Company number 09442952
Status Active
Incorporation Date 17 February 2015
Company Type Private Limited Company
Address TBC HOUSE, UNIT 2 SKIDDAW ROAD CROFT BUSINESS PARK, BROMBOROUGH, WIRRAL, UNITED KINGDOM, CH62 3RB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 74100 - specialised design activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 175
. The most likely internet sites of TBC ENTERPRISES LIMITED are www.tbcenterprises.co.uk, and www.tbc-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Edge Hill Rail Station is 4.6 miles; to Bank Hall Rail Station is 7 miles; to Bache Rail Station is 9.4 miles; to Chester Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tbc Enterprises Limited is a Private Limited Company.
The company registration number is 09442952. Tbc Enterprises Limited has been working since 17 February 2015.
The present status of the company is Active. The registered address of Tbc Enterprises Limited is Tbc House Unit 2 Skiddaw Road Croft Business Park Bromborough Wirral United Kingdom Ch62 3rb. . BUIST, Jayne Elizabeth is a Director of the company. BUIST, Paul Graham is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Paul Graham Buist
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jayne Elizabeth Buist
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TBC ENTERPRISES LIMITED Events
09 Mar 2017
Confirmation statement made on 17 February 2017 with updates
21 Mar 2016
Total exemption small company accounts made up to 31 July 2015
02 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
27 Nov 2015
Previous accounting period shortened from 28 February 2016 to 31 July 2015
01 Jul 2015
Memorandum and Articles of Association
...
... and 0 more events
23 Jun 2015
Statement of capital following an allotment of shares on 1 June 2015
23 Jun 2015
Statement of capital following an allotment of shares on 1 June 2015
23 Jun 2015
Change of share class name or designation
23 Jun 2015
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of alteration of Articles of Association
17 Feb 2015
Incorporation
Statement of capital on 2015-02-17