TBG (NO. 1) LIMITED
Company is dissolved
General Information
NAME
TBG (NO. 1) LIMITED
COMPANY NUMBER
01917937
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
31/05/1985
(39 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/10/2006
ACCOUNTS MADE UP TO
31/12/2005
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
05/08/1985
19/08/1998
TRANS BRITANNIA GLASS LIMITED
View all previous names
NORWICH
NR1 3NG
8 Surrey Street
Norwich
Norfolk
NR1 3NG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 30/10/2024 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 25/10/2024 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Credit Risk Overview
Want to learn more about TBG (NO. 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TBG (NO. 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TBG (NO. 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/1991 - 29/09/1993 (1 years and 11 months) Born in Apr 1947 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
15/10/1991 - 29/09/1993 (1 years and 11 months) Born in Jun 1943 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
15/10/1991 - 29/09/1993 (1 years and 11 months) Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in May 1954 |
Resigned | Secretary |
Current: 1 Past: 23 |
View Report |
|
03/02/1993 - 09/02/1993 (0 months) Born in Oct 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 30/10/2024 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 25/10/2024 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 17/10/2024 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 24/09/2024 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 02/09/2024 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 26/08/2024 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 21/08/2024 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 16/08/2024 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 19/06/2024 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 17/06/2024 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 10/04/2024 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 03/04/2024 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 28/02/2024 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 01/02/2024 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 20/12/2023 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 20/12/2023 | New Board Member David Rowley Rose (908956720) Appointed |
| 06/12/2023 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 15/11/2023 | New Board Member David Rowley Rose (908956720) Appointed |
| 08/11/2023 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 06/11/2023 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 01/11/2023 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 09/09/2023 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 22/08/2023 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 06/07/2023 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 29/06/2023 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 02/06/2023 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 18/05/2023 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 10/05/2023 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 14/04/2023 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
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