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 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.
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)
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 |