TBG USA
Company is dissolved
General Information
NAME
TBG USA
COMPANY NUMBER
04631383
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
7415 -
Holding Companies including Head Offices
INCORPORATION DATE
08/01/2003
(21 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/01/2010
ACCOUNTS MADE UP TO
31/12/2008
KEEP INFORMED
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PREVIOUS NAMES
08/01/2003
18/11/2005
TBG USA LIMITED
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 Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2024 | New Board Member Paul Taylor (910565232) Appointed |
| 12/08/2024 | New Board Member Paul Taylor (910565232) Appointed |
Credit Risk Overview
Want to learn more about TBG USA?
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 USA?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TBG USA?
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 |
Active | Director |
Current: 239 Past: 79 |
View Report |
|
Born in N/A |
Active | Secretary |
Current: 539 Past: 218 |
View Report |
|
Born in Dec 1950 (age: 73) |
Active | Director |
Current: 20 Past: 38 |
View Report |
|
Born in Jul 1960 (age: 64) |
Active | Director |
Current: 52 Past: 35 |
View Report |
|
Born in Apr 1962 |
Resigned | Secretary |
Current: 0 Past: 100 |
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 Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2024 | New Board Member Paul Taylor (910565232) Appointed |
| 12/08/2024 | New Board Member Paul Taylor (910565232) Appointed |
| 12/08/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2024 | New Board Member EXEL NOMINEE NO 2 LIMITED (907380785) Appointed |
| 12/08/2024 | New Board Member Christopher Stephen Waters (905496925) Appointed |
| 12/08/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2024 | New Board Member EXEL NOMINEE NO 2 LIMITED (907380785) Appointed |
| 12/08/2024 | New Board Member Christopher Stephen Waters (905496925) Appointed |
| 12/08/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2024 | New Board Member EXEL NOMINEE NO 2 LIMITED (907380785) Appointed |
| 12/08/2024 | New Board Member EXEL NOMINEE NO 2 LIMITED (907380785) Appointed |
| 12/08/2024 | New Board Member Christopher Stephen Waters (905496925) Appointed |
| 12/08/2024 | New Board Member Paul Taylor (910565232) Appointed |
| 12/08/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2024 | New Board Member EXEL NOMINEE NO 2 LIMITED (907380785) Appointed |
| 12/08/2024 | New Board Member Christopher Stephen Waters (905496925) Appointed |
| 12/08/2024 | New Board Member Paul Taylor (910565232) Appointed |
| 12/08/2024 | New Board Member Christopher Stephen Waters (905496925) Appointed |
| 12/08/2024 | New Board Member Christopher Stephen Waters (905496925) Appointed |
| 12/08/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2024 | New Board Member EXEL NOMINEE NO 2 LIMITED (907380785) Appointed |
| 12/08/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2024 | New Board Member EXEL NOMINEE NO 2 LIMITED (907380785) Appointed |
| 12/08/2024 | New Board Member Paul Taylor (910565232) Appointed |
| 12/08/2024 | New Board Member Paul Taylor (910565232) Appointed |
| 12/08/2024 | New Board Member Christopher Stephen Waters (905496925) Appointed |
| 12/08/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2024 | New Board Member Paul Taylor (910565232) Appointed |
| 12/08/2024 | New Board Member Christopher Stephen Waters (905496925) Appointed |
| 12/08/2024 | New Board Member EXEL NOMINEE NO 2 LIMITED (907380785) Appointed |
| 12/08/2024 | New Board Member Paul Taylor (910565232) Appointed |
| 23/05/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 09/05/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 27/11/2023 | New Board Member Paul Taylor (910565232) Appointed |
| 27/11/2023 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 27/11/2023 | New Board Member EXEL NOMINEE NO 2 LIMITED (907380785) Appointed |
| 08/06/2023 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 08/06/2023 | New Board Member EXEL NOMINEE NO 2 LIMITED (907380785) Appointed |
| 24/04/2023 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
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