T. B. R. SERVICES LIMITED
C/O CLOUGH CORPORATE SOLUTIONS LIMITED VICARAGE CHAMBERS, 9 PARK SQUARE EAST, LEEDS LS1 2LH- Liquidation
- Private Limited Company
- Company No. 00759674
- Last Updated: 01 Jun 2023
Company Profile
T. B. R. SERVICES LIMITED was incorporated on Thursday, May 2, 1963 as a Private Limited Company with registered address in LEEDS. T. B. R. SERVICES LIMITED has the status: Liquidation and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 61 years 9 months and 21 days.
| Name | T. B. R. SERVICES LIMITED |
|---|---|
| Company number | 00759674 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 1963 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CLOUGH CORPORATE SOLUTIONS LIMITED VICARAGE CHAMBERS 9 PARK SQUARE EAST LEEDS LS1 2LH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Alliance Automotive Uk Limited Colmore Square, B4 6AA |
Dates: Thursday, May 2, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lewis John Burns Nationality: British |
Dates: Thursday, July 28, 2016 - Thursday, May 2, 2019
significant influence or control
|
| Mr Nigel Mark Wallace Nationality: British |
Dates: Thursday, July 28, 2016 - Friday, February 10, 2017
significant influence or control
|
| Mr Lewis John Burns Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 10, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lewis Burns (Huddersfield) Ltd Harefield Park, Birkby, HD2 2AS |
Dates: Wednesday, April 6, 2016 - Monday, July 10, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lewis Burns (Huddersfield) Ltd Harefield Park, Birkby, HD2 2AS |
Dates: Wednesday, April 6, 2016 - Thursday, May 2, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-877 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| T. B. R. SERVICES LIMITED | 02 May 1963 |