TBO SERVICES LIMITED - SALE


Company Profile Company Filings

Overview

TBO SERVICES LIMITED is a Private Limited Company from SALE ENGLAND and has the status: Active.
TBO SERVICES LIMITED was incorporated 17 years ago on 30/01/2008 and has the registered number: 06489013. The accounts status is FULL and accounts are next due on 30/04/2025.

TBO SERVICES LIMITED - SALE

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 30/04/2025

Registered Office

NO. 1 DOVECOTE
SALE
M33 2GS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/01/2024 10/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE ROBERT HULL Nov 1975 British Director 2020-10-31 CURRENT
MRS EMMA LOUISE GROVES Secretary 2024-07-05 CURRENT
MICHAEL WINNICZUK SNR Nov 1949 British Director 2008-01-30 UNTIL 2008-05-27 RESIGNED
MR MICHAEL WINNICZUK Nov 1976 British Director 2008-01-30 UNTIL 2019-05-31 RESIGNED
MR PIOTR NOWOSAD May 1970 Polish,South African Director 2016-07-08 UNTIL 2021-07-20 RESIGNED
MR KEVIN NORTON Nov 1972 British Director 2008-05-27 UNTIL 2019-10-31 RESIGNED
MR PAUL DOHERTY Jan 1970 British Director 2016-07-08 UNTIL 2024-06-05 RESIGNED
MR CHRISTOPHER JAMES EARLE Mar 1973 British Director 2016-07-08 UNTIL 2020-10-31 RESIGNED
EILEEN WINNICZUK British Secretary 2008-01-30 UNTIL 2008-05-27 RESIGNED
MRS HANNAH NORTON Secretary 2013-01-11 UNTIL 2016-07-08 RESIGNED
MS GILLIAN ELIZABETH HILL Secretary 2016-07-08 UNTIL 2024-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Verastar Limited 2019-06-20 Sale   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tbo Holdings Limited 2016-04-06 - 2019-06-20 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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