TB2 MECHANICAL LTD

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Profile TB2 MECHANICAL LTD

Actual on 01.12.2024
Company name
TB2 MECHANICAL LTD
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Company number
13876659
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 27 January 2022
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Accounts

Actual

First accounts made up to 31.01.2025 due by 31.10.2025

Last accounts made up to 31.01.2024

Confirmation statement

Actual

Next statement date Sunday, 26 January 2025 due by Saturday, 08 February 2025

Last statement dated Friday, 26 January 2024

Nature of business (SIC)
43220 - Plumbing, heat and air-conditioning installation
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Registered office address
64 ROBINSON AVENUE, UNITED KINGDOM, HOUGHTON CONQUEST, MK45 3GF
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PSC and Officers TB2 MECHANICAL LTD

Officers

(as of 24.08.2022)

BALDWIN, Thomas Charles
Status: Active
Appointed on: Thursday, 27 January 2022
Correspondence address: 64 Robinson Avenue, Houghton Conquest, United Kingdom, MK45 3GF
Nationality: British
Date of birth: June 1991
Role: Director
Occupation: Pipe Fitter
Country of residence: United Kingdom
BUSBRIDGE, Thomas William
Status: Active
Appointed on: Tuesday, 17 May 2022
Correspondence address: 64 Robinson Avenue, Houghton Conquest, United Kingdom, MK45 3GF
Nationality: British
Date of birth: February 1992
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Mr Thomas Charles Baldwin
Status: Active
Notified on: Thursday, 27 January 2022
Correspondence address: 64 Robinson Avenue, Houghton Conquest, United Kingdom, MK45 3GF
Nationality: British
Date of birth: June 1991
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

Mr Thomas William Busbridge
Status: Active
Notified on: Thursday, 27 January 2022
Correspondence address: 64 Robinson Avenue, Houghton Conquest, United Kingdom, MK45 3GF
Nationality: British
Date of birth: February 1992
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

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