TBA ENGINEERING LTD

Profile TBA ENGINEERING LTD

Actual on 01.04.2021
Company name
TBA ENGINEERING LTD
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Company number
06626011
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 20 June 2008
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Accounts

Actual

Next accounts made up to 16.01.2021 due by 16.10.2021

Last accounts made up to 16.01.2020

Confirmation statement

Actual

Next statement date Sunday, 20 June 2021 due by Sunday, 04 July 2021

Last statement dated Saturday, 20 June 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
LEIGHTON, FROG LANE, ENGLAND, SHEPTON MALLET, BA4 4PP
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PSC and Officers TBA ENGINEERING LTD

Officers

(as of 20.09.2020)

COWELL, Graham Joseph
Status: Active
Appointed on: Friday, 20 June 2008
Correspondence address: 42 Mill Hill Road, Acton, London, W3 8JH
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.12.2021)

Mrs Barbora Cowell
Status: Active
Notified on: Thursday, 09 November 2017
Correspondence address: Brunel House Warrington, Cheshire
Nationality: British
Date of birth: May 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Barbora Cowell
Status: Active
Notified on: Thursday, 09 November 2017
Correspondence address: Leighton Shepton Mallet, England
Nationality: British
Date of birth: May 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Tuesday, 20 June 2017
Legal form: Persons With Significant Control Statement