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TBI VAUXHALL LIMITED

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

This company is commonly known as Tbi Vauxhall Limited. The company was founded 9 years ago and was given the registration number 09268250. The firm's registered office is in ILFORD. You can find them at 249 Cranbrook Road, , Ilford, Essex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TBI VAUXHALL LIMITED
Company Number:09268250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:249 Cranbrook Road, Ilford, Essex, IG1 4TG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
249, Cranbrook Road, Ilford, England, IG1 4TG

Director11 November 2014Active
249, Cranbrook Road, Ilford, IG1 4TG

Director22 March 2016Active
249, Cranbrook Road, Ilford, United Kingdom, IG1 4TG

Director17 October 2014Active
249, Cranbrook Road, Ilford, IG1 4TG

Director17 October 2014Active
249, Cranbrook Road, Ilford, United Kingdom, IG1 4TG

Director17 October 2014Active

People with Significant Control

Gsvf Ltd
Notified on:24 June 2019
Status:Active
Country of residence:England
Address:119, High Road, Loughton, England, IG10 4LT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Vincent Daniel Goldstein
Notified on:04 August 2016
Status:Active
Date of birth:May 1960
Nationality:British
Address:249, Cranbrook Road, Ilford, IG1 4TG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Garry Jon Simpson
Notified on:04 August 2016
Status:Active
Date of birth:January 1967
Nationality:British
Address:249, Cranbrook Road, Ilford, IG1 4TG
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2023-10-18Accounts

Accounts with accounts type total exemption full.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Change account reference date company previous shortened.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-07-27Mortgage

Mortgage satisfy charge full.

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2022-07-27Mortgage

Mortgage satisfy charge full.

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2021-09-10Confirmation statement

Confirmation statement with updates.

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2021-05-17Accounts

Accounts with accounts type total exemption full.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2020-07-13Accounts

Accounts with accounts type total exemption full.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type total exemption full.

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2019-06-24Persons with significant control

Notification of a person with significant control.

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2019-06-24Persons with significant control

Cessation of a person with significant control.

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2019-06-24Persons with significant control

Cessation of a person with significant control.

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2018-11-09Accounts

Accounts amended with accounts type total exemption full.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-07-17Accounts

Accounts with accounts type total exemption full.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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2017-07-21Accounts

Accounts with accounts type total exemption small.

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2017-04-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-26Mortgage

Mortgage satisfy charge full.

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