This company is commonly known as Tbg Flex Limited. The company was founded 8 years ago and was given the registration number 09842642. The firm's registered office is in LONDON. You can find them at 2 Bristol Avenue, Colindale, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | TBG FLEX LIMITED |
|---|---|---|
| Company Number | : | 09842642 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 October 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Bristol Avenue, Colindale, London, England, NW9 4EW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Bristol Avenue, Colindale, London, England, NW9 4EW | Secretary | 23 January 2020 | Active |
| 2, Bristol Avenue, Colindale, London, England, NW9 4EW | Director | 01 October 2023 | Active |
| 2, Bristol Avenue, Colindale, London, England, NW9 4EW | Director | 19 October 2021 | Active |
| 2, Bristol Avenue, Colindale, London, England, NW9 4EW | Director | 30 April 2021 | Active |
| 2, Bristol Avenue, Colindale, London, England, NW9 4EW | Director | 01 October 2023 | Active |
| 2, Bristol Avenue, Colindale, London, England, NW9 4EW | Secretary | 04 May 2018 | Active |
| Barnet House, 1255 High Road, Whetstone, England, N20 0EJ | Secretary | 26 October 2015 | Active |
| Barnet House, 1255 High Road, Whetstone, England, N20 0EJ | Secretary | 07 November 2016 | Active |
| 2, Bristol Avenue, Colindale, London, England, NW9 4EW | Secretary | 21 October 2019 | Active |
| 2, Bristol Avenue, Colindale, London, England, NW9 4EW | Director | 29 October 2015 | Active |
| 2, Bristol Avenue, Colindale, London, England, NW9 4EW | Director | 01 October 2017 | Active |
| Barnet House, 1255 High Road, Whetstone, England, N20 0EJ | Director | 26 October 2015 | Active |
| 2, Bristol Avenue, Colindale, London, England, NW9 4EW | Director | 01 October 2017 | Active |
| 2, Bristol Avenue, Colindale, London, England, NW9 4EW | Director | 26 October 2015 | Active |
| 2, Bristol Avenue, Colindale, London, England, NW9 4EW | Director | 01 August 2019 | Active |
| 1255 High Road, High Road, London, England, N20 0EJ | Director | 29 October 2015 | Active |
| 2, Bristol Avenue, Colindale, London, England, NW9 4EW | Director | 01 August 2019 | Active |
| 2, Bristol Avenue, Colindale, London, England, NW9 4EW | Director | 01 August 2019 | Active |
| The Barnet Group | ||
| Notified on | : | 01 February 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Bristol Avenue, London, England, NW9 4EW |
| Nature of control | : |
|
| Mr Michael John Gerrard | ||
| Notified on | : | 04 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, Bristol Avenue, London, England, NW9 4EW |
| Nature of control | : |
|
| Mr Troy Gordon Mark Henshall | ||
| Notified on | : | 25 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Barnet House, 1255 High Road, Whetstone, England, N20 0EJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-10 | Incorporation | Memorandum articles. | Download |
| 2023-10-05 | Resolution | Resolution. | Download |
| 2023-10-02 | Officers | Appoint person director company with name date. | Download |
| 2023-10-02 | Officers | Appoint person director company with name date. | Download |
| 2023-10-02 | Officers | Termination director company with name termination date. | Download |
| 2023-10-02 | Officers | Termination director company with name termination date. | Download |
| 2023-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-18 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-29 | Officers | Appoint person director company with name date. | Download |
| 2021-10-29 | Officers | Termination director company with name termination date. | Download |
| 2021-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-04 | Officers | Appoint person director company with name date. | Download |
| 2021-04-28 | Officers | Termination director company with name termination date. | Download |
| 2021-03-01 | Officers | Termination director company with name termination date. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-24 | Officers | Appoint person secretary company with name date. | Download |
| 2020-01-24 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-24 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-24 | Officers | Appoint person secretary company with name date. | Download |
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