TBE (SOUTHERN) LIMITED - EGHAM


Company Profile Company Filings

Overview

TBE (SOUTHERN) LIMITED is a Private Limited Company from EGHAM ENGLAND and has the status: Active.
TBE (SOUTHERN) LIMITED was incorporated 40 years ago on 08/06/1983 and has the registered number: 01730295. The accounts status is SMALL and accounts are next due on 30/09/2024.

TBE (SOUTHERN) LIMITED - EGHAM

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BROMFIELD TITE HILL
EGHAM
TW20 0NJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN EYRE LLOYD Dec 1979 British Director 2011-02-10 CURRENT
JEREMY WILLIAM LLOYD Dec 1942 British Director 1997-07-03 CURRENT
MR BRYAN KEVIN MEEHAN Apr 1968 Irish Director 2010-10-28 CURRENT
MRS ANTONIA GILLIAN SILCOCK Jun 1985 British Director 2011-02-10 CURRENT
MRS MARIE ANNICK AVIS Jan 1971 British Secretary 2008-01-25 CURRENT
MRS MARIE ANNICK AVIS Jan 1971 British Director 2020-07-01 CURRENT
HUGH GERARD O'BRIEN Mar 1944 Irish Director 1995-10-25 UNTIL 1997-07-01 RESIGNED
KENNETH HENRY GORDON COALES Aug 1946 British Secretary 1995-10-25 UNTIL 1998-05-07 RESIGNED
CHRISTOPHER DAVID SPOONER Jun 1950 British Director 1995-10-25 UNTIL 1997-07-01 RESIGNED
MR COLIN LAIRD WALKER-ROBSON Jun 1952 British Director 2000-02-09 UNTIL 2019-04-03 RESIGNED
MR WENDELL MURRAY HARRIS Jan 1945 British Director 1997-07-01 UNTIL 1998-05-07 RESIGNED
MELANIE WATKINSON Secretary 1993-05-14 UNTIL 1994-08-31 RESIGNED
COLIN LAIRD WALKER ROBSON Jun 1952 British Secretary 1998-05-29 UNTIL 2008-01-25 RESIGNED
SUE SIU-MUI TANG Secretary 1994-08-31 UNTIL 1995-10-25 RESIGNED
MR RICHARD DAVID WALTER HAAS Feb 1958 Secretary RESIGNED
JEREMY WILLIAM LLOYD Dec 1942 British Secretary 1998-05-07 UNTIL 1998-05-29 RESIGNED
PETER ANTHONY BRADSHAW WILSON Jun 1955 British Director 1997-07-01 UNTIL 1998-03-31 RESIGNED
MR ANDREW JOHN MOSS Mar 1958 British Director 1995-10-25 UNTIL 1997-07-01 RESIGNED
MRS TARA CORINA MEEHAN Jun 1971 British Director 2004-05-17 UNTIL 2010-10-27 RESIGNED
MR BRYAN KEVIN MEEHAN Apr 1968 British Director 2004-05-17 UNTIL 2010-10-28 RESIGNED
BRITTA ADRIENNE LLOYD May 1945 Swiss Director 1998-05-07 UNTIL 2022-07-12 RESIGNED
MR PETER ANTHONY LETLEY Nov 1945 British Director RESIGNED
RALPH GORDON BARBER Jan 1951 British Director 1995-10-25 UNTIL 1997-07-01 RESIGNED
IAN COWAN FERGUSON Jul 1957 British Director RESIGNED
KENNETH HENRY GORDON COALES Aug 1946 British Director 1995-10-25 UNTIL 1997-07-01 RESIGNED
MR ROY SELWYN BROOKS Jul 1936 British Director RESIGNED
BRIAN ATKINSON Sep 1945 British Director 1995-10-25 UNTIL 1997-07-01 RESIGNED
MR BERNARD HARRY ASHER Mar 1936 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jwl Property Finance Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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