TIBBETT & BRITTEN APPLIED LIMITED
Company is dissolved
General Information
NAME
TIBBETT & BRITTEN APPLIED LIMITED
COMPANY NUMBER
00868498
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
10/01/1966
(58 years and 10 months old)
WEBSITE
DHL.COM
CONFIRMATION STATEMENT MADE UP TO
01/06/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
03/03/1989
21/11/1997
APPLIED DISTRIBUTION LIMITED
View all previous names
BERKSHIRE
RG12 1AN
Ocean House
The Ring
Bracknell
Berkshire
RG12 1AN
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 |
|---|---|
| 12/08/2024 | New Board Member Steven Fink (915832434) Appointed |
| 12/08/2024 | New Board Member Thorsten Kuhl (924767873) Appointed |
| 12/08/2024 | New Board Member Thorsten Kuhl (924767873) Appointed |
Credit Risk Overview
Want to learn more about TIBBETT & BRITTEN APPLIED 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 TIBBETT & BRITTEN APPLIED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIBBETT & BRITTEN APPLIED 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 Jul 1974 (age: 50) |
Active | Director |
Current: 4 Past: 23 |
View Report |
|
Born in Dec 1975 (age: 48) |
Active | Director |
Current: 17 Past: 16 |
View Report |
|
N/A Born in Apr 1950 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
10/11/1988 - 23/02/1989 (3 months) Born in Nov 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/02/1989 - 23/02/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 12/08/2024 | New Board Member Steven Fink (915832434) Appointed |
| 12/08/2024 | New Board Member Thorsten Kuhl (924767873) Appointed |
| 12/08/2024 | New Board Member Thorsten Kuhl (924767873) Appointed |
| 12/08/2024 | New Board Member Thorsten Kuhl (924767873) Appointed |
| 12/08/2024 | New Board Member Steven Fink (915832434) Appointed |
| 12/08/2024 | New Board Member Thorsten Kuhl (924767873) Appointed |
| 12/08/2024 | New Board Member Thorsten Kuhl (924767873) Appointed |
| 12/08/2024 | New Board Member Steven Fink (915832434) Appointed |
| 12/08/2024 | New Board Member Steven Fink (915832434) Appointed |
| 12/08/2024 | New Board Member Steven Fink (915832434) Appointed |
| 12/08/2024 | New Board Member Thorsten Kuhl (924767873) Appointed |
| 12/08/2024 | New Board Member Steven Fink (915832434) Appointed |
| 12/08/2024 | New Board Member Thorsten Kuhl (924767873) Appointed |
| 12/08/2024 | New Board Member Steven Fink (915832434) Appointed |
| 12/08/2024 | New Board Member Thorsten Kuhl (924767873) Appointed |
| 12/08/2024 | New Board Member Steven Fink (915832434) Appointed |
| 27/11/2023 | New Board Member Steven Fink (915832434) Appointed |
| 27/11/2023 | New Board Member Thorsten Kuhl (924767873) Appointed |
| 10/07/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 12/06/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 08/01/2019 | Jane Li (920350356) has left the board |
| 28/11/2018 | Jane Li (913429274) has left the board |
| 28/11/2018 | New Board Member Steven Fink (915832434) Appointed |
| 02/07/2018 | Thorsten Kuhl (924768167) has left the board |
| 02/07/2018 | New Board Member Thorsten Kuhl (924767873) Appointed |
| 01/07/2018 | New Accounts filed |
| 26/06/2018 | James Edward Gill (916599875) has left the board |
| 25/06/2018 | New Board Member Thorsten Kuhl (924768167) Appointed |
| 07/06/2018 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 05/04/2017 | Keith Roy Smith (914088920) has left the board |
| 05/04/2017 | New Board Member James Edward Gill (916599875) Appointed |
| 13/12/2016 | Kevin Paul Sey (918678704) has left the board |
| 13/12/2016 | Michael James Trimm (921928236) has left the board |
| 29/11/2016 | Dermot Francis Woolliscroft (912583776) has left the board |
| 29/11/2016 | New Board Member Michael James Trimm (921928236) Appointed |
| 18/07/2016 | New Accounts filed |
| 01/07/2016 | New Confirmation Statement filed |
| 24/02/2016 | Dermot Francis Woolliscroft (920516371) has left the board |
| 24/02/2016 | New Board Member Dermot Francis Woolliscroft (912583776) Appointed |
| 24/02/2016 | Dermot Francis Woolliscroft (920516371) has left the board |
| 24/02/2016 | New Board Member Dermot Francis Woolliscroft (912583776) Appointed |
| 17/02/2016 | New Board Member Dermot Francis Woolliscroft (920516371) Appointed |
| 17/02/2016 | New Board Member Dermot Francis Woolliscroft (920516371) Appointed |
| 03/02/2016 | EXEL SECRETARIAL SERVICES LIMITED (903252490) has left the board |
| 03/02/2016 | New Board Member Jane Li (913429274) Appointed |
| 03/02/2016 | EXEL SECRETARIAL SERVICES LIMITED (903252490) has left the board |
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