TIBBERTON CLT LIMITED

Profile TIBBERTON CLT LIMITED

Actual on 01.08.2021
Company name
TIBBERTON CLT LIMITED
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Company number
08886550
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Tuesday, 11 February 2014
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 11 February 2022 due by Friday, 25 February 2022

Last statement dated Thursday, 11 February 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
ST. WULSTANS, CHURCH LANE, WORCESTERSHIRE, TIBBERTON, WR9 7NW
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PSC and Officers TIBBERTON CLT LIMITED

Officers

(as of 21.09.2020)

CAMPBELL, David James, Dr
Status: Active
Appointed on: Tuesday, 11 February 2014
Correspondence address: St. Wulstans Church Lane, Tibberton, England, WR9 7NW
Nationality: United Kingdom
Date of birth: December 1947
Role: Director
Occupation: Retired Company Executive
Country of residence: England
HASBRIG-HARTLEY, Alison Sandra
Status: Active
Appointed on: Tuesday, 21 February 2017
Correspondence address: Canal Cottage Plough Lane, Tibberton, Droitwich, England, Worcestershire, WR9 7NG
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Chartered Accountant
Country of residence: England
ROWLEY, Alexandra Margaret
Status: Active
Appointed on: Tuesday, 11 February 2014
Correspondence address: St. Wulstans Church Lane, Tibberton, England, WR9 7NW
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Retired
Country of residence: United Kingdom
WALFORD, Brian Russell
Status: Active
Appointed on: Wednesday, 27 July 2016
Correspondence address: Willow Croft Church Lane, Tibberton, Droitwich, England, WR9 7NW
Nationality: United Kingdom
Date of birth: February 1948
Role: Director
Occupation: Chartered Structural Engineer
Country of residence: England
MCGARRIGLE, Susan Elizabeth
Status: Not active
Appointed on: Tuesday, 11 February 2014
Resigned on: Friday, 15 July 2016
Correspondence address: St. Wulstans Church Lane, Tibberton, England, WR9 7NW
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Technical Manager
Country of residence: United Kingdom
HART, Rachael
Status: Not active
Appointed on: Wednesday, 11 March 2015
Resigned on: Friday, 16 September 2016
Correspondence address: St. Wulstans Church Lane, Tibberton, Worcestershire, WR9 7NW
Nationality: British
Date of birth: April 1980
Role: Director
Occupation: Chartered Accountant
Country of residence: England
PARRY, Rita Angela
Status: Not active
Appointed on: Wednesday, 12 November 2014
Resigned on: Monday, 08 August 2016
Correspondence address: 17 Middles Avenue, Lyppard Hanford, Worcester, England, WR4 0HE
Role: Secretary
HANKS, Faye
Status: Not active
Appointed on: Tuesday, 11 February 2014
Resigned on: Monday, 08 September 2014
Correspondence address: St. Wulstans Church Lane, Tibberton, England, WR9 7NW
Role: Secretary
OXBOROUGH, Elizabeth Henrietta
Status: Not active
Appointed on: Thursday, 20 March 2014
Resigned on: Tuesday, 14 October 2014
Correspondence address: St. Wulstans Church Lane, Tibberton, England, Worcestershire, WR9 7NW
Nationality: Uk
Date of birth: September 1976
Role: Director
Occupation: Financial Controller
Country of residence: England
HAZLEHURST, Robert Laurence
Status: Not active
Appointed on: Tuesday, 11 February 2014
Resigned on: Tuesday, 26 November 2019
Correspondence address: St. Wulstans Church Lane, Tibberton, England, WR9 7NW
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Business Adviser/Management Consultant
Country of residence: England
PENZER, John
Status: Not active
Appointed on: Tuesday, 11 February 2014
Resigned on: Tuesday, 26 November 2019
Correspondence address: St. Wulstans Church Lane, Tibberton, England, WR9 7NW
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: Retired
Country of residence: United Kingdom
LEATHER, Benjamin
Status: Not active
Appointed on: Tuesday, 11 February 2014
Resigned on: Wednesday, 23 May 2018
Correspondence address: St. Wulstans Church Lane, Tibberton, England, WR9 7NW
Nationality: British
Date of birth: August 1979
Role: Director
Occupation: Senior Land Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Saturday, 11 February 2017
Legal form: Persons With Significant Control Statement