TBD (OWEN HOLLAND) LIMITED
WATERTON HOUSE BROCASTLE AVENUE, WATERTON INDUSTRIAL ESTATE, BRIDGEND CF31 3US- Active
- Private Limited Company
- Company No. 04801056
- Last Updated: 01 Mar 2024
Company Profile
TBD (OWEN HOLLAND) LIMITED was incorporated on Tuesday, June 17, 2003 as a Private Limited Company with registered address in BRIDGEND. TBD (OWEN HOLLAND) LIMITED has the status: Active and it's listed in the following category: Manufacture of lifting and handling equipment. This Private Limited Company has been operating for 21 years 8 months and 6 days.
| Name | TBD (OWEN HOLLAND) LIMITED |
|---|---|
| Company number | 04801056 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WATERTON HOUSE BROCASTLE AVENUE WATERTON INDUSTRIAL ESTATE BRIDGEND CF31 3US |
|---|---|
| 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 Steven Conway Meredith Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
|
| Tbd Owen Holland Holdings Limited Brocastle Avenue, Waterton Industrial Estate, CF31 3US |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 October 2016 |
| Last confirmation statement dated | 22 September 2015 |
Mortgages
| Total of Mortgages | 21 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 16 |
Previous Names
| Name | Change Date |
|---|---|
| TBD (OWEN HOLLAND) LIMITED | 17 Jun 2003 |
| 20-20 FABRICATIONS LIMITED | 08 Aug 2005 |
| T B DAVIES (UK) LIMITED | 24 Jul 2014 |