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TIAB LIMITED

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

This company is commonly known as Tiab Limited. The company was founded 23 years ago and was given the registration number 04106197. The firm's registered office is in NORTHAMPTON. You can find them at 100 St James Road, , Northampton, . This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.

Company Information

Name:TIAB LIMITED
Company Number:04106197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 November 2000
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 26512 - Manufacture of electronic industrial process control equipment

Office Address & Contact

Registered Address:100 St James Road, Northampton, NN5 5LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, St James Road, Northampton, NN5 5LF

Secretary10 May 2001Active
100, St James Road, Northampton, NN5 5LF

Director12 November 2000Active
100, St James Road, Northampton, NN5 5LF

Director29 November 2017Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary10 November 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director10 November 2000Active

People with Significant Control

Mrs Nicola Ann Young
Notified on:30 June 2016
Status:Active
Date of birth:June 1967
Nationality:British
Address:100, St James Road, Northampton, NN5 5LF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Conway Brett Young
Notified on:30 June 2016
Status:Active
Date of birth:April 1961
Nationality:British
Address:100, St James Road, Northampton, NN5 5LF
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-29Gazette

Gazette dissolved liquidation.

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2022-12-29Insolvency

Liquidation voluntary members return of final meeting.

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2022-03-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-05-26Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-04-30Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-29Insolvency

Liquidation miscellaneous.

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2021-03-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-02-13Insolvency

Liquidation voluntary declaration of solvency.

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2020-02-04Address

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

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2020-02-03Insolvency

Liquidation voluntary appointment of liquidator.

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2020-02-03Resolution

Resolution.

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2019-11-24Confirmation statement

Confirmation statement with no updates.

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2019-11-18Accounts

Accounts with accounts type total exemption full.

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2019-11-13Address

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

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2019-09-05Accounts

Change account reference date company current extended.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

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2018-11-19Confirmation statement

Confirmation statement with updates.

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2018-10-18Capital

Capital alter shares subdivision.

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2018-10-18Resolution

Resolution.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-11-29Officers

Appoint person director company with name date.

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2017-11-22Confirmation statement

Confirmation statement with no updates.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-07-18Accounts

Accounts with accounts type total exemption small.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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