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 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
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 |