TB PRODUCT CONSULTANCY LIMITED

Profile TB PRODUCT CONSULTANCY LIMITED

Actual on 01.11.2020
Company name
TB PRODUCT CONSULTANCY LIMITED
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Company number
11520129
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 August 2018
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Saturday, 15 August 2020 due by Saturday, 26 September 2020

Last statement dated Thursday, 15 August 2019

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
BRUNEL HOUSE 340 FIRECREST COURT, CENTRE PARK, CHESHIRE, UNITED KINGDOM, WARRINGTON, WA1 1RG
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PSC and Officers TB PRODUCT CONSULTANCY LIMITED

Officers

(as of 23.09.2020)

BALL, Timothy Michael
Status: Active
Appointed on: Thursday, 16 August 2018
Correspondence address: 340 Firecrest Court, Centre Park, Cheshire, Warrington, WA1 1RG, Brunel House
Nationality: British
Date of birth: May 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Joanna Franchetti
Status: Active
Notified on: Thursday, 16 August 2018
Correspondence address: Cheshire, Warrington, Brunel House
Nationality: British
Date of birth: January 1986
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

Timothy Michael Ball
Status: Active
Notified on: Thursday, 16 August 2018
Correspondence address: Cheshire, Warrington, Brunel House
Nationality: British
Date of birth: May 1981
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