TBD (OWEN HOLLAND) LIMITED
Active - Accounts Filed
General Information
NAME
TBD (OWEN HOLLAND) LIMITED
COMPANY NUMBER
04801056
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28220 -
Manufacture of lifting and handling equipment
INCORPORATION DATE
17/06/2003
(21 years and 5 months old)
WEBSITE
http://www.tbduk.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
08/08/2005
24/07/2014
T B DAVIES (UK) LIMITED
View all previous names
MID GLAMORGAN
CF31 3US
Telephone: 01656652202
TPS: No
2-3 Tower Close
Bridgend Industrial Estate
Bridgend
Mid Glamorgan
CF31 3US
Telephone: 652202
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 |
|---|---|---|
| TBD OWEN HOLLAND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TBD (OWEN HOLLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 06/08/2024 | Stephen George Williams (910151524) has left the board |
| 18/01/2024 | Roy Kishor (914863858) has left the board |
Credit Risk Overview
Want to learn more about TBD (OWEN HOLLAND) 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 TBD (OWEN HOLLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TBD (OWEN HOLLAND) 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 |
|---|---|---|---|---|
|
Director: 12/11/2003 - Present (21 years and 1 months) Secretary: 17/06/2003 - 02/07/2014 (11years) Born in Feb 1967 (age: 57) |
Active | Director&Secretary |
Current: 3 Past: 13 |
View Report |
|
12/07/2007 - Present (17 years and 5 months) Born in Oct 1951 (age: 73) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
01/11/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2016 - Present (8 years and 1 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
24/07/2020 - Present (4 years and 4 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TBD OWEN HOLLAND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OWEN HOLLAND (ENGINEERING) LIMITED | Non-Trading | View Report |
| TBD (OWEN HOLLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 06/08/2024 | Stephen George Williams (910151524) has left the board |
| 18/01/2024 | Roy Kishor (914863858) has left the board |
| 06/01/2024 | New Accounts filed |
| 03/10/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 01/12/2022 | Jonathan Attfield (925215609) has left the board |
| 17/10/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 26/03/2021 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
| 28/07/2020 | New Board Member Herman Peleman (927236757) Appointed |
| 27/12/2019 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 07/11/2018 | New Board Member Jonathan Attfield (925215609) Appointed |
| 05/10/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Board Member Victoria Louise Heycock (917313804) Appointed |
| 08/11/2016 | New Company Secretary Dawn Elizabeth Bradshaw (921780867) Appointed |
| 08/11/2016 | Victoria Louise Heycock (918923273) has left the board |
| 15/10/2016 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 09/11/2015 | Paul Burke (919754611) has left the board |
| 26/09/2015 | New Annual Return filed |
| 30/07/2015 | New Accounts filed |
| 23/06/2015 | New Annual Return filed |
| 22/06/2015 | Paul William Durigg (918922746) has left the board |
| 13/05/2015 | New Board Member Paul Burke (919754611) Appointed |
| 27/10/2014 | New Accounts filed |
| 22/07/2014 | New Annual Return filed |
| 11/07/2014 | David Joseph Gray (904832439) has left the board |
| 11/07/2014 | Patrick Joseph Gray (900869115) has left the board |
| 11/07/2014 | New Board Member Paul William Durigg (918922746) Appointed |
| 11/07/2014 | New Board Member Roy Kishor (914863858) Appointed |
| 11/07/2014 | New Board Member Stephen George Williams (910151524) Appointed |
| 11/07/2014 | New Company Secretary Victoria Louise Heycock (918923273) Appointed |
| 11/10/2013 | New Accounts filed |
| 27/08/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
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