TBS SPECIALIST PRODUCTS LTD - RUGELEY
| Company Profile | Company Filings |
Overview
TBS SPECIALIST PRODUCTS LTD is a Private Limited Company from RUGELEY ENGLAND and has the status: Active.
TBS SPECIALIST PRODUCTS LTD was incorporated 10 years ago on 03/12/2013 and has the registered number: 08800699. The accounts status is SMALL and accounts are next due on 31/03/2024.
TBS SPECIALIST PRODUCTS LTD was incorporated 10 years ago on 03/12/2013 and has the registered number: 08800699. The accounts status is SMALL and accounts are next due on 31/03/2024.
TBS SPECIALIST PRODUCTS LTD - RUGELEY
This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials
46130 - Agents involved in the sale of timber and building materials
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
CROSSLEY STONE HOUSE
RUGELEY
WS15 2DQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/09/2023 | 10/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SARAH LOUISE SIRIANNI | Jan 1985 | British | Director | 2019-07-11 | CURRENT |
| MR DANIEL CHRISTOPHER SIMS | Jan 1972 | British | Director | 2013-12-03 | CURRENT |
| MR TREVOR ROBINSON | Aug 1964 | British | Director | 2013-12-03 | CURRENT |
| MR CHRISTOPHER STEPHEN HALL | Apr 1964 | British | Director | 2014-01-02 | CURRENT |
| MRS SARAH LOUISE SIRIANNI | Secretary | 2019-04-11 | CURRENT | ||
| GRAHAM SYKES | Dec 1963 | British | Director | 2013-12-03 UNTIL 2018-06-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tsb Group Holdings Ltd | 2018-06-04 | Rugeley Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Trevor Robinson | 2016-04-06 - 2018-06-04 | 8/1964 | Rugeley Staffordshire | Ownership of shares 25 to 50 percent |
| Mr Daniel Christopher Sims | 2016-04-06 - 2018-06-04 | 1/2016 | Rugeley Staffordshire | Ownership of shares 25 to 50 percent |
| Mr Graham Sykes | 2016-04-06 - 2018-06-04 | 12/1963 | Rugeley Staffordshire | Ownership of shares 25 to 50 percent |