TBS ENGINEERING LIMITED
Active - Accounts Filed
General Information
NAME
TBS ENGINEERING LIMITED
COMPANY NUMBER
02455748
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
28/12/1989
(34 years and 11 months old)
WEBSITE
http://www.tbseng.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
28/12/1989
26/01/1990
VALUELIST LIMITED
GLOUCESTER
GL3 4AQ
Telephone: 01242229610
TPS: No
Hurricane Road
Gloucester
GL3 4AQ
GL3 4AQ
Telephone: 229610
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 |
|---|---|---|
| MITEK HOLDINGS INC | N/A | N/A |
| TBS ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 15/01/2024 | David John Longney (904317574) has left the board |
Credit Risk Overview
Want to learn more about TBS ENGINEERING 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 TBS ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TBS ENGINEERING 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 |
|---|---|---|---|---|
|
01/08/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Apr 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 15/01/2024 | David John Longney (904317574) has left the board |
| 19/10/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 05/04/2022 | New Board Member Jonathan Blake Curtis (929428553) Appointed |
| 19/01/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 16/04/2021 | New Board Member Wesley Andrew Sothen (920713485) Appointed |
| 09/04/2021 | New Board Member Wesley Andrew Sothen (928175212) Appointed |
| 09/04/2021 | New Board Member Daniel Hanrahan (928175062) Appointed |
| 09/04/2021 | New Board Member Walter Gerrish (928175150) Appointed |
| 26/02/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Board Member Mark Gardiner (927840480) Appointed |
| 13/01/2021 | New Board Member Stephen Richard Sharpe (921151847) Appointed |
| 13/01/2021 | New Board Member Richard Joseph Taylor (908629968) Appointed |
| 28/08/2020 | Vivienne Francess Empson (904317526) has left the board |
| 28/08/2020 | New Company Secretary Jonathan Blake Curtis (927351688) Appointed |
| 21/01/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 25/06/2019 | Stephen William Minchin (920447878) has left the board |
| 03/05/2019 | Lawrence Ernest Gardiner (903439672) has left the board |
| 06/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 29/08/2018 | Change in Reg. Office |
| 15/01/2018 | New Board Member Thomas Valvo (924193506) Appointed |
| 15/01/2018 | New Confirmation Statement filed |
| 12/01/2018 | Thomas Joseph Manenti (916033128) has left the board |
| 01/10/2017 | New Accounts filed |
| 15/01/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 04/05/2016 | Christopher Barge (916025961) has left the board |
| 29/01/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Confirmation Statement filed |
| 27/01/2016 | New Board Member Stephen William Minchin (920447878) Appointed |
| 27/01/2016 | New Board Member Stephen William Minchin (920447878) Appointed |
| 18/10/2015 | New Accounts filed |
| 20/01/2015 | New Confirmation Statement filed |
| 15/01/2015 | Change in Reg. Office |
| 30/09/2014 | New Accounts filed |
| 24/01/2014 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 18/01/2013 | New Confirmation Statement filed |
| 19/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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