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TBL GROUP LIMITED

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

This company is commonly known as Tbl Group Limited. The company was founded 19 years ago and was given the registration number 05197093. The firm's registered office is in NORWICH. You can find them at 124 Thorpe Road, , Norwich, . This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:TBL GROUP LIMITED
Company Number:05197093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:124 Thorpe Road, Norwich, England, NR1 1RS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Catalinas, Swaffham Road, Wendling, United Kingdom, NR19 2LX

Director02 August 2013Active
12, Cabinet Close, Dereham, United Kingdom, NR19 1GB

Director02 August 2013Active
Old Rectory, Longham, Dereham, NR19 2RG

Secretary04 August 2004Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary04 August 2004Active
Old Rectory, Longham, Dereham, NR19 2RG

Director04 August 2004Active
Old Rectory, Longham, Dereham, NR19 2RG

Director04 August 2004Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director04 August 2004Active

People with Significant Control

Miss Stacey Barker
Notified on:06 April 2016
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:United Kingdom
Address:The Catalinas, Swaffham Road, Wendling, United Kingdom, NR19 2LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lee Maria Rump
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:United Kingdom
Address:12 Cabinet Close, Dereham, United Kingdom, NR19 1GB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-06-08Accounts

Accounts with accounts type total exemption full.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2021-06-01Accounts

Accounts with accounts type total exemption full.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-10-09Address

Change registered office address company with date old address new address.

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2020-09-24Confirmation statement

Confirmation statement with updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-08-05Confirmation statement

Confirmation statement with updates.

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2018-08-21Accounts

Accounts with accounts type total exemption full.

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2018-08-08Confirmation statement

Confirmation statement with updates.

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2017-10-03Accounts

Accounts with accounts type total exemption full.

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2017-08-18Confirmation statement

Confirmation statement with updates.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-08-05Accounts

Accounts with accounts type total exemption small.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2015-07-20Accounts

Accounts with accounts type total exemption small.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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2014-05-16Accounts

Accounts with accounts type total exemption small.

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2013-08-05Annual return

Annual return company with made up date full list shareholders.

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2013-08-02Officers

Appoint person director company with name.

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2013-08-02Officers

Termination secretary company with name.

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2013-08-02Officers

Termination director company with name.

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