This company is commonly known as Tbs Engineering Limited. The company was founded 34 years ago and was given the registration number 02455748. The firm's registered office is in GLOUCESTER. You can find them at Tbs Engineering Ltd Hurricane Road, Brockworth, Gloucester, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..
| Name | : | TBS ENGINEERING LIMITED |
|---|---|---|
| Company Number | : | 02455748 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 December 1989 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Tbs Engineering Ltd Hurricane Road, Brockworth, Gloucester, England, GL3 4AQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tbs Engineering Ltd, Hurricane Road, Brockworth, Gloucester, England, GL3 4AQ | Secretary | 01 August 2020 | Active |
| Tbs Engineering Ltd, Hurricane Road, Brockworth, Gloucester, England, GL3 4AQ | Director | 01 April 2022 | Active |
| Tbs Engineering Ltd, Hurricane Road, Brockworth, Gloucester, England, GL3 4AQ | Director | 01 January 2021 | Active |
| Tbs Engineering Ltd, Hurricane Road, Brockworth, Gloucester, England, GL3 4AQ | Director | 01 January 2021 | Active |
| Tbs Engineering Ltd, Hurricane Road, Brockworth, Gloucester, England, GL3 4AQ | Director | 01 January 2021 | Active |
| Tbs Engineering Ltd, Hurricane Road, Brockworth, Gloucester, England, GL3 4AQ | Secretary | 16 March 1993 | Active |
| Third Floor, 4 Millbank, London, SW1P 3XR | Corporate Secretary | - | Active |
| Units 5 To 8, Lansdown Industrial Estate, Gloucester Road, Cheltenham, England, GL51 8PL | Director | 01 March 2011 | Active |
| 147 The Bassets, Cashes Green, Stroud, GL5 4SW | Director | 24 April 1995 | Active |
| Tbs Engineering Ltd, Hurricane Road, Brockworth, Gloucester, England, GL3 4AQ | Director | 24 April 1995 | Active |
| 4 Millers View, Windmill Way, Much Hadham, SG10 6BN | Director | 16 March 1993 | Active |
| Tbs Engineering Ltd, Hurricane Road, Brockworth, Gloucester, England, GL3 4AQ | Director | 16 March 1993 | Active |
| 14, Research Drive, Bethel, United States, | Director | 01 April 2021 | Active |
| 181 W. Madison Street, Suite 2600, Chicago, United States, | Director | 01 April 2021 | Active |
| 7 Brassington Gardens, Withington, Cheltenham, GL54 4DG | Director | 24 April 1995 | Active |
| 3 Manor Way, Letchworth, SG6 3NJ | Director | - | Active |
| Tbs Engineering Ltd, Hurricane Road, Brockworth, Gloucester, England, GL3 4AQ | Director | 24 April 1995 | Active |
| Units 5 To 8, Lansdown Industrial Estate, Gloucester Road, Cheltenham, England, GL51 8PL | Director | 17 May 2011 | Active |
| Tbs Engineering Ltd, Hurricane Road, Brockworth, Gloucester, England, GL3 4AQ | Director | 01 July 2015 | Active |
| 52 Saint Marks Road, Henley On Thames, RG9 1LW | Director | 21 May 1996 | Active |
| Brookfield House, Langley, Stratford Upon Avon, CV37 9HN | Director | 29 April 1994 | Active |
| Hintlesham, 55 Penn Road, Beaconsfield, HP9 2LW | Director | - | Active |
| 181, W. Madison Street, Suite 2600, Chicago, United States, | Director | 01 April 2021 | Active |
| 305 Babler Road, St Louis, Mo 63141, Usa, FOREIGN | Director | 01 December 2003 | Active |
| 1116 Templeton Place, Town And County, Missouri 63011, Usa, | Director | 19 October 1999 | Active |
| Tbs Engineering Ltd, Hurricane Road, Brockworth, Gloucester, England, GL3 4AQ | Director | 31 December 2017 | Active |
| The Marmon Group Limited | ||
| Notified on | : | 01 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | First Floor 1 Regent Park, 37 Booth Drive, Wellingborough, England, NN8 6GR |
| Nature of control | : |
|
| Mitek Inc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Tbs Engineering Ltd, Hurricane Road, Gloucester, England, GL3 4AQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-11 | Officers | Termination director company with name termination date. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-01 | Officers | Appoint person director company with name date. | Download |
| 2022-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-30 | Officers | Termination director company with name termination date. | Download |
| 2021-04-30 | Officers | Termination director company with name termination date. | Download |
| 2021-04-30 | Officers | Termination director company with name termination date. | Download |
| 2021-04-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-07 | Officers | Appoint person director company with name date. | Download |
| 2021-04-07 | Officers | Appoint person director company with name date. | Download |
| 2021-04-07 | Officers | Appoint person director company with name date. | Download |
| 2021-04-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-06 | Officers | Termination director company with name termination date. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-11 | Officers | Appoint person director company with name date. | Download |
| 2021-01-11 | Officers | Appoint person director company with name date. | Download |
| 2021-01-11 | Officers | Appoint person director company with name date. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-24 | Persons with significant control | Change to a person with significant control. | Download |
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