UKBizDB.co.uk

TB MCMANN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tb Mcmann Ltd. The company was founded 5 years ago and was given the registration number 11742122. The firm's registered office is in CHELTENHAM. You can find them at 3 Crescent Terrace, , Cheltenham, Gloucester. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:TB MCMANN LTD
Company Number:11742122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 42110 - Construction of roads and motorways
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:3 Crescent Terrace, Cheltenham, Gloucester, GL50 3PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, 101 King's Cross Road, London, England, WC1X 9LP

Director01 April 2021Active
3, Crescent Terrace, Cheltenham, GL50 3PE

Director27 December 2018Active
3, Crescent Terrace, Cheltenham, GL50 3PE

Director10 August 2020Active
International House, 101 King's Cross Road, London, England, WC1X 9LP

Director13 October 2022Active

People with Significant Control

Mr Tony Burkson
Notified on:25 October 2023
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:England
Address:International House, 101 King's Cross Road, London, England, WC1X 9LP
Nature of control:
  • Ownership of shares 75 to 100 percent
Vaob Group
Notified on:10 October 2022
Status:Active
Country of residence:England
Address:C/O Vaob Group, 1 Canada Square, London, England, E14 5AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Tony Burkson
Notified on:01 January 2022
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:England
Address:C/O Vaob Group, 1 Canada Square, London, England, E14 5AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Tpb Holdings Ltd
Notified on:01 November 2020
Status:Active
Country of residence:Malaysia
Address:Level 5-L-1, Main Office Tower, Jalan Merdeka 8700, Malaysia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Jasmine Griffiths
Notified on:10 May 2020
Status:Active
Date of birth:January 1984
Nationality:British
Address:3, Crescent Terrace, Cheltenham, GL50 3PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Tony Burkson
Notified on:27 December 2018
Status:Active
Date of birth:May 1983
Nationality:British
Address:3, Crescent Terrace, Cheltenham, GL50 3PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Persons with significant control

Change to a person with significant control.

Download
2023-10-25Persons with significant control

Notification of a person with significant control.

Download
2023-10-25Confirmation statement

Confirmation statement with updates.

Download
2023-10-25Persons with significant control

Cessation of a person with significant control.

Download
2023-10-25Officers

Termination director company with name termination date.

Download
2023-10-17Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type micro entity.

Download
2023-09-12Address

Change registered office address company with date old address new address.

Download
2022-10-13Confirmation statement

Confirmation statement with updates.

Download
2022-10-13Officers

Appoint person director company with name date.

Download
2022-10-13Persons with significant control

Notification of a person with significant control.

Download
2022-10-13Persons with significant control

Cessation of a person with significant control.

Download
2022-10-13Address

Change registered office address company with date old address new address.

Download
2022-09-29Accounts

Accounts with accounts type micro entity.

Download
2022-05-17Officers

Change person director company with change date.

Download
2022-05-12Address

Change registered office address company with date old address new address.

Download
2022-05-08Persons with significant control

Notification of a person with significant control.

Download
2022-05-08Persons with significant control

Cessation of a person with significant control.

Download
2022-05-08Confirmation statement

Confirmation statement with updates.

Download
2022-05-05Accounts

Accounts amended with accounts type micro entity.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-04-27Persons with significant control

Change to a person with significant control.

Download
2021-04-27Persons with significant control

Change to a person with significant control.

Download
2021-04-24Confirmation statement

Confirmation statement with updates.

Download
2021-04-06Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.