TBM LIMITED - LONDON
Company Profile | Company Filings |
Overview
TBM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TBM LIMITED was incorporated 10 years ago on 08/04/2013 and has the registered number: 08477004. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
TBM LIMITED was incorporated 10 years ago on 08/04/2013 and has the registered number: 08477004. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
TBM LIMITED - LONDON
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
43390 - Other building completion and finishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
C/O PROVIEW ACCOUNTANTS
LONDON
N3 1DP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/01/2024 | 30/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TONIN THANAJ | Jul 1974 | Albanian | Director | 2019-01-24 | CURRENT |
MR TONIN THANAJ | Jul 1974 | Albanian | Director | 2014-10-27 UNTIL 2017-12-31 | RESIGNED |
MR ARBEN THANAJ | Feb 1977 | British | Director | 2013-04-08 UNTIL 2015-01-23 | RESIGNED |
MR ARBEN THANAJ | Feb 1977 | British | Director | 2017-09-01 UNTIL 2019-01-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Tonin Thanaj | 2019-01-01 | 7/1974 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Arben Thanaj | 2017-09-01 - 2019-01-01 | 2/2017 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Tonin Thanaj | 2017-04-08 - 2017-12-31 | 7/1974 | Palmers Green London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |