TIB PROMOTIONS LIMITED

Profile TIB PROMOTIONS LIMITED

Actual on 01.04.2021
Company name
TIB PROMOTIONS LIMITED
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Company number
07189730
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 15 March 2010
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Saturday, 13 March 2021 due by Saturday, 24 April 2021

Last statement dated Friday, 13 March 2020

Nature of business (SIC)
70210 - Public relations and communications activities
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Registered office address
SHERWOOD HOUSE, 7 GREGORY BOULEVARD, NOTTINGHAMSHIRE, ENGLAND, NOTTINGHAM, NG7 6LB
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PSC and Officers TIB PROMOTIONS LIMITED

Officers

(as of 20.09.2020)

DILLON, Martin Patrick
Status: Active
Appointed on: Monday, 12 June 2017
Correspondence address: 37 Hawthorn Lane, Wilmslow, England, SK9 5DD
Nationality: British
Date of birth: May 1989
Role: Director
Occupation: Director
Country of residence: United Kingdom
WALLIS, Isabel Sarah Michelle
Status: Active
Appointed on: Monday, 05 March 2018
Correspondence address: 220a Burton Road, Manchester, England, M20 2LW
Nationality: British
Date of birth: September 1990
Role: Director
Occupation: Company Director
Country of residence: England
ROBINSON, Susan Jane
Status: Not active
Appointed on: Monday, 15 March 2010
Resigned on: Friday, 16 April 2010
Correspondence address: 2-4 Hilton Street, Manchester, England, Greater Manchester, M4 1NB
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ROBINSON, Susan Jane
Status: Not active
Appointed on: Wednesday, 18 December 2013
Resigned on: Monday, 12 June 2017
Correspondence address: 12b Kennerleys Lane, Wilmslow, England, SK9 5EQ
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Chartered Accountant
Country of residence: England
LOCKE, John Steven
Status: Not active
Appointed on: Friday, 16 April 2010
Resigned on: Tuesday, 01 March 2011
Correspondence address: 211 The Garden House William Fairburn Way, Manchester, United Kingdom, Lancashire, M4 1BH
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Company Director
Country of residence: England
BELL, Samuel William
Status: Not active
Appointed on: Tuesday, 01 March 2011
Resigned on: Wednesday, 18 December 2013
Correspondence address: Bennett Brooks & Co Limited St Georges Court, Winnington Avenue, Northwich, United Kingdom, Cheshire, CW8 4EE
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Miss Isabel Sarah Michele Wallis
Status: Active
Notified on: Saturday, 01 February 2020
Correspondence address: 220a Manchester, England
Nationality: British
Date of birth: September 1990
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Martin Patrick Dillon
Status: Active
Notified on: Monday, 12 June 2017
Correspondence address: 12b Wilmslow, England
Nationality: British
Date of birth: May 1989
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Martin Patrick Dillon
Status: Active
Notified on: Monday, 12 June 2017
Correspondence address: Sherwood House Nottingham, England, Nottinghamshire
Nationality: British
Date of birth: May 1989
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Ms Susan Jane Robinson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 12b Wilmslow, England
Nationality: British
Date of birth: November 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Martin Patrick Dillon
Status: Not active
Notified on: Monday, 12 June 2017
Correspondence address: Sherwood House Nottingham, England, Nottinghamshire
Nationality: British
Date of birth: May 1989
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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