 February 2004
Appointed Date: 19 February 2004

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 26 February 2004
Appointed Date: 19 February 2004

Persons With Significant Control

Mr Raymond Anthony Smyth
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jane Anne Smyth
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TBN ADVANTAGE LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Jul 2016
Micro company accounts made up to 28 February 2016
23 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 2

08 Jul 2015
Total exemption small company accounts made up to 28 February 2015
27 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2

...
... and 26 more events
13 Mar 2004
New director appointed
13 Mar 2004
New secretary appointed
26 Feb 2004
Secretary resigned
26 Feb 2004
Director resigned
19 Feb 2004
Incorporation