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TBA DONCASTER LIMITED

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

This company is commonly known as Tba Doncaster Limited. The company was founded 44 years ago and was given the registration number 01422156. The firm's registered office is in DONCASTER. You can find them at 4 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire. This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.

Company Information

Name:TBA DONCASTER LIMITED
Company Number:01422156
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 1979
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26512 - Manufacture of electronic industrial process control equipment

Office Address & Contact

Registered Address:4 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, DN4 5FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Railway Court, Ten Pound Walk, Doncaster, United Kingdom, DN4 5FB

Director03 September 2001Active
4, Railway Court, Ten Pound Walk, Doncaster, United Kingdom, DN4 5FB

Director03 September 2001Active
Lange Kleiweg 12, Rijswijk, Netherlands, 2288GK

Director16 December 2019Active
Jimed Pickburn Lane, Pickburn, Doncaster, DN5 7XD

Secretary-Active
Jimed, Pickburn Lane Pickburn, Doncaster, DN5 7XD

Secretary04 September 2001Active
Jimed Pickburn Lane, Pickburn, Doncaster, DN5 7XD

Director-Active
44 Barnard Avenue, Coal Aston, Sheffield, S18 6BP

Director-Active
4 Railway Court, Ten Pound Walk, Doncaster, DN4 5FB

Director03 September 2001Active

People with Significant Control

Konecrane Plc
Notified on:07 November 2022
Status:Active
Country of residence:Finland
Address:PO BOX 661, Koneenkatu 8, Hyvinkaa, Finland,
Nature of control:
  • Ownership of shares 75 to 100 percent
Terex Corp
Notified on:30 June 2016
Status:Active
Country of residence:United States
Address:200 Nyala Farm, Westport, United States, PO BOX 0
Nature of control:
  • Ownership of shares 50 to 75 percent
Konecranes Finance Oy
Notified on:06 April 2016
Status:Active
Country of residence:Finland
Address:Koneenkatu 8, Hyvinkaa, Finland, 05830
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-28Accounts

Accounts with accounts type full.

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2023-05-11Persons with significant control

Cessation of a person with significant control.

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2023-05-10Persons with significant control

Notification of a person with significant control.

Download
2023-05-10Confirmation statement

Confirmation statement with updates.

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2023-05-10Officers

Change person director company with change date.

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2022-07-11Accounts

Accounts with accounts type full.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2021-12-09Officers

Change person director company with change date.

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2021-06-30Accounts

Accounts with accounts type full.

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2021-04-28Confirmation statement

Confirmation statement with updates.

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2020-10-22Confirmation statement

Confirmation statement with updates.

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2020-09-24Accounts

Accounts with accounts type full.

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2020-01-22Officers

Appoint person director company with name date.

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2020-01-22Officers

Termination director company with name termination date.

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2019-12-09Officers

Change person director company with change date.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-08-16Accounts

Accounts with accounts type full.

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2018-09-28Accounts

Accounts with accounts type full.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-09-06Persons with significant control

Cessation of a person with significant control.

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2017-09-15Confirmation statement

Confirmation statement with updates.

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2017-09-06Persons with significant control

Notification of a person with significant control.

Download
2017-09-06Confirmation statement

Confirmation statement with updates.

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2017-06-30Accounts

Accounts with accounts type full.

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2017-05-05Resolution

Resolution.

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