TBSL LIMITED

Profile TBSL LIMITED

Actual on 01.07.2021
Company name
TBSL LIMITED
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Company number
01430184
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 15 June 1979
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Wednesday, 27 April 2022 due by Wednesday, 11 May 2022

Last statement dated Tuesday, 27 April 2021

Nature of business (SIC)
47190 - Other retail sale in non-specialised stores
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Registered office address
5 TECHNOLOGY PARK, COLINDEEP LANE, LONDON, UNITED KINGDOM, COLINDALE, NW9 6BX
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PSC and Officers TBSL LIMITED

Officers

(as of 19.09.2020)

CROWE, Andrew James
Status: Active
Appointed on: Monday, 11 March 2013
Correspondence address: 5 Technology Park Colindeep Lane, Colindale, United Kingdom, London, NW9 6BX
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Chartered Accountant/Finance Director
Country of residence: England
CROWE, Emma Jane
Status: Active
Appointed on: Friday, 28 February 2014
Correspondence address: 5 Technology Park Colindeep Lane, Colindale, United Kingdom, London, NW9 6BX
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
NEWEY, Richard
Status: Not active
Resigned on: Friday, 03 January 1992
Correspondence address: 97 Grange Gardens, Southgate, London, N14 6QW
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Company Director
GREENHALGH, Henry David
Status: Not active
Appointed on: Sunday, 20 November 1994
Resigned on: Friday, 19 September 2008
Correspondence address: 167 Cat Hill, Cockfosters, Barnet, Hertfordshire, EN4 8HS
Nationality: British
Date of birth: March 1931
Role: Director
Occupation: Director
Country of residence: United Kingdom
GREENHALGH, Henry David
Status: Not active
Appointed on: Thursday, 01 June 1995
Resigned on: Monday, 01 September 2008
Correspondence address: 167 Cat Hill, Cockfosters, Barnet, Hertfordshire, EN4 8HS
Role: Secretary
GREENHALGH, John William
Status: Not active
Appointed on: Friday, 03 January 1992
Resigned on: Monday, 22 July 2013
Correspondence address: 10-14 Accomodation Road, Golders Green, London , NW11 8ED
Nationality: British
Date of birth: June 1936
Role: Director
Occupation: Director
Country of residence: United Kingdom
MOORE, Sarah Anne
Status: Not active
Appointed on: Wednesday, 26 May 1993
Resigned on: Thursday, 01 June 1995
Correspondence address: Flat 8b, Belmont Park, Lewisham, London, SE13 5BJ
Role: Secretary
DODD, Jennifer Ann
Status: Not active
Appointed on: Sunday, 29 May 2005
Resigned on: Thursday, 05 May 2016
Correspondence address: 10-14 Accomodation Road, Golders Green, London , NW11 8ED
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Retired
Country of residence: Australia
OLDHAM, Michael
Status: Not active
Appointed on: Monday, 20 June 2005
Resigned on: Thursday, 05 May 2016
Correspondence address: 10-14 Accomodation Road, Golders Green, London , NW11 8ED
Nationality: British
Date of birth: February 1935
Role: Director
Occupation: Retired
Country of residence: England
GREENHALGH, Dudley Martin
Status: Not active
Appointed on: Tuesday, 10 May 2005
Resigned on: Tuesday, 02 January 2018
Correspondence address: 10-14 Accomodation Road, Golders Green, London , NW11 8ED
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Retired
Country of residence: England
WHITE, Graham
Status: Not active
Appointed on: Monday, 01 September 2008
Resigned on: Tuesday, 02 January 2018
Correspondence address: 10-14 Accomodation Road, Golders Green, London , NW11 8ED
Nationality: British
Role: Secretary
Occupation: Accountant
GREENHALGH, Dudley Martin
Status: Not active
Resigned on: Tuesday, 23 June 1992
Correspondence address: 37 Wynchgate, London, N14 6RH
Role: Secretary
PORTSMOUTH, Maxine
Status: Not active
Appointed on: Tuesday, 23 June 1992
Resigned on: Tuesday, 27 April 1993
Correspondence address: 9 Barons Walk, Shirley, Croydon, Surrey, CR0 7NY
Role: Secretary
GREENHALGH, Dudley Martin
Status: Not active
Resigned on: Wednesday, 27 April 1994
Correspondence address: 37 Wynchgate, London, N14 6RH
Role: Secretary
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Person with significant control

(as of 01.08.2021)

Mr Andrew James Crowe
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Technology Park Colindale, United Kingdom, London
Nationality: British
Date of birth: November 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

Right To Appoint And Remove Directors As Trust

Mr Andrew James Crowe
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Technology Park Colindale, United Kingdom, London
Nationality: British
Date of birth: November 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

Right To Appoint And Remove Directors As Trust