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THE TIBBETTS GROUP LIMITED

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

This company is commonly known as The Tibbetts Group Limited. The company was founded 19 years ago and was given the registration number 05536038. The firm's registered office is in BANBURY. You can find them at Tibbetts House, Beaumont Road, Banbury, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE TIBBETTS GROUP LIMITED
Company Number:05536038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Tibbetts House, Beaumont Road, Banbury, England, OX16 1RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tibbetts House, Beaumont Road, Banbury, England, OX16 1RH

Director16 August 2005Active
Tibbetts House, Beaumont Road, Banbury, England, OX16 1RH

Director16 August 2005Active
Tibbetts House, Beaumont Road, Banbury, England, OX16 1RH

Director16 August 2005Active
Tibbetts House, Beaumont Road, Banbury, England, OX16 1RH

Director01 January 2013Active
4 Westbourne Court, Bloxham, Banbury, OX15 4HD

Secretary16 August 2005Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary15 August 2005Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director15 August 2005Active

People with Significant Control

Tibbetts Holdings Limited
Notified on:01 May 2022
Status:Active
Country of residence:England
Address:Tibbetts House, Beaumont Road, Beaumont Road, Banbury, England, OX16 1RH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Horace John Tibbetts
Notified on:05 August 2016
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:England
Address:Tibbetts House, Beaumont Road, Banbury, England, OX16 1RH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Jonathan Philip Tibbetts
Notified on:05 August 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:Tibbetts House, Beaumont Road, Banbury, England, OX16 1RH
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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