TBO SERVICES LIMITED
Overview
| Company Name | TBO SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06489013 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TBO SERVICES LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is TBO SERVICES LIMITED located?
| Registered Office Address | No. 1 Dovecote Old Hall Road M33 2GS Sale England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TBO SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for TBO SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jan 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2026 |
| Overdue | No |
What are the latest filings for TBO SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Apr 30, 2025 | 24 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr John Benjamin Bright as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Apr 30, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 064890130006, created on Feb 07, 2025 | 77 pages | MR01 | ||||||||||
Appointment of Mrs Emma Louise Groves as a secretary on Jul 05, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Gillian Elizabeth Hill as a secretary on Jul 04, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Paul Nicholas Doherty as a director on Jun 05, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Apr 30, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2022 | 28 pages | AA | ||||||||||
Registration of charge 064890130005, created on Jul 13, 2023 | 79 pages | MR01 | ||||||||||
Confirmation statement made on Jan 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2021 | 26 pages | AA | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Registration of charge 064890130004, created on Dec 17, 2021 | 16 pages | MR01 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Termination of appointment of Piotr Nowosad as a director on Jul 20, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Apr 30, 2020 | 22 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Verastar Limited as a person with significant control on Jan 21, 2020 | 2 pages | PSC05 | ||||||||||
Who are the officers of TBO SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GROVES, Emma Louise | Secretary | Old Hall Road M33 2GS Sale No. 1 Dovecote England | 324905270001 | |||||||
| BRIGHT, John Benjamin | Director | Old Hall Road M33 2GS Sale No. 1 Dovecote England | England | British | 339777410001 | |||||
| HULL, Lee Robert | Director | Old Hall Road M33 2GS Sale No. 1 Dovecote England | England | British | 276120730001 | |||||
| HILL, Gillian Elizabeth | Secretary | Old Hall Road M33 2GS Sale No. 1 Dovecote England | 211125470001 | |||||||
| NORTON, Hannah | Secretary | c/o Mitten Clarke Limited Festival Way Festival Park ST1 5SQ Stoke-On-Trent The Glades United Kingdom | 175200560001 | |||||||
| WINNICZUK, Eileen | Secretary | 11a Hollinswood Road BL2 1PB Bolton Lancashire | British | 127423850001 | ||||||
| DOHERTY, Paul Nicholas | Director | Old Hall Road M33 2GS Sale No. 1 Dovecote England | United Kingdom | British | 165245750001 | |||||
| EARLE, Christopher James | Director | Old Hall Road M33 2GS Sale No. 1 Dovecote England | England | British | 201473840001 | |||||
| NORTON, Kevin | Director | Longley Lane M22 4SY Manchester Longley House England | England | British | 130799660002 | |||||
| NOWOSAD, Piotr | Director | Old Hall Road M33 2GS Sale No. 1 Dovecote England | England | Polish,South African | 182419310001 | |||||
| WINNICZUK, Michael | Director | Longley Lane M22 4SY Manchester Longley House England | England | British | 127423830003 | |||||
| WINNICZUK SNR, Michael | Director | 11a Hollinswood Road BL2 1PB Bolton Lancashire | British | 127423840001 |
Who are the persons with significant control of TBO SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Verastar Limited | Jun 20, 2019 | Old Hall Road M33 2GS Sale No. 1 Dovecote England | No | ||||||||||
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Natures of Control
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| Tbo Holdings Limited | Apr 06, 2016 | Longley Lane M22 4SY Manchester Longley House England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0