TBI INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tbi Investments Limited. The company was founded 7 years ago and was given the registration number 11056627. The firm's registered office is in BILLINGHAM. You can find them at 12 Evolution Wynyard Park, Wynyard, Billingham, . This company's SIC code is 70221 - Financial management.
Company Information
| Name | : | TBI INVESTMENTS LIMITED |
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| Company Number | : | 11056627 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 November 2017 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70221 - Financial management
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Office Address & Contact
| Registered Address | : | 12 Evolution Wynyard Park, Wynyard, Billingham, United Kingdom, TS22 5TB |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| York Chambers, York Road, Hartlepool, England, TS26 9DP | Director | 27 November 2017 | Active |
| York Chambers, York Road, Hartlepool, England, TS26 9DP | Director | 27 November 2017 | Active |
| 12 Evolution, Wynyard Park, Wynyard, Billingham, United Kingdom, TS22 5TB | Nominee Director | 09 November 2017 | Active |
People with Significant Control
| Tbi Holdings Limited |
| Notified on | : | 27 November 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 12 Evolution, Wynyard Park, Billingham, England, TS22 5TB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr John Walters |
| Notified on | : | 09 November 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1955 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 12 Evolution, Wynyard Park, Billingham, United Kingdom, TS22 5TB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)