TIBBETT & BRITTEN CONSUMER GROUP LIMITED - BRACKNELL
| Company Profile | Company Filings |
Overview
TIBBETT & BRITTEN CONSUMER GROUP LIMITED is a Private Limited Company from BRACKNELL and has the status: Active.
TIBBETT & BRITTEN CONSUMER GROUP LIMITED was incorporated 30 years ago on 24/12/1993 and has the registered number: 02883959. The accounts status is DORMANT and accounts are next due on 30/09/2014.
TIBBETT & BRITTEN CONSUMER GROUP LIMITED was incorporated 30 years ago on 24/12/1993 and has the registered number: 02883959. The accounts status is DORMANT and accounts are next due on 30/09/2014.
TIBBETT & BRITTEN CONSUMER GROUP LIMITED - BRACKNELL
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2012 | 30/09/2014 |
Registered Office
OCEAN HOUSE
BRACKNELL
BERKSHIRE
RG12 1AN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 15/06/2017 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EXEL SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2004-10-21 | CURRENT | ||
| EXEL SECRETARIAL SERVICES LIMITED | Corporate Director | 2011-09-01 | CURRENT | ||
| MR. IAN CAMERON | Nov 1955 | British | Director | 2011-11-25 | CURRENT |
| MR PAUL TAYLOR | Jul 1960 | British | Director | 2009-08-28 | CURRENT |
| MR MICHAEL RICHARD ARROWSMITH | Mar 1953 | British | Secretary | 1999-06-30 UNTIL 2000-04-10 | RESIGNED |
| MR MICHAEL ROBERT STALBOW | Jun 1945 | British | Secretary | 1993-12-24 UNTIL 1999-06-30 | RESIGNED |
| MR KEVIN DONALD MELLOR | Aug 1946 | British | Director | 1993-12-24 UNTIL 1997-02-28 | RESIGNED |
| EXEL NOMINEE NO 2 LIMITED | Corporate Director | 2004-10-12 UNTIL 2011-09-01 | RESIGNED | ||
| JONATHAN EDWARD FRIEND | May 1948 | British | Director | 1993-12-24 UNTIL 1995-12-29 | RESIGNED |
| MR JONATHAN CULVER BUMSTEAD | Apr 1965 | British | Director | 2006-04-12 UNTIL 2009-08-31 | RESIGNED |
| MR NICHOLAS LEIGH SMITH | Dec 1954 | Secretary | 2003-02-26 UNTIL 2004-10-21 | RESIGNED | |
| MR JOHN MICHAEL MILLS | Jan 1964 | British | Secretary | 2001-02-09 UNTIL 2002-09-20 | RESIGNED |
| MR KEITH JAMES AUSTIN | Apr 1962 | British | Secretary | 2000-04-10 UNTIL 2001-02-09 | RESIGNED |
| MR KEITH JAMES AUSTIN | Apr 1962 | British | Secretary | 2002-09-20 UNTIL 2003-02-26 | RESIGNED |
| MR DAVID MUSGRAVE | Aug 1945 | British | Director | 1993-12-24 UNTIL 2000-12-30 | RESIGNED |
| MR ROGER MICHAEL EWART MANN | Mar 1948 | British | Director | 2011-01-05 UNTIL 2011-10-31 | RESIGNED |
| DAVID WILLIAM HOWES | Nov 1938 | British | Director | 1998-01-23 UNTIL 2000-05-09 | RESIGNED |
| MR JOHN ANTHONY HARVEY | Oct 1935 | British | Director | 1994-03-01 UNTIL 2000-12-30 | RESIGNED |
| MR KEITH JAMES AUSTIN | Apr 1962 | British | Director | 2000-12-30 UNTIL 2006-04-12 | RESIGNED |
| MICHAEL JOHN ELLIS | Mar 1965 | British | Director | 2000-12-30 UNTIL 2005-03-31 | RESIGNED |
| JAMIE ROBERT MARK SMITH | Mar 1962 | British | Director | 2000-12-30 UNTIL 2004-10-15 | RESIGNED |
| MR CHRISTOPHER STEPHEN WATERS | Dec 1950 | British | Director | 2009-08-28 UNTIL 2011-01-05 | RESIGNED |
| MR MICHAEL RICHARD ARROWSMITH | Mar 1953 | British | Director | 1999-06-01 UNTIL 2000-12-30 | RESIGNED |
| MR MICHAEL ROBERT STALBOW | Jun 1945 | British | Director | 1993-12-24 UNTIL 1999-06-30 | RESIGNED |
| DAVID MICHAEL CASS | Jan 1939 | British | Director | 1994-01-18 UNTIL 1997-01-08 | RESIGNED |