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TBI LIMITED
Company is dissolved
General Information
NAME
TBI LIMITED
COMPANY NUMBER
01064763
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52230 -
Service activities incidental to air transportation
INCORPORATION DATE
08/08/1972
(52 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/02/2017
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
29/03/1994
09/05/2009
TBI PLC
View all previous names
Previous Names
29/03/1994 09/05/2009 TBI PLC
02/10/1991 29/03/1994 MARKHEATH PLC
08/08/1972 02/10/1991 MARKHEATH SECURITIES PUBLIC LIMITED COMPANY
BUCKINGHAMSHIRE
SL7 1PB
Moorcrofts Llp
Thames House Mere Park
Marlow
Buckinghamshire SL7 1PB
SL7 1PB
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 |
---|---|
Date: 12/08/2024 | Event: New Board Member Mary Annabel Gatehouse (913330734) Appointed |
Date: 12/08/2024 | Event: New Board Member Mary Annabel Gatehouse (913330734) Appointed |
Date: 12/08/2024 | Event: New Board Member Mary Annabel Gatehouse (913330734) Appointed |
Credit Risk Overview
Want to learn more about TBI 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TBI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Dec 1973 (age: 50) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 29 Past: 20 |
View Report |
05/09/1992 - 28/10/1993 (1 years and 1 months) Born in Nov 1931 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 10 |
View Report |
Born in Dec 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 75 |
View Report |
05/09/1992 - 01/02/1993 (4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 11 |
View Report |
05/09/1992 - 30/09/1994 (2years) Born in Oct 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 46 |
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 |
---|---|
Date: 12/08/2024 | Event: New Board Member Mary Annabel Gatehouse (913330734) Appointed |
Date: 12/08/2024 | Event: New Board Member Mary Annabel Gatehouse (913330734) Appointed |
Date: 12/08/2024 | Event: New Board Member Mary Annabel Gatehouse (913330734) Appointed |
Date: 12/08/2024 | Event: New Board Member Mary Annabel Gatehouse (913330734) Appointed |
Date: 12/08/2024 | Event: New Board Member Mary Annabel Gatehouse (913330734) Appointed |
Date: 12/08/2024 | Event: New Board Member Mary Annabel Gatehouse (913330734) Appointed |
Date: 12/08/2024 | Event: New Board Member Mary Annabel Gatehouse (913330734) Appointed |
Date: 12/08/2024 | Event: New Board Member Mary Annabel Gatehouse (913330734) Appointed |
Date: 04/12/2017 | Event: New Confirmation Statement filed |
Date: 29/11/2017 | Event: New Confirmation Statement filed |
Date: 15/11/2017 | Event: Change in Reg. Office |
Date: 17/02/2017 | Event: New Confirmation Statement filed |
Date: 25/10/2016 | Event: Maria De Los Reyes Escrig Teigeiro (917812196) has left the board |
Date: 25/10/2016 | Event: New Board Member Pablo De La Cruz Lopez (921684316) Appointed |
Date: 15/10/2016 | Event: New Accounts filed |
Date: 04/03/2016 | Event: New Confirmation Statement filed |
Date: 02/03/2016 | Event: New Accounts filed |
Date: 06/03/2015 | Event: New Confirmation Statement filed |
Date: 21/08/2014 | Event: New Board Member David Edwin Ackley (919028993) Appointed |
Date: 21/08/2014 | Event: New Board Member Alexander James Woodward (919028955) Appointed |
Date: 05/08/2014 | Event: Lluis Deulofeu (916379895) has left the board |
Date: 05/08/2014 | Event: Jose Manuel Aisa Mancho (917313862) has left the board |
Date: 05/08/2014 | Event: Francisco Reynes (915021441) has left the board |
Date: 05/08/2014 | Event: Rodrigo Marabini Ruiz (910165181) has left the board |
Date: 05/08/2014 | Event: Marta Casas Caba (910250455) has left the board |
Date: 05/08/2014 | Event: New Board Member Mary Annabel Gatehouse (918982056) Appointed |
Date: 12/06/2014 | Event: Change in Reg. Office |
Date: 11/06/2014 | Event: New Confirmation Statement filed |
Date: 27/05/2014 | Event: New Accounts filed |
Date: 31/12/2013 | Event: Richard Stillwell (908006479) has left the board |
Date: 31/12/2013 | Event: Margaret Josephine McDonagh (910472733) has left the board |
Date: 13/05/2013 | Event: Angel Pablo Lerma Gaude (916809025) has left the board |
Date: 13/05/2013 | Event: New Board Member Maria De Los Reyes Escrig Teigeiro (917812196) Appointed |
Date: 08/05/2013 | Event: New Accounts filed |
Date: 22/04/2013 | Event: New Confirmation Statement filed |
Date: 29/10/2012 | Event: New Board Member Jose Manuel Aisa Mancho (917313862) Appointed |
Date: 29/10/2012 | Event: New Board Member Daniel Ventin Morales (917313832) Appointed |
Date: 15/10/2012 | Event: Cristina Aldamiz-Echevarria (913024388) has left the board |
Date: 15/10/2012 | Event: David Diaz Almazan (910165184) has left the board |
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