TBS INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
TBS INVESTMENTS LIMITED
COMPANY NUMBER
09044923
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/05/2014
(10 years and 6 months old)
WEBSITE
http://abp-tbswashrooms.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M44 5AX
Martens Road
Irlam
Manchester
Lancashire
M44 5AX
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 |
|---|---|---|
| INTERCEDE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| TBS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ABP-TBS PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 23/05/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TBS INVESTMENTS 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 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TBS INVESTMENTS 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 |
|---|---|---|---|---|
|
09/04/2020 - Present (4 years and 7 months) Born in Apr 1989 (age: 35) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
06/05/2022 - Present (2 years and 6 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
06/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/05/2014 - Present (10 years and 6 months) Born in Oct 1962 |
Resigned | Director |
Current: 9 Past: 26 |
View Report |
|
15/07/2014 - Present (10 years and 4 months) Born in Dec 1945 |
Resigned | Director |
Current: 2 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERCEDE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| TBS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ABP-TBS PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
| ARCHITECTURAL & BUILDING PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| ABP CONTRACTS LIMITED | Active - Accounts Filed | View Report |
| ABP-INTEGRA LIMITED | Active - Accounts Filed | View Report |
| T.B.S. FABRICATIONS LIMITED | Active - Accounts Filed | View Report |
| T.B.S. CONTRACTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 23/05/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Board Member Daren Johnathan Wallis (926856879) Appointed |
| 10/05/2022 | Greg John Wilson (924531086) has left the board |
| 10/05/2022 | Greg John Wilson (924531077) has left the board |
| 10/05/2022 | New Company Secretary Thomas Ryan Schabel (929552638) Appointed |
| 21/05/2021 | New Confirmation Statement filed |
| 30/04/2021 | New Accounts filed |
| 10/01/2021 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 15/04/2020 | Gary Jackson (919032664) has left the board |
| 15/04/2020 | New Board Member Ryan Thomas Schabel (926883807) Appointed |
| 26/06/2019 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 28/12/2018 | New Accounts filed |
| 26/10/2018 | Jane Marie O'Donnell (915822816) has left the board |
| 26/10/2018 | New Board Member Gary Jackson (919032664) Appointed |
| 19/05/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Board Member Greg John Wilson (924531077) Appointed |
| 18/04/2018 | New Company Secretary Greg John Wilson (924531086) Appointed |
| 18/04/2018 | Brian Lloyd (901156016) has left the board |
| 18/04/2018 | Brian Lloyd (918962793) has left the board |
| 05/12/2017 | Paul Richard Carl Nowell (905804070) has left the board |
| 05/12/2017 | Stephen Christopher Welsh (900277909) has left the board |
| 05/12/2017 | Brian Geoffrey Benson (912334909) has left the board |
| 13/10/2017 | New Accounts filed |
| 30/05/2017 | New Annual Return filed |
| 07/01/2017 | New Accounts filed |
| 22/05/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 01/10/2015 | New Annual Return filed |
| 04/08/2014 | Paul Richard Carl Nowell (918963757) has left the board |
| 04/08/2014 | Jane Marie O'Donnell (918963748) has left the board |
| 04/08/2014 | New Board Member Jane Marie O'Donnell (915822816) Appointed |
| 04/08/2014 | New Board Member Paul Richard Carl Nowell (905804070) Appointed |
| 29/07/2014 | Stephen Christopher Welsh (918963727) has left the board |
| 29/07/2014 | New Board Member Stephen Christopher Welsh (900277909) Appointed |
| 28/07/2014 | New Company Secretary Brian Lloyd (918962793) Appointed |
| 28/07/2014 | New Board Member Paul Richard Carl Nowell (918963757) Appointed |
| 28/07/2014 | New Board Member Jane Marie O'Donnell (918963748) Appointed |
| 28/07/2014 | New Board Member Stephen Christopher Welsh (918963727) Appointed |
| 28/07/2014 | New Board Member Brian Lloyd (901156016) Appointed |
| 28/05/2014 | Brian Benson (918778499) has left the board |
| 28/05/2014 | New Board Member Brian Geoffrey Benson (912334909) Appointed |
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