TBS & V LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
TBS & V LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Dissolved - no longer trading.
TBS & V LIMITED was incorporated 26 years ago on 17/03/1998 and has the registered number: 03529284. The accounts status is DORMANT.
TBS & V LIMITED was incorporated 26 years ago on 17/03/1998 and has the registered number: 03529284. The accounts status is DORMANT.
TBS & V LIMITED - LEEDS
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2020 |
Registered Office
TORONTO SQUARE
LEEDS
LS1 2HJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/03/2021 | 31/03/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN HUMPHREY | Secretary | 2015-11-30 | CURRENT | ||
| MR RICHARD KEITH ROE | Oct 1966 | British | Director | 2015-11-30 | CURRENT |
| MR ANTHONY LAVERN SPENCER | Nov 1969 | British | Director | 2015-11-30 | CURRENT |
| CHRISTOPHER JOHN MITCHELL | Sep 1954 | British | Director | 2010-01-08 UNTIL 2015-11-30 | RESIGNED |
| MR ANDREW LESLIE LONG | Mar 1962 | British | Secretary | 2005-05-27 UNTIL 2010-01-08 | RESIGNED |
| COLIN REES SMITH | Oct 1963 | British | Secretary | 2005-04-29 UNTIL 2005-05-27 | RESIGNED |
| LOUISE JOANNE WISKEN | Jan 1953 | Secretary | 1998-05-29 UNTIL 1998-08-26 | RESIGNED | |
| IAN ZANT BOER | Jan 1953 | British | Secretary | 1998-08-26 UNTIL 2005-04-29 | RESIGNED |
| IAN CRAIG WILKIE | Jul 1966 | British | Director | 2007-04-23 UNTIL 2008-11-25 | RESIGNED |
| MR ANDREW LESLIE LONG | Mar 1962 | British | Director | 2005-05-27 UNTIL 2009-12-03 | RESIGNED |
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 1998-03-17 UNTIL 1998-05-29 | RESIGNED | ||
| MR RICHARD ANTHONY SMITH | Aug 1968 | British | Director | 2005-05-27 UNTIL 2006-11-20 | RESIGNED |
| COLIN REES SMITH | Oct 1963 | British | Director | 1998-08-26 UNTIL 2005-05-27 | RESIGNED |
| CHRISTOPHER JOHN MITCHELL | Sep 1954 | British | Director | 1998-08-26 UNTIL 2005-05-27 | RESIGNED |
| PAUL MANCEY | Dec 1962 | British | Director | 2005-05-27 UNTIL 2007-06-08 | RESIGNED |
| MR DAVID HAYTON | Nov 1959 | British | Director | 2010-01-08 UNTIL 2015-11-30 | RESIGNED |
| ADAM LENTON | Mar 1970 | British | Director | 2006-11-21 UNTIL 2009-03-06 | RESIGNED |
| MR ANDREW LAIT | Oct 1956 | English | Director | 2010-01-08 UNTIL 2015-11-30 | RESIGNED |
| RICHARD ANTHONY HUYLER | Jun 1960 | British | Director | 2006-11-20 UNTIL 2010-01-08 | RESIGNED |
| MR PHILIP CHARLES LEONARD HALL | Jul 1954 | British | Director | 1998-08-26 UNTIL 2009-02-20 | RESIGNED |
| ROBERT WILLIAM BOWER | Dec 1955 | British | Director | 1998-08-26 UNTIL 2015-11-30 | RESIGNED |
| ASHCROFT CAMERON SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-03-17 UNTIL 1998-05-29 | RESIGNED | ||
| IAN ZANT BOER | Jan 1953 | British | Director | 1998-05-29 UNTIL 1998-08-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eddisons Commercial (Holdings) Ltd | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |