TBI (SOUTH WALES) LIMITED
Company is dissolved
General Information
NAME
TBI (SOUTH WALES) LIMITED
COMPANY NUMBER
02747827
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7011 -
Development & sell real estate
INCORPORATION DATE
16/09/1992
(32 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/09/1998
ACCOUNTS MADE UP TO
31/03/1998
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PREVIOUS NAMES
16/09/1992
02/03/1993
LAW 491 LIMITED
LONDON
EC2Y 5DH
4th Floor St Alphage House
2 Fore Street
London
EC2Y 5DH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Company Secretary Nigel Richard Luck (906107093) Appointed |
| 05/09/2024 | New Board Member Ian Malcolm Livingstone (907583127) Appointed |
| 10/05/2024 | New Company Secretary Nigel Richard Luck (906107093) Appointed |
Credit Risk Overview
Want to learn more about TBI (SOUTH WALES) 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 TBI (SOUTH WALES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TBI (SOUTH WALES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 14 Past: 2147 |
View Report |
|
Born in Feb 1945 |
Resigned | Director |
Current: 7 Past: 66 |
View Report |
|
Director: 01/03/1993 - 22/08/1995 (2 years and 5 months) Secretary: 01/03/1993 - 20/03/1995 (2years) Born in Aug 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
Born in Sep 1941 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
|
Born in Jun 1948 |
Resigned | Director |
Current: 0 Past: 81 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Company Secretary Nigel Richard Luck (906107093) Appointed |
| 05/09/2024 | New Board Member Ian Malcolm Livingstone (907583127) Appointed |
| 10/05/2024 | New Company Secretary Nigel Richard Luck (906107093) Appointed |
| 10/05/2024 | New Board Member Ian Malcolm Livingstone (907583127) Appointed |
| 18/04/2024 | New Company Secretary Nigel Richard Luck (906107093) Appointed |
| 11/01/2024 | New Board Member Geoffrey Antony Springer (900173815) Appointed |
| 11/01/2024 | New Board Member Ian Malcolm Livingstone (907583127) Appointed |
| 11/01/2024 | New Company Secretary Nigel Richard Luck (906107093) Appointed |
| 21/12/2023 | New Board Member Ian Malcolm Livingstone (907583127) Appointed |
| 21/12/2023 | New Company Secretary Nigel Richard Luck (906107093) Appointed |
| 26/06/2023 | New Board Member Ian Malcolm Livingstone (907583127) Appointed |
| 26/06/2023 | New Company Secretary Nigel Richard Luck (906107093) Appointed |
| 04/05/2023 | New Company Secretary Nigel Richard Luck (906107093) Appointed |
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