TBS ENGINEERING LIMITED - GLOUCESTER
| Company Profile | Company Filings |
Overview
TBS ENGINEERING LIMITED is a Private Limited Company from GLOUCESTER ENGLAND and has the status: Active.
TBS ENGINEERING LIMITED was incorporated 34 years ago on 28/12/1989 and has the registered number: 02455748. The accounts status is FULL and accounts are next due on 30/09/2024.
TBS ENGINEERING LIMITED was incorporated 34 years ago on 28/12/1989 and has the registered number: 02455748. The accounts status is FULL and accounts are next due on 30/09/2024.
TBS ENGINEERING LIMITED - GLOUCESTER
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
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
TBS ENGINEERING LTD HURRICANE ROAD
GLOUCESTER
GL3 4AQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/12/2023 | 11/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN BLAKE CURTIS | Secretary | 2020-08-01 | CURRENT | ||
| MR MARK GARDINER | Jan 1979 | British | Director | 2021-01-01 | CURRENT |
| MR STEPHEN RICHARD SHARPE | Jan 1960 | British | Director | 2021-01-01 | CURRENT |
| RICHARD JOSEPH TAYLOR | Apr 1969 | British | Director | 2021-01-01 | CURRENT |
| MR JONATHAN BLAKE CURTIS | Apr 1993 | British | Director | 2022-04-01 | CURRENT |
| MR WALTER GERRISH | Jul 1964 | American | Director | 2021-04-01 UNTIL 2021-04-30 | RESIGNED |
| VIVIENNE FRANCESS EMPSON | Jun 1963 | British | Secretary | 1993-03-16 UNTIL 2020-08-01 | RESIGNED |
| MR EUGENE MARTIN TOOMBS | Sep 1941 | American | Director | 1999-10-19 UNTIL 2001-07-31 | RESIGNED |
| ROBERT TIMOTHY HOPWOOD | Jul 1956 | British | Director | 1995-04-24 UNTIL 2011-03-01 | RESIGNED |
| EUGENE MARTIN TOOMBS | Sep 1941 | American | Director | 2003-12-01 UNTIL 2011-05-17 | RESIGNED |
| MR WESLEY ANDREW SOTHEN | Jan 1979 | American | Director | 2021-04-01 UNTIL 2021-04-30 | RESIGNED |
| RONALD MORRIS SHAKESHEFF | Dec 1943 | British | Director | 1994-04-29 UNTIL 1999-10-14 | RESIGNED |
| MICHAEL EDWARD SMITH | Jan 1947 | British | Director | RESIGNED | |
| MR STEPHEN WILLIAM MINCHIN | Sep 1951 | British | Director | 2015-07-01 UNTIL 2019-06-21 | RESIGNED |
| MR THOMAS JOSEPH MANENTI | Oct 1951 | American | Director | 2011-05-17 UNTIL 2017-12-31 | RESIGNED |
| MAREK TIMOTHY ROGUSKI | Sep 1947 | British | Director | 1996-05-21 UNTIL 1996-11-26 | RESIGNED |
| MR DANIEL HANRAHAN | Oct 1974 | American | Director | 2021-04-01 UNTIL 2021-04-30 | RESIGNED |
| B-R SECRETARIAT LIMITED | Corporate Secretary | RESIGNED | |||
| LAWRENCE ERNEST GARDINER | Mar 1949 | British | Director | 1993-03-16 UNTIL 2019-04-30 | RESIGNED |
| MALCOLM JAMES FALLEN | Oct 1959 | British | Director | 1993-03-16 UNTIL 1995-03-17 | RESIGNED |
| DAVID ERIC ASHTON JONES | Sep 1950 | British | Director | RESIGNED | |
| DAVID JOHN LONGNEY | Apr 1953 | British | Director | 1995-04-24 UNTIL 2023-09-30 | RESIGNED |
| VIVIENNE FRANCESS EMPSON | Jun 1963 | British | Director | 1995-04-24 UNTIL 2020-08-01 | RESIGNED |
| DAVID EAST | Jul 1946 | British | Director | 1995-04-24 UNTIL 2000-04-28 | RESIGNED |
| MR CHRISTOPHER BARGE | Feb 1959 | British | Director | 2011-03-01 UNTIL 2016-04-28 | RESIGNED |
| MR THOMAS VALVO | Feb 1966 | American | Director | 2017-12-31 UNTIL 2021-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Marmon Group Limited | 2021-04-01 | Wellingborough Northants |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mitek Inc | 2016-04-06 - 2021-04-01 | Gloucester |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |