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 - LONDON

This company is listed in the following categories:
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)

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

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