This company is commonly known as Tba Leicester Limited. The company was founded 36 years ago and was given the registration number 02209595. The firm's registered office is in LEICESTER. You can find them at Lancer House, 38 Scudamore Road, Leicester, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | TBA LEICESTER LIMITED |
|---|---|---|
| Company Number | : | 02209595 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 January 1988 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lancer House, 38 Scudamore Road, Leicester, England, LE3 1UQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lancer House, 38 Scudamore Road, Leicester, England, LE3 1UQ | Secretary | 01 October 2015 | Active |
| Lancer House, 38 Scudamore Road, Leicester, England, LE3 1UQ | Director | - | Active |
| 8, Konecranes Global Oy, Koneenkatu 8, Hyvinkää, Finland, 05800 | Director | 21 November 2023 | Active |
| Karrepad 2a - 2623 Ap, Netherlands, | Director | 13 January 2014 | Active |
| Konecranes, Keilaranta 13a, 3rd Floor, Fi-02150 Espoo, Finland, | Director | 27 September 2018 | Active |
| 2, Thorpe Way, Grove Park, Enderby, Leicester, England, LE19 1SU | Secretary | - | Active |
| Terex Corporation, 200 Nyala Farm Road, Westport, Usa, | Director | 10 March 2014 | Active |
| 2, Thorpe Way, Grove Park, Enderby, Leicester, England, LE19 1SU | Director | - | Active |
| Terex Material Handling & Port Solutions Ag, Forststrasse 16, 40597 Dusseldorf, Germany, | Director | 10 March 2014 | Active |
| Westgate House, Royland Road, Loughborough, LE11 2EH | Director | - | Active |
| Lancer House, 38 Scudamore Road, Leicester, England, LE3 1UQ | Director | 04 January 2017 | Active |
| Westgate House, Royland Road, Loughborough, LE11 2EH | Director | - | Active |
| Konecranes Finance Oy | ||
| Notified on | : | 04 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Finland |
| Address | : | Konecranes Finance, Koneenkatu 8, 05830 Hyvinkaa, Finland, |
| Nature of control | : |
|
| Terex Corporation | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Usa |
| Address | : | 200, Nyala Farm, Westport, Usa, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-27 | Officers | Appoint person director company with name date. | Download |
| 2023-11-20 | Officers | Termination director company with name termination date. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-20 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-03 | Officers | Appoint person director company with name date. | Download |
| 2018-10-03 | Officers | Termination director company with name termination date. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-16 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-08-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-08 | Resolution | Resolution. | Download |
| 2017-01-25 | Officers | Termination director company with name termination date. | Download |
| 2017-01-17 | Officers | Appoint person director company with name date. | Download |
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