This company is commonly known as Tbs Poly Holdings Limited. The company was founded 3 years ago and was given the registration number 12873294. The firm's registered office is in WALTHAM CROSS. You can find them at Unit 9 Fieldings Road, Cheshunt, Waltham Cross, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | TBS POLY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 12873294 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 September 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 9 Fieldings Road, Cheshunt, Waltham Cross, Hertfordshire, England, EN8 9TL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 9, Fieldings Road, Cheshunt, Waltham Cross, England, EN8 9TL | Director | 11 September 2020 | Active |
| Unit 9, Fieldings Road, Cheshunt, Waltham Cross, England, EN8 9TL | Director | 16 November 2020 | Active |
| Unit 9, Fieldings Road, Cheshunt, Waltham Cross, England, EN8 9TL | Director | 16 November 2020 | Active |
| Mr Stuart Richard Gresswell | ||
| Notified on | : | 17 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1944 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 9, Fieldings Road, Waltham Cross, England, EN8 9TL |
| Nature of control | : |
|
| Sally Gresswell | ||
| Notified on | : | 17 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1944 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 9, Fieldings Road, Waltham Cross, England, EN8 9TL |
| Nature of control | : |
|
| Jessie Gresswell | ||
| Notified on | : | 17 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1995 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 9, Fieldings Road, Waltham Cross, England, EN8 9TL |
| Nature of control | : |
|
| Mr James Gresswell | ||
| Notified on | : | 17 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1995 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 9, Fieldings Road, Waltham Cross, England, EN8 9TL |
| Nature of control | : |
|
| Fiona Gresswell | ||
| Notified on | : | 17 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 9, Fieldings Road, Waltham Cross, England, EN8 9TL |
| Nature of control | : |
|
| Mr William Gresswell | ||
| Notified on | : | 17 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1991 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 9, Fieldings Road, Waltham Cross, England, EN8 9TL |
| Nature of control | : |
|
| Alicia Kate Gresswell | ||
| Notified on | : | 17 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1995 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 9, Fieldings Road, Waltham Cross, England, EN8 9TL |
| Nature of control | : |
|
| Mr Alastair Gresswell | ||
| Notified on | : | 11 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 9, Fieldings Road, Waltham Cross, England, EN8 9TL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-26 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-13 | Officers | Change person director company with change date. | Download |
| 2022-09-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-13 | Officers | Change person director company with change date. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-27 | Capital | Capital allotment shares. | Download |
| 2020-11-27 | Capital | Capital allotment shares. | Download |
| 2020-11-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-27 | Incorporation | Memorandum articles. | Download |
| 2020-11-27 | Resolution | Resolution. | Download |
| 2020-11-27 | Resolution | Resolution. | Download |
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