TBS SPECIALIST PRODUCTS LTD
Active - Accounts Filed
General Information
NAME
TBS SPECIALIST PRODUCTS LTD
COMPANY NUMBER
08800699
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46130 -
Agents involved in the sale of timber and building materials
INCORPORATION DATE
03/12/2013
(10 years and 11 months old)
WEBSITE
tbsspecialistproducts.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
RUGELEY
WS15 2DQ
Telephone: 01889221050
TPS: No
Crossley Stone House
20 Crossley Stone
RUGELEY
WS15 2DQ
Park View House Park View House
Bow Street
Rugeley
Staffordshire
WS15 2DG
Telephone: 221050
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 |
|---|---|---|
| TBS GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| TBS SPECIALIST PRODUCTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 18/02/2024 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TBS SPECIALIST PRODUCTS LTD?
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 SPECIALIST PRODUCTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TBS SPECIALIST PRODUCTS LTD?
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 |
|---|---|---|---|---|
|
03/12/2013 - Present (10 years and 11 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
03/12/2013 - Present (10 years and 11 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
02/01/2014 - Present (10 years and 10 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
11/04/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/07/2019 - Present (5 years and 4 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TBS GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| TBS CLADDING SOLUTIONS LTD | Active - Accounts Filed | View Report |
| TBS SPECIALIST PRODUCTS LTD | Active - Accounts Filed | View Report |
| TRADITIONAL BRICK & STONE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 18/02/2024 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 03/03/2022 | New Accounts filed |
| 03/03/2022 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 15/07/2019 | New Board Member Sarah Sirianni (926038242) Appointed |
| 25/04/2019 | New Company Secretary Sarah Louise Sirianni (925777217) Appointed |
| 09/04/2019 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 10/10/2018 | Change in Reg. Office |
| 03/10/2018 | Change in Reg. Office |
| 01/08/2018 | New Accounts filed |
| 07/06/2018 | Graham Sykes (909120936) has left the board |
| 08/12/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 13/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 16/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 09/12/2014 | New Annual Return filed |
| 06/01/2014 | New Board Member Christopher Stephen Hall (910202441) Appointed |
| 13/12/2013 | Trevor Robinson (918337169) has left the board |
| 13/12/2013 | New Board Member Trevor Robinson (908350869) Appointed |
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