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TIBSCO LIMITED
Non-Trading
General Information
NAME
TIBSCO LIMITED
COMPANY NUMBER
00036973
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
08/08/1892
(132 years and 3 months old)
WEBSITE
http://crownandanchor-wellingborough.co
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/08/1995
27/03/1998
THE INNTREPRENEUR BEER SUPPLY COMPANY LIMITED
View all previous names
Previous Names
16/08/1995 27/03/1998 THE INNTREPRENEUR BEER SUPPLY COMPANY LIMITED
28/10/1983 16/08/1995 COURAGE LIMITED
28/10/1973 28/10/1983 COURAGE BREWING LIMITED
08/08/1892 28/10/1973 JOHN SMITH'S TADCASTER BREWERY COMPANY, LIMITED
LONDON
EC4A 1EN
Abbey House
Wellington Way
Weybridge
Surrey
KT13 0TT
Bureau 90 Fetter Lane
London
EC4A 1EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BREWMAN GROUP LIMITED | Non-Trading | View Report |
TIBSCO LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/09/2024 | Event: New Accounts filed |
Date: 12/03/2024 | Event: New Confirmation Statement filed |
Date: 12/03/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TIBSCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIBSCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIBSCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
BRODIES SECRETARIAL SERVICES LIMITED 01/03/2017 - Present (7 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 893 Past: 617 |
View Report |
11/05/2020 - Present (4 years and 6 months) Born in Oct 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 63 Past: 0 |
View Report |
16/10/2022 - Present (2 years and 1 months) Born in Mar 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 67 Past: 0 |
View Report |
22/02/1993 - Present (31 years and 8 months) Born in Apr 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 63 |
View Report |
22/02/1993 - Present (31 years and 8 months) Born in Apr 1930 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 118 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 10/09/2024 | Event: New Accounts filed |
Date: 12/03/2024 | Event: New Confirmation Statement filed |
Date: 12/03/2023 | Event: New Confirmation Statement filed |
Date: 04/03/2023 | Event: New Accounts filed |
Date: 21/10/2022 | Event: New Board Member Yulia Vlesko (930129452) Appointed |
Date: 20/10/2022 | Event: Stephen John Turner (909988209) has left the board |
Date: 12/04/2022 | Event: New Accounts filed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 12/03/2021 | Event: New Confirmation Statement filed |
Date: 20/05/2020 | Event: New Board Member Yann Callou (926955609) Appointed |
Date: 20/05/2020 | Event: Yann Callou (926955635) has left the board |
Date: 13/05/2020 | Event: New Board Member Yann Callou (926955635) Appointed |
Date: 13/05/2020 | Event: Kevin Jean-Frederic Douws (924801064) has left the board |
Date: 11/03/2020 | Event: New Confirmation Statement filed |
Date: 13/03/2019 | Event: New Confirmation Statement filed |
Date: 27/02/2019 | Event: Change in Reg. Office |
Date: 04/07/2018 | Event: William Warner (916880993) has left the board |
Date: 04/07/2018 | Event: Timothy Montfort Boucher (913445411) has left the board |
Date: 04/07/2018 | Event: New Board Member Kevin Jean-Frederic Douws (924801064) Appointed |
Date: 04/07/2018 | Event: New Board Member Sibil Jiang (924799754) Appointed |
Date: 13/03/2018 | Event: New Confirmation Statement filed |
Date: 20/07/2017 | Event: New Board Member Stephen John Turner (909988209) Appointed |
Date: 20/07/2017 | Event: Stephen John Turner (923536433) has left the board |
Date: 17/07/2017 | Event: New Board Member Stephen John Turner (923536433) Appointed |
Date: 17/07/2017 | Event: Victoria Jane Balchin (911282726) has left the board |
Date: 12/04/2017 | Event: BRODIES SECRETARIAL SERVICES LIMITED (922781444) has left the board |
Date: 12/04/2017 | Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
Date: 29/03/2017 | Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (922781444) Appointed |
Date: 27/02/2017 | Event: New Confirmation Statement filed |
Date: 17/02/2017 | Event: New Accounts filed |
Date: 01/12/2016 | Event: New Accounts filed |
Date: 11/11/2016 | Event: Philip Halkett Brook Learoyd (916317009) has left the board |
Date: 24/10/2016 | Event: Jonathan Keith Gay (916317008) has left the board |
Date: 21/10/2016 | Event: Change in Reg. Office |
Date: 19/10/2016 | Event: David Philippe Mallac (909089556) has left the board |
Date: 12/10/2016 | Event: Stephen Victor Shapiro (908620673) has left the board |
Date: 20/03/2016 | Event: New Confirmation Statement filed |
Date: 18/03/2016 | Event: New Accounts filed |
Date: 03/03/2015 | Event: New Confirmation Statement filed |
Date: 08/01/2015 | Event: New Accounts filed |
Date: 25/12/2014 | Event: New Board Member Victoria Jane Balchin (911282726) Appointed |
Date: 27/11/2014 | Event: Victoria Jane Balchin (911282726) has left the board |
Date: 06/09/2014 | Event: New Board Member Victoria Jane Balchin (911282726) Appointed |
Date: 07/08/2014 | Event: Stephanie Ruth Videlo (913330971) has left the board |
Date: 03/03/2014 | Event: New Confirmation Statement filed |
Date: 22/11/2013 | Event: New Accounts filed |
Date: 25/03/2013 | Event: New Confirmation Statement filed |
Date: 11/01/2013 | Event: New Accounts filed |
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