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- TBG FLEX LIMITED
TBG FLEX LIMITED
Active - Accounts Filed
General Information
NAME
TBG FLEX LIMITED
COMPANY NUMBER
09842642
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/10/2015
(9years old)
WEBSITE
www.tbgflex.org
CONFIRMATION STATEMENT MADE UP TO
28/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
NW9 4EW
Telephone: 02083592670
TPS: No
2 Bristol Avenue
Colindale
London
NW9 4EW
NW9 4EW
Telephone: 83592670
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 |
---|---|---|
BARNET GROUP | N/A | N/A |
TBG FLEX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/09/2024 | Event: New Confirmation Statement filed |
Date: 07/01/2024 | Event: New Accounts filed |
Date: 04/10/2023 | Event: Robert Dennis Webber (922207726) has left the board |
Credit Risk Overview
Want to learn more about TBG FLEX 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 TBG FLEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TBG FLEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/01/2020 - Present (4 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
30/04/2021 - Present (3 years and 6 months) Born in Apr 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
19/10/2021 - Present (3 years and 1 months) Born in Mar 1991 (age: 33) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
01/10/2023 - Present (1 years and 1 months) Born in Mar 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
01/10/2023 - Present (1 years and 1 months) Born in Dec 1955 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 40 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BARNET GROUP | N/A | N/A |
TBG FLEX LIMITED | Active - Accounts Filed | View Report |
YOUR CHOICE (BARNET) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/09/2024 | Event: New Confirmation Statement filed |
Date: 07/01/2024 | Event: New Accounts filed |
Date: 04/10/2023 | Event: Robert Dennis Webber (922207726) has left the board |
Date: 04/10/2023 | Event: John Alexander Stephen (903674447) has left the board |
Date: 04/10/2023 | Event: New Board Member Ursula Sarah Bennion (920208412) Appointed |
Date: 04/10/2023 | Event: New Board Member Richard Austin Stevens (903632564) Appointed |
Date: 13/09/2023 | Event: New Confirmation Statement filed |
Date: 22/01/2023 | Event: New Accounts filed |
Date: 24/09/2022 | Event: New Confirmation Statement filed |
Date: 04/11/2021 | Event: New Board Member Jade Lam (928889812) Appointed |
Date: 04/11/2021 | Event: Washington Ainabe (915165511) has left the board |
Date: 04/11/2021 | Event: New Board Member Jade Lam (928889812) Appointed |
Date: 04/11/2021 | Event: Washington Ainabe (915165511) has left the board |
Date: 06/05/2021 | Event: New Board Member Adam Mansell (928159736) Appointed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 22/12/2020 | Event: New Confirmation Statement filed |
Date: 12/09/2020 | Event: New Confirmation Statement filed |
Date: 17/02/2020 | Event: New Confirmation Statement filed |
Date: 28/01/2020 | Event: Tim John Mulvenna (926369879) has left the board |
Date: 28/01/2020 | Event: New Company Secretary Shaun McLean (926644275) Appointed |
Date: 26/11/2019 | Event: Eamon Peter McGoldrick (916929571) has left the board |
Date: 28/10/2019 | Event: Mike Gerrard (924626191) has left the board |
Date: 28/10/2019 | Event: New Company Secretary Tim John Mulvenna (926369879) Appointed |
Date: 10/10/2019 | Event: John Alexander Stephen (926292816) has left the board |
Date: 10/10/2019 | Event: New Board Member John Alexander Stephen (903674447) Appointed |
Date: 04/10/2019 | Event: New Confirmation Statement filed |
Date: 03/10/2019 | Event: New Board Member Robert Dennis Webber (922207726) Appointed |
Date: 03/10/2019 | Event: New Board Member Nigel Turner (925757445) Appointed |
Date: 03/10/2019 | Event: New Board Member John Alexander Stephen (926292816) Appointed |
Date: 30/08/2019 | Event: New Accounts filed |
Date: 07/08/2019 | Event: Terence Piers Edward Rogers (905591252) has left the board |
Date: 07/08/2019 | Event: Samantha Jane Court (923883783) has left the board |
Date: 07/08/2019 | Event: Nigel Robin Perryman (900592308) has left the board |
Date: 07/08/2019 | Event: New Board Member Eamon Peter McGoldrick (916929571) Appointed |
Date: 11/07/2019 | Event: Change in Reg. Office |
Date: 02/11/2018 | Event: New Confirmation Statement filed |
Date: 26/07/2018 | Event: New Accounts filed |
Date: 15/05/2018 | Event: New Company Secretary Mike Gerrard (924626191) Appointed |
Date: 09/05/2018 | Event: Trudi Kleanthous (921826071) has left the board |
Date: 22/12/2017 | Event: Troy Gordon Mark Henshall (919634022) has left the board |
Date: 02/11/2017 | Event: New Confirmation Statement filed |
Date: 12/10/2017 | Event: New Board Member Samantha Court (923883783) Appointed |
Date: 12/10/2017 | Event: New Board Member Nigel Robin Perryman (900592308) Appointed |
Date: 09/08/2017 | Event: New Accounts filed |
Date: 30/06/2017 | Event: New Board Member Washington Ainabe (915165511) Appointed |
Date: 14/11/2016 | Event: New Annual Return filed |
Date: 14/11/2016 | Event: Troy Gordon Mark Henshall (920212812) has left the board |
Date: 14/11/2016 | Event: New Company Secretary Trudi Kleanthous (921826071) Appointed |
Date: 25/05/2016 | Event: New Board Member Rebecca Nancy Louise Toloui-Marks (920817278) Appointed |
Date: 04/11/2015 | Event: Terence Piers Edward Rogers (920212811) has left the board |
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