TIBS ENERGY LIMITED - BROAD LANES BILSTON
Company Profile | Company Filings |
Overview
TIBS ENERGY LIMITED is a Private Limited Company from BROAD LANES BILSTON and has the status: Active.
TIBS ENERGY LIMITED was incorporated 21 years ago on 23/08/2002 and has the registered number: 04518406. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
TIBS ENERGY LIMITED was incorporated 21 years ago on 23/08/2002 and has the registered number: 04518406. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
TIBS ENERGY LIMITED - BROAD LANES BILSTON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
C/O THORNE INTERNATIONAL BOILER
BROAD LANES BILSTON
WEST MIDLANDS
WV14 0RQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS CLIVE JEAVONS | Nov 1957 | British | Director | 2003-01-31 | CURRENT |
MR NICHOLAS JEAVONS | Secretary | 2016-02-04 | CURRENT | ||
ROUTH HOLDINGS LIMITED | Corporate Director | 2002-08-23 UNTIL 2002-12-06 | RESIGNED | ||
FBC NOMINEES LIMITED | Corporate Director | 2002-08-23 UNTIL 2002-12-06 | RESIGNED | ||
FBC NOMINEES LIMITED | Corporate Secretary | 2002-08-23 UNTIL 2002-12-06 | RESIGNED | ||
MR JOHN MICHAEL RUDDY | Aug 1943 | British | Director | 2003-05-22 UNTIL 2023-01-24 | RESIGNED |
KEITH WARREN JEAVONS | Dec 1962 | British | Director | 2002-12-06 UNTIL 2003-01-31 | RESIGNED |
MRS MOLLY GWENDOLINE JEAVONS | British | Secretary | 2003-01-31 UNTIL 2016-02-03 | RESIGNED | |
JACK BROUGHTON | British | Director | 2002-12-06 UNTIL 2003-01-31 | RESIGNED | |
JACK BROUGHTON | British | Secretary | 2002-12-06 UNTIL 2003-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Keith Jeavons | 2018-02-01 | 12/1962 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr John Michael Ruddy | 2016-04-06 - 2018-02-01 | 8/1943 | Bilston |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Ian Reginald Fallon | 2016-04-06 - 2018-02-01 | 6/1950 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr David Baxter | 2016-04-06 - 2016-04-06 | 5/1935 | Wolvershampton Staffordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Nicholas Clive Jeavons | 2016-04-06 | 11/1957 | Bilston West Midlands |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |