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 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.
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 |