TBV POWER LIMITED - REDHILL
Company Profile | Company Filings |
Overview
TBV POWER LIMITED is a Private Limited Company from REDHILL ENGLAND and has the status: Dissolved - no longer trading.
TBV POWER LIMITED was incorporated 33 years ago on 09/07/1990 and has the registered number: 02519780. The accounts status is TOTAL EXEMPTION FULL.
TBV POWER LIMITED was incorporated 33 years ago on 09/07/1990 and has the registered number: 02519780. The accounts status is TOTAL EXEMPTION FULL.
TBV POWER LIMITED - REDHILL
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
60 HIGH STREET
REDHILL
SURREY
RH1 1SH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN MICHAEL ROBINSON | Feb 1965 | British | Director | 2012-06-19 | CURRENT |
MR MARTYN CHARLES PALMER | Jun 1953 | British | Director | 1999-07-02 UNTIL 2007-12-20 | RESIGNED |
MICHAEL ALAN LANGLEY | Sep 1943 | British | Director | 2001-01-02 UNTIL 2001-05-31 | RESIGNED |
ROBERT GLENWOOD RUISCH JNR | May 1939 | American | Director | RESIGNED | |
MR BRIAN PELLARD | Apr 1942 | British | Director | 1994-04-18 UNTIL 1997-07-10 | RESIGNED |
GEOFFREY PEARSON | Aug 1959 | British | Director | 1997-07-31 UNTIL 1998-04-30 | RESIGNED |
ROLF STAMM | Nov 1936 | American | Director | RESIGNED | |
MR LEE JAMES MILLS | Jul 1958 | British | Director | 2008-09-01 UNTIL 2018-10-17 | RESIGNED |
JAMES JOSEPH MCCORMACK | Nov 1954 | British | Director | 1992-09-25 UNTIL 1997-07-31 | RESIGNED |
MR RODERICK DAVID MACIVER | Jun 1948 | British | Director | 1997-07-10 UNTIL 2008-08-01 | RESIGNED |
MR BRIAN LYNN STAPLES | Apr 1945 | British | Director | RESIGNED | |
GEOFFREY PEARSON | Aug 1959 | British | Secretary | 1997-07-31 UNTIL 1998-04-30 | RESIGNED |
MRS SALLY ANNE CURRIN | Nov 1956 | British | Secretary | 2001-05-31 UNTIL 2008-09-01 | RESIGNED |
JAMES JOSEPH MCCORMACK | Nov 1954 | British | Secretary | RESIGNED | |
WESTLEY MAFFEI | Secretary | 2017-07-01 UNTIL 2018-09-11 | RESIGNED | ||
MICHAEL ALAN LANGLEY | Sep 1943 | British | Secretary | 2001-01-02 UNTIL 2001-05-31 | RESIGNED |
MR PHILIP JAMES KENDALL | Apr 1965 | British | Secretary | 1998-04-30 UNTIL 2001-01-02 | RESIGNED |
MR TIMOTHY FRANCIS GEORGE | May 1960 | British | Secretary | 2008-09-01 UNTIL 2017-06-30 | RESIGNED |
WAYNE FRANK HALL | Feb 1944 | American | Director | 1994-03-11 UNTIL 1998-02-02 | RESIGNED |
PAUL JAMES ADAM | Oct 1934 | American | Director | RESIGNED | |
RICHARD CHARLES BOYNTON | May 1949 | American | Director | 1992-08-24 UNTIL 1998-02-02 | RESIGNED |
MRS SALLY ANNE CURRIN | Nov 1956 | British | Director | 2001-05-31 UNTIL 2008-09-01 | RESIGNED |
DR PATRICK GEORGE DAVIDSON | Jan 1948 | American | Director | RESIGNED | |
JOHN RICHARD GELSTON | Oct 1941 | British | Director | RESIGNED | |
THOMAS GRIFFITHS | Apr 1950 | Us Citizen | Director | 1998-02-02 UNTIL 2006-06-09 | RESIGNED |
GARY YOWS GUNN | Dec 1937 | Us Citizen | Director | 1998-02-02 UNTIL 2006-06-09 | RESIGNED |
DAVID GUYOT | Mar 1946 | Us Citizen | Director | 1998-02-02 UNTIL 2006-06-09 | RESIGNED |
RODNEY GORDON WOOD | Mar 1946 | British | Director | RESIGNED | |
GEORGE CHRISTIAN HEDEMANN | Dec 1943 | American | Director | 2006-06-09 UNTIL 2012-06-19 | RESIGNED |
MR CHRISTOPHER KAMARIS | Jul 1958 | British | Director | 2018-10-11 UNTIL 2019-11-29 | RESIGNED |
MR PHILIP JAMES KENDALL | Apr 1965 | British | Director | 1998-04-30 UNTIL 2001-01-02 | RESIGNED |
FRANCIS MILNE KENNEDY | Jan 1938 | British | Director | 1996-03-01 UNTIL 1999-07-02 | RESIGNED |
NICHOLAS WARWICK HAMMOND | Feb 1943 | British | Director | RESIGNED | |
MICHAEL ALAN LANGLEY | Sep 1943 | British | Director | 1992-09-25 UNTIL 1997-07-10 | RESIGNED |
GORDON ARTHUR IVAN WATERS | Jun 1947 | British | Director | 1994-04-18 UNTIL 1996-02-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carillion Construction Limited | 2016-04-06 | Wolverhampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Black & Veatch (Uk) Limited | 2016-04-06 | Redhill Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TBV POWER LIMITED | 2019-09-25 | 31-12-2018 |