T.I.B. SECRETARIES LIMITED
CAVENDISH HOUSE, LITTLEWOOD DRIVE, CLECKHEATON BD19 4TE- Active
- Private Limited Company
- Company No. 03882696
- Last Updated: 01 Mar 2024
Company Profile
T.I.B. SECRETARIES LIMITED was incorporated on Wednesday, November 24, 1999 as a Private Limited Company with registered address in CLECKHEATON. T.I.B. SECRETARIES LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 24 years 9 months and 26 days.
| Name | T.I.B. SECRETARIES LIMITED |
|---|---|
| Company number | 03882696 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAVENDISH HOUSE LITTLEWOOD DRIVE CLECKHEATON BD19 4TE |
|---|---|
| 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 |
|---|---|
| Mr Richard William Helliwell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| The Information Bureau Limited Littlewood Drive, BD19 4TE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
No mortgages have been registered against T.I.B. SECRETARIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| T.I.B. SECRETARIES LIMITED | 24 Nov 1999 |