TB REALISATIONS LIMITED - LEEDS


Company Profile Company Filings

Overview

TB REALISATIONS LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
TB REALISATIONS LIMITED was incorporated 19 years ago on 16/03/2005 and has the registered number: 05393803. The accounts status is FULL and accounts are next due on 31/12/2020.

TB REALISATIONS LIMITED - LEEDS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

CENTRAL SQUARE
LEEDS
ENGLAND
LS1 4DL

This Company Originates in : United Kingdom
Previous trading names include:
TRAVELEX BANKNOTES LIMITED (until 24/03/2023)
IBIS (921) LIMITED (until 11/04/2005)

Confirmation Statements

Last Statement Next Statement Due
07/04/2020 21/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DARYL NORMAN Aug 1972 British Director 2012-10-26 CURRENT
MRS VICTORIA BENIS-LONSDALE Secretary 2018-08-17 CURRENT
PHILIP BARTER Mar 1975 British Director 2017-02-09 CURRENT
DECHERT NOMINEES LIMITED Corporate Director 2005-03-16 UNTIL 2005-04-13 RESIGNED
DECHERT SECRETARIES LIMITED Corporate Secretary 2005-03-16 UNTIL 2005-04-13 RESIGNED
MISS ELLEN LOI Secretary 2017-03-01 UNTIL 2018-08-17 RESIGNED
MR SYLVAIN MARC PIGNET Jul 1971 French Secretary 2005-04-13 UNTIL 2017-03-01 RESIGNED
DAVID VALENTINE JAMES SEAR Mar 1964 British Director 2007-12-31 UNTIL 2009-08-17 RESIGNED
MR ANDREW JAMES MOFFAT SCOTT May 1965 British Director 2010-04-28 UNTIL 2012-07-09 RESIGNED
MR ANTHONY WAGERMAN Sep 1961 British Director 2010-04-28 UNTIL 2015-04-06 RESIGNED
CLIVE IAN KAHN Oct 1957 British Director 2005-04-13 UNTIL 2006-11-23 RESIGNED
MR STEPHEN PATRICK O'DONOVAN Jun 1974 British,Irish Director 2011-05-03 UNTIL 2019-01-24 RESIGNED
MR JOHN RAYMENT Dec 1972 Australian Director 2017-07-14 UNTIL 2018-07-04 RESIGNED
MR JULIAN GORDON ROTHWELL Dec 1969 British Director 2007-12-31 UNTIL 2010-03-17 RESIGNED
MR RICHARD INNES HODGSON Sep 1971 British Director 2010-04-29 UNTIL 2014-03-28 RESIGNED
MR NICHOLAS JOHN HASLEHURST Oct 1972 British Director 2009-08-17 UNTIL 2009-08-17 RESIGNED
TIMOTHY EDWARD HUMPHREYS Aug 1950 British Director 2008-01-01 UNTIL 2019-02-28 RESIGNED
CLARE LEANNE HALL Oct 1976 British Director 2015-04-06 UNTIL 2021-06-03 RESIGNED
MR ADAM PETER CARSWELL Mar 1968 British Director 2007-12-31 UNTIL 2007-12-31 RESIGNED
MR JAMES EDWARD SULLIVAN BIRCH Jul 1964 British Director 2005-04-13 UNTIL 2007-12-31 RESIGNED
MR NATHAN JOHN BEST Nov 1974 British Director 2019-01-16 UNTIL 2021-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Bavaguthu Raghuram Shetty 2016-04-06 - 2016-04-06 8/1942 London   Ownership of shares 75 to 100 percent
Tl Realisations Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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