THE TIBBETTS GROUP LIMITED

TIBBETTS HOUSE, BEAUMONT ROAD, BANBURY  OX16 1RH
  • Active
  • Private Limited Company
  • Company No. 05536038
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

THE TIBBETTS GROUP LIMITED was incorporated on Monday, August 15, 2005 as a Private Limited Company with registered address in BANBURY. THE TIBBETTS GROUP LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 19 years 6 months and 8 days.

Name THE TIBBETTS GROUP LIMITED
Company number 05536038
Company type Private Limited Company
Incorporation date 15 Aug 2005
Status Active
Industry (SIC 2007)

Address

Registered Address TIBBETTS HOUSE
BEAUMONT ROAD
BANBURY
OX16 1RH
Country Of Origin ENGLAND

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
Tibbetts Holdings Limited Beaumont Road, OX16 1RH Dates: Sunday, May 1, 2022 - present
ownership of shares 75 to 100 percent
Mr Jonathan Philip Tibbetts Nationality: British Dates: Friday, August 5, 2016 - Sunday, May 1, 2022
ownership of shares 25 to 50 percent
Mr Horace John Tibbetts Nationality: British Dates: Friday, August 5, 2016 - Sunday, May 1, 2022
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (-23 days left)
Latest accounts 30 April 2023
Next confirmation statement due 12 September 2016
Last confirmation statement dated 15 August 2015

Mortgages

Total of Mortgages 10
Mortgages Outstanding 8
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
THE TIBBETTS GROUP LIMITED 15 Aug 2005