TBS(GB) LIMITED

3 SAXON CRESCENT, HORSHAM  RH12 2HX
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12211938
  • Last Updated: 01 Oct 2021

Company Profile

TBS(GB) LIMITED was incorporated on Tuesday, September 17, 2019 as a Private Limited Company with registered address in HORSHAM. TBS(GB) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 5 years 1 month and 27 days.

Name TBS(GB) LIMITED
Company number 12211938
Company type Private Limited Company
Incorporation date 17 Sep 2019
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 3 SAXON CRESCENT
HORSHAM
RH12 2HX
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
Mr Jamie King Nationality: British Dates: Wednesday, December 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Remi Thomas Nationality: British Dates: Monday, October 19, 2020 - Wednesday, December 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jamie King Nationality: British Dates: Wednesday, September 16, 2020 - Monday, October 19, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Remi Thomas Nationality: British Dates: Monday, August 17, 2020 - Wednesday, September 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jamie King Nationality: British Dates: Monday, August 3, 2020 - Monday, August 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Stuart Lacey Nationality: British Dates: Friday, July 17, 2020 - Monday, August 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Anthony King Nationality: British Dates: Wednesday, May 20, 2020 - Friday, July 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Thomas Edward Kirk Nationality: British Dates: Tuesday, September 17, 2019 - Wednesday, May 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 30 September
Next annual accounts due 17 June 2021, (-1246 days left)
Latest accounts Not available
Next confirmation statement due 15 October 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TBS(GB) LIMITED.

Previous Names

Name Change Date
TBS(GB) LIMITED 17 Sep 2019