TIBC LTD - LONDON
Company Profile | Company Filings |
Overview
TIBC LTD is a Private Limited Company from LONDON and has the status: Liquidation.
TIBC LTD was incorporated 36 years ago on 20/11/1987 and has the registered number: 02196824. The accounts status is SMALL and accounts are next due on 29/06/2022.
TIBC LTD was incorporated 36 years ago on 20/11/1987 and has the registered number: 02196824. The accounts status is SMALL and accounts are next due on 29/06/2022.
TIBC LTD - LONDON
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 9 | 30/09/2020 | 29/06/2022 |
Registered Office
5TH FLOOR, GROVE HOUSE
LONDON
NW1 6BB
This Company Originates in : United Kingdom
Previous trading names include:
THE IMPERIAL BATHROOM COMPANY LIMITED (until 13/07/2021)
THE IMPERIAL BATHROOM COMPANY LIMITED (until 13/07/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/04/2022 | 28/04/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MELVYN STEPHENSON | Sep 1943 | British | Director | RESIGNED | |
IAN BAIN | May 1969 | Secretary | 2000-03-31 UNTIL 2003-05-30 | RESIGNED | |
NEIL GORE | Secretary | RESIGNED | |||
MR NEIL GORE | Secretary | 2010-10-18 UNTIL 2020-07-07 | RESIGNED | ||
PETER FRANK HALLIWELL | Feb 1935 | British | Secretary | RESIGNED | |
DAVID JAMES LEARY | Mar 1955 | Secretary | 2003-05-30 UNTIL 2007-06-29 | RESIGNED | |
MICHAEL CHARLES RUSSELL | British | Secretary | 1999-10-29 UNTIL 2000-03-31 | RESIGNED | |
DAVID ROBERT WOOLDRIDGE | Apr 1959 | Secretary | 2007-09-28 UNTIL 2010-10-15 | RESIGNED | |
MR DAVID IAN FERRIDAY | Dec 1967 | British | Secretary | 1997-12-09 UNTIL 1999-10-29 | RESIGNED |
MR SIMON CHARLES LOUSADA | Jan 1963 | British | Director | 2020-07-07 UNTIL 2020-09-01 | RESIGNED |
DAVID JAMES LEARY | Mar 1955 | Director | 2006-07-03 UNTIL 2007-06-29 | RESIGNED | |
CHARLES TERENCE LOUSADA | Sep 1938 | British | Director | RESIGNED | |
JAMES ROBERT STEVENSON | Aug 1970 | British | Director | 2006-10-01 UNTIL 2023-01-27 | RESIGNED |
MR SIMON CHARLES LOUSADA | Jan 1963 | British | Director | 2010-01-05 UNTIL 2017-04-25 | RESIGNED |
ROBIN WRIGHT | Jan 1966 | British | Director | 2006-10-01 UNTIL 2020-12-16 | RESIGNED |
GEOFFREY WILLIAM STEVENSON | Dec 1943 | British | Director | RESIGNED | |
MR JOHN DAVID KITCHINER | Sep 1964 | British | Director | 2020-07-07 UNTIL 2020-11-30 | RESIGNED |
DOUGLAS LAMONT | Nov 1946 | British | Director | 1996-03-15 UNTIL 2000-06-05 | RESIGNED |
MR NEIL GORE | May 1966 | British | Director | 2010-10-18 UNTIL 2020-07-07 | RESIGNED |
PAUL KENYON | Oct 1966 | British | Director | 2008-08-04 UNTIL 2010-02-20 | RESIGNED |
KEVIN JOHNSON | Jul 1960 | British | Director | 2007-02-19 UNTIL 2018-01-31 | RESIGNED |
PETER FRANK HALLIWELL | Feb 1935 | British | Director | RESIGNED | |
MR JOHN JAMES GILL | Jul 1974 | British | Director | 2005-04-25 UNTIL 2010-02-01 | RESIGNED |
ANTONIO GARRIDO | Mar 1965 | British | Director | 2005-01-06 UNTIL 2008-04-09 | RESIGNED |
GRAHAM ROBERT COLE | Sep 1948 | British | Director | 1995-05-01 UNTIL 1996-01-05 | RESIGNED |
MR GRAHAM NEIL BUCKTROUT | Aug 1968 | British | Director | 2009-10-01 UNTIL 2010-11-30 | RESIGNED |
MR GRAHAM NEIL BUCKTROUT | Aug 1968 | British | Director | 2020-09-23 UNTIL 2021-04-30 | RESIGNED |
LAWRENCE STANLEY KEITH ALFORD | Jan 1948 | British | Director | 1996-03-15 UNTIL 2005-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Imperial Bathrooms Limited | 2020-07-07 | Walsall | Ownership of shares 75 to 100 percent | |
Mr Geoffrey William Stevenson | 2016-04-06 - 2020-07-07 | 12/1943 | Ownership of shares 50 to 75 percent |