This company is commonly known as T.b.s (south Wales) Holdings Limited. The company was founded 18 years ago and was given the registration number 05566975. The firm's registered office is in MERTHYR TYDFIL. You can find them at Triumph Works, The Willows, Merthyr Tydfil, Mid Glamorgan. This company's SIC code is 31010 - Manufacture of office and shop furniture.
| Name | : | T.B.S (SOUTH WALES) HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05566975 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 September 2005 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Triumph Works, The Willows, Merthyr Tydfil, Mid Glamorgan, CF48 1YH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Blaen Ochran, Llanover, Abergavenny, Wales, NP7 9LB | Director | 19 September 2005 | Active |
| Triumph Works, The Willows, Merthyr Tydfil, CF48 1YH | Secretary | 11 July 2016 | Active |
| Triumph Works, The Willows, Merthyr Tydfil, CF48 1YH | Secretary | 19 September 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 19 September 2005 | Active |
| Triumph Works, The Willows, Merthyr Tydfil, CF48 1YH | Director | 15 November 2005 | Active |
| Triumph Works, The Willows, Merthyr Tydfil, CF48 1YH | Director | 15 November 2005 | Active |
| Triumph Works, The Willows, Merthyr Tydfil, CF48 1YH | Director | 19 September 2005 | Active |
| Mr Andrew Clive Jackson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1958 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Blaen Ochran, Llanover, Abergavenny, Wales, NP7 9LB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-09 | Gazette | Gazette filings brought up to date. | Download |
| 2021-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Gazette | Gazette notice compulsory. | Download |
| 2020-03-04 | Accounts | Accounts with accounts type small. | Download |
| 2019-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-10 | Officers | Termination secretary company with name termination date. | Download |
| 2019-04-25 | Accounts | Accounts with accounts type group. | Download |
| 2018-11-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-11-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-03 | Officers | Termination director company with name termination date. | Download |
| 2018-04-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-04-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-04-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-04-04 | Accounts | Accounts with accounts type group. | Download |
| 2017-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
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