TBG SOLUTIONS LIMITED - CHESTERFIELD
Company Profile | Company Filings |
Overview
TBG SOLUTIONS LIMITED is a Private Limited Company from CHESTERFIELD and has the status: Active.
TBG SOLUTIONS LIMITED was incorporated 22 years ago on 01/08/2001 and has the registered number: 04262737. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TBG SOLUTIONS LIMITED was incorporated 22 years ago on 01/08/2001 and has the registered number: 04262737. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TBG SOLUTIONS LIMITED - CHESTERFIELD
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3A MIDLAND COURT BARLBOROUGH
CHESTERFIELD
DERBYSHIRE
S43 4UL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL FERBANK RAWLINSON | Dec 1976 | British | Director | 2001-08-01 | CURRENT |
MR STEVEN DAVID BALE-HEWETT | Jul 1985 | British | Director | 2016-10-17 | CURRENT |
MR THOMAS ADAMS | Aug 1985 | British | Director | 2021-07-15 | CURRENT |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2001-08-01 UNTIL 2001-08-03 | RESIGNED | ||
EDWARD MICHAEL THOMPSON | Mar 1974 | British | Director | 2001-08-01 UNTIL 2002-01-23 | RESIGNED |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2001-08-01 UNTIL 2001-08-03 | RESIGNED | ||
JAMES SCOTT PETER | Dec 1974 | British | Director | 2001-08-01 UNTIL 2014-05-06 | RESIGNED |
IAN MCWILLIAM GRAY | Jan 1958 | Scottish | Director | 2016-10-01 UNTIL 2023-08-31 | RESIGNED |
EDWARD MICHAEL THOMPSON | Mar 1974 | British | Secretary | 2001-08-01 UNTIL 2002-01-23 | RESIGNED |
JAMES SCOTT PETER | Dec 1974 | British | Secretary | 2002-01-23 UNTIL 2014-05-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tbg Group Solutions Ltd | 2016-06-30 | Chesterfield Derbyshire | Ownership of shares 75 to 100 percent |