• UK
  • TBI INVESTMENTS LIMITED - 12 Evolution Wynyard Park, Wynyard, Billingham, TS22 5TB, United Kingdom

Company Information

Company registration number
11056627
Company Status
LIVE
Country
United Kingdom
Registered Address
12 Evolution Wynyard Park
Wynyard
Billingham
TS22 5TB
United Kingdom
12 Evolution Wynyard Park, Wynyard, Billingham, TS22 5TB, United Kingdom UK

Management

Managing Directors
DEXTER, Helen Clare
TILLY, Carolyn Jane

Company Details

Type of Business
ltd
Incorporated
2017-11-09
Age Of Company
2017-11-09 6 years
SIC/NACE
70221

Ownership

Beneficial Owners
-
Tbi Holdings Limited
-

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
2138001MFYY53C4PO924
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Annual Return
Due Date: 2020-12-20
Last Date: 2019-11-08

TBI INVESTMENTS LIMITED Company Description

TBI INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 11056627. Its current trading status is "live". It was registered 2017-11-09. It has declared SIC or NACE codes as "70221". It has 2 directors The latest accounts are filed up to 2020-03-31.It can be contacted at 12 Evolution Wynyard Park .
More information

Get TBI INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tbi Investments Limited - 12 Evolution Wynyard Park, Wynyard, Billingham, TS22 5TB, United Kingdom

2017-11-09 6 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2020-08-20) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-18) - MR01

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  • accounts-with-accounts-type-full (2019-08-09) - AA

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  • confirmation-statement-with-no-updates (2019-11-25) - CS01

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  • capital-allotment-shares (2018-10-18) - SH01

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  • confirmation-statement-with-updates (2018-12-12) - CS01

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  • incorporation-company (2017-11-09) - NEWINC

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  • change-account-reference-date-company-current-shortened (2017-11-20) - AA01

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  • change-account-reference-date-company-current-extended (2017-11-22) - AA01

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  • appoint-person-director-company-with-name-date (2017-12-01) - AP01

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  • termination-director-company-with-name-termination-date (2017-12-18) - TM01

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  • cessation-of-a-person-with-significant-control (2017-12-18) - PSC07

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  • notification-of-a-person-with-significant-control (2017-12-18) - PSC02

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