TBS SPECIALIST PRODUCTS LTD
CROSSLEY STONE HOUSE, CROSSLEY STONE, RUGELEY WS15 2DQ- Active
- Private Limited Company
- Company No. 08800699
- Last Updated: 01 Mar 2024
Company Profile
TBS SPECIALIST PRODUCTS LTD was incorporated on Tuesday, December 3, 2013 as a Private Limited Company with registered address in RUGELEY. TBS SPECIALIST PRODUCTS LTD has the status: Active and it's listed in the following category: Agents involved in the sale of timber and building materials. This Private Limited Company has been operating for 10 years 11 months and 11 days.
| Name | TBS SPECIALIST PRODUCTS LTD |
|---|---|
| Company number | 08800699 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CROSSLEY STONE HOUSE CROSSLEY STONE RUGELEY WS15 2DQ |
|---|---|
| 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 |
|---|---|
| Tsb Group Holdings Ltd Crossley Stone House, Crossley Stone, WS15 2DQ |
Dates: Monday, June 4, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Graham Sykes Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 4, 2018
ownership of shares 25 to 50 percent
|
| Mr Daniel Christopher Sims Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 4, 2018
ownership of shares 25 to 50 percent
|
| Mr Trevor Robinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 4, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (136 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TBS SPECIALIST PRODUCTS LTD | 03 Dec 2013 |