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Tibst Limited, WA3 7GB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TIBST LIMITED

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

This company is commonly known as Tibst Limited. The company was founded 8 years ago and was given the registration number 10174081. The firm's registered office is in WARRINGTON. You can find them at Unit 3 Birchwood One Business Park Dewhurst Road, Birchwood, Warrington, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TIBST LIMITED
Company Number:10174081
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2016
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Unit 3 Birchwood One Business Park Dewhurst Road, Birchwood, Warrington, England, WA3 7GB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Landmark, St Peter's Square, 1 Oxford Street, M1 4PB

Director05 May 2017Active
Landmark, St Peter's Square, 1 Oxford Street, M1 4PB

Director27 May 2016Active
Landmark, St Peter's Square, 1 Oxford Street, M1 4PB

Director04 February 2021Active
5 The Quadrant, Coventry, United Kingdom, CV1 2EL

Director27 May 2016Active
The Spectrum, 56-58 Benson Road, Birchwood, Warrington, United Kingdom, WA3 7PQ

Director27 May 2016Active
The Spectrum, 56-58 Benson Road, Birchwood, Warrington, United Kingdom, WA3 7PQ

Director27 May 2016Active
The Spectrum, 56-58 Benson Road, Birchwood, Warrington, United Kingdom, WA3 7PQ

Director11 May 2016Active

People with Significant Control

Mr Christopher Michael Bowman
Notified on:27 May 2016
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:United Kingdom
Address:The Spectrum, 56-58 Benson Road, Warrington, United Kingdom, WA3 7PQ
Nature of control:
  • Significant influence or control
Mr John Mark Haynes
Notified on:27 May 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:United Kingdom
Address:The Spectrum, 56-58 Benson Road, Warrington, United Kingdom, WA3 7PQ
Nature of control:
  • Significant influence or control
Mr Naushad Islam
Notified on:27 May 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:United Kingdom
Address:The Spectrum, 56-58 Benson Road, Warrington, United Kingdom, WA3 7PQ
Nature of control:
  • Significant influence or control
Secret City Investments Ltd
Notified on:27 May 2016
Status:Active
Country of residence:United Kingdom
Address:5 The Quadrant, Coventry, United Kingdom, CV1 2EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Fred Done
Notified on:27 May 2016
Status:Active
Date of birth:March 1943
Nationality:British
Address:Landmark, St Peter's Square, 1 Oxford Street, M1 4PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Simon Anthony Ismail
Notified on:27 May 2016
Status:Active
Date of birth:March 1976
Nationality:British
Address:Landmark, St Peter's Square, 1 Oxford Street, M1 4PB
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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