TBS TOOLS & ABRASIVES LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 4QZ

Company number 05253718
Status Active
Incorporation Date 7 October 2004
Company Type Private Limited Company
Address UNIT 14 WELLER DRIVE, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 4QZ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TBS TOOLS & ABRASIVES LIMITED are www.tbstoolsabrasives.co.uk, and www.tbs-tools-abrasives.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 Fleet Rail Station is 6.5 miles; to Bracknell Rail Station is 6.6 miles; to Camberley Rail Station is 7 miles; to Farnborough North Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tbs Tools Abrasives Limited is a Private Limited Company. The company registration number is 05253718. Tbs Tools Abrasives Limited has been working since 07 October 2004. The present status of the company is Active. The registered address of Tbs Tools Abrasives Limited is Unit 14 Weller Drive Finchampstead Wokingham Berkshire Rg40 4qz. . FISHER, Russell is a Secretary of the company. FISHER, Russell is a Director of the company. FISHER, Sarah is a Director of the company. ROSS, Andrew is a Director of the company. ROSS, Paula is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
FISHER, Russell
Appointed Date: 07 October 2004
Director
FISHER, Russell
Appointed Date: 07 October 2004
61 years old
Director
FISHER, Sarah
Appointed Date: 19 January 2012
58 years old
Director
ROSS, Andrew
Appointed Date: 07 October 2004
63 years old
Director
ROSS, Paula
Appointed Date: 19 January 2012
58 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 07 October 2004
Appointed Date: 07 October 2004
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 07 October 2004
Appointed Date: 07 October 2004

Persons With Significant Control

Mr Russell Fisher
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Ross
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TBS TOOLS & ABRASIVES LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 30 September 2016
04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
03 Dec 2015
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
26 Nov 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 32 more events
25 Oct 2004
New director appointed
25 Oct 2004
New secretary appointed;new director appointed
08 Oct 2004
Secretary resigned
08 Oct 2004
Director resigned
07 Oct 2004
Incorporation

TBS TOOLS & ABRASIVES LIMITED Charges

2 August 2013
Charge code 0525 3718 0002
Delivered: 13 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
1 December 2010
Debenture
Delivered: 4 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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