TBG FLEX LIMITED - LONDON


Company Profile Company Filings

Overview

TBG FLEX LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TBG FLEX LIMITED was incorporated 8 years ago on 26/10/2015 and has the registered number: 09842642. The accounts status is FULL and accounts are next due on 31/12/2024.

TBG FLEX LIMITED - LONDON

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 / 3 31/03/2023 31/12/2024

Registered Office

2 BRISTOL AVENUE
LONDON
NW9 4EW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JADE LAM Mar 1991 Irish Director 2021-10-19 CURRENT
MR ADAM MANSELL Apr 1976 British Director 2021-04-30 CURRENT
MR RICHARD AUSTIN STEVENS Dec 1955 British Director 2023-10-01 CURRENT
MR SHAUN MCLEAN Secretary 2020-01-23 CURRENT
MS URSULA SARAH BENNION Mar 1965 British Director 2023-10-01 CURRENT
MR TIM JOHN MULVENNA Secretary 2019-10-21 UNTIL 2020-01-23 RESIGNED
MR ROBERT DENNIS WEBBER Oct 1954 British Director 2019-08-01 UNTIL 2023-09-30 RESIGNED
MR MIKE GERRARD Secretary 2018-05-04 UNTIL 2019-10-18 RESIGNED
MR TROY GORDON MARK HENSHALL Secretary 2015-10-26 UNTIL 2016-11-07 RESIGNED
MRS TRUDI KLEANTHOUS Secretary 2016-11-07 UNTIL 2018-05-04 RESIGNED
NIGEL ROBIN PERRYMAN Apr 1958 British Director 2017-10-01 UNTIL 2019-08-01 RESIGNED
MR NIGEL TURNER Dec 1956 British Director 2019-08-01 UNTIL 2021-03-31 RESIGNED
MS REBECCA NANCY LOUISE TOLOUI-MARKS Dec 1961 British Director 2015-10-29 UNTIL 2021-02-26 RESIGNED
MR JOHN ALEXANDER STEPHEN Oct 1947 British Director 2019-08-01 UNTIL 2023-09-30 RESIGNED
MR TERENCE PIERS EDWARD ROGERS Apr 1945 British Director 2015-10-26 UNTIL 2019-08-01 RESIGNED
MR WASHINGTON AINABE Nov 1976 British Director 2015-10-29 UNTIL 2021-10-18 RESIGNED
MR TROY GORDON MARK HENSHALL May 1972 British Director 2015-10-26 UNTIL 2017-12-15 RESIGNED
MRS SAMANTHA JANE COURT Aug 1975 British Director 2017-10-01 UNTIL 2019-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Barnet Group 2020-02-01 London   Ownership of shares 75 to 100 percent
Mr Michael John Gerrard 2018-05-04 - 2019-10-18 3/1969 London   Significant influence or control as trust
Mr Troy Gordon Mark Henshall 2016-10-25 - 2017-12-15 5/1972 Whetstone   England Significant influence or control

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