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Tbs Engineering Limited (registration number 02455748) is a private limited company legally formed on 1989-12-28 in England. The company is situated at Tbs Engineering Ltd Hurricane Road, Brockworth, Gloucester GL3 4AQ. Tbs Engineering Limited is operating under Standard Industrial Classification code: 28990 - "manufacture of other special-purpose machinery n.e.c.".

Company details

Name Tbs Engineering Limited
Number 02455748
Date of Incorporation: Thursday 28th December 1989
End of financial year: 31 December
Address: Tbs Engineering Ltd Hurricane Road, Brockworth, Gloucester, GL3 4AQ
SIC code: 28990 - Manufacture of other special-purpose machinery n.e.c.

When it comes to the 4 directors that can be found in the aforementioned enterprise, we can name: Jonathan C. (in the company from 01 April 2022), Stephen S. (appointment date: 01 January 2021), Mark G. (appointed on 01 January 2021). 1 secretary is there in the company: Jonathan C. (appointed on 01 August 2020). The official register lists 2 persons of significant control, namely: The Marmon Group Limited can be reached at 37 Booth Drive, Park Farm Industrial Estate, NN8 6GR Wellingborough, Northants. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mitek Inc can be reached at Hurricane Road, Brockworth, GL3 4AQ Gloucester, Gloucestershire. The corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

The Marmon Group Limited
1 April 2021
Address First Floor 1 Regent Park 37 Booth Drive, Park Farm Industrial Estate, Wellingborough, Northants, NN8 6GR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01376182
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mitek Inc
6 April 2016 - 1 April 2021
Address Tbs Engineering Ltd Hurricane Road, Brockworth, Gloucester, Gloucestershire, GL3 4AQ, England
Legal authority Usa
Legal form Incorporated
Country registered Usa
Place registered Usa
Registration number N/A
Nature of control: 75,01-100% shares
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st December 2022
filed on: 13th, October 2023 | accounts 		Free Download (25 pages)

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