* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Tibbett & Britten Applied Limited (No: 00868498)

Address: OCEAN HOUSE, THE RING, BRACKNELL, BERKSHIRE, RG12 1AN

Status: Active

Incorporated: 01-Oct-1966

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 15-Jun-2020

Industry Class: 49410 - Freight transport by road

Current Director: STEVEN FINK ( DOB: Dec-1975   From: Nov-2018  )

Current Director: THORSTEN KUHL ( DOB: Jul-1974   From: Jun-2018  )

Resigned Director: MICHAEL RICHARD ARROWSMITH ( DOB: Mar-1953   From: Jun-1999   To: Dec-2000  )

Resigned Director: KEITH JAMES AUSTIN ( DOB: Apr-1962   From: Dec-2000   To: Apr-2006  )

Resigned Director: MURRAY ROBERT MALCOLM BRABENDER ( DOB: Feb-1964   From: Nov-1996   To: Jun-1997  )

Resigned Director: DAVID BROWN ( DOB: Feb-1941   From: Aug-1991   To: Apr-1994  )

Resigned Director: JONATHAN CULVER BUMSTEAD ( DOB: Apr-1965   From: Apr-2006   To: Aug-2009  )

Resigned Director: KENNETH THOMAS JOHN BUTT ( DOB: Feb-1945   From: Jun-1997   To: Dec-2000  )

Resigned Director: IAN CAMERON ( DOB: Nov-1955   From: Nov-2011   To: Jan-2014  )

Resigned Director: GORDON LESLIE COOKE ( DOB: Jan-1941   From: Jan-1996   To: Jun-1997  )

Resigned Director: LEONARD JOHN DAVIS ( DOB: Oct-1949   From: Aug-1991   To: Jul-1997  )

Resigned Director: MICHAEL JOHN ELLIS ( DOB: Mar-1965   From: Dec-2000   To: Mar-2005  )

Resigned Director: EXEL NOMINEE NO 2 LIMITED (   From: Oct-2004   To: Sep-2011  )

Resigned Director: EXEL SECRETARIAL SERVICES LIMITED (   From: Sep-2011   To: Feb-2016  )

Resigned Director: PETER FERGUSON ( DOB: Sep-1956   From: Aug-1991   To: Dec-1995  )

Resigned Director: JAMES EDWARD GILL ( DOB: Nov-1976   From: Apr-2017   To: Jun-2018  )

Resigned Director: RODERICK JAMES GRAY ( DOB: Apr-1956   From: Aug-1991   To: Jun-1997  )

Resigned Director: STEPHEN ALAN HEAL ( DOB: Oct-1951   From: Feb-1995   To: Aug-1996  )

Resigned Director: DAVID WILLIAM HOWES ( DOB: Nov-1938   From: Jun-1997   To: May-2000  )

Resigned Director: JANE LI ( DOB: Nov-1969   From: Feb-2016   To: Nov-2018  )

Resigned Director: ROGER MICHAEL EWART MANN ( DOB: Mar-1948   From: Jan-2011   To: Oct-2011  )

Resigned Director: ALFRED ROBERT MATHIAS ( DOB: Mar-1932   From: Aug-1991   To: Jan-1994  )

Resigned Director: MARTIN ROBERT PALMER ( DOB: Mar-1961   From: Sep-1993   To: Sep-1995  )

Resigned Director: MICHAEL JAMES ROWLEY ( DOB: Jan-1945   From: Aug-1991   To: Jun-1997  )

Resigned Director: KEVIN PAUL SEY ( DOB: Jun-1964   From: Apr-2014   To: Dec-2016  )

Resigned Director: JAMIE ROBERT MARK SMITH ( DOB: Mar-1962   From: Dec-2000   To: Oct-2004  )

Resigned Director: KEITH ROY SMITH ( DOB: Mar-1954   From: Aug-2014   To: Mar-2017  )

Resigned Director: MICHAEL ROBERT STALBOW ( DOB: Jun-1945   From: Jun-1997   To: Jun-1999  )

Resigned Director: CHRISTOPHER DAVID SUDDES ( DOB: Jan-1962   From: Nov-1996   To: Jun-1997  )

Resigned Director: PAUL MARTIN TAYLOR ( DOB: Jul-1960   From: Aug-2009   To: Aug-2014  )

Resigned Director: MICHAEL JAMES TRIMM ( DOB: Dec-1968   From: Nov-2016   To: Dec-2016  )

Resigned Director: CHRISTOPHER STEPHEN WATERS ( DOB: Dec-1950   From: Aug-2009   To: Jan-2011  )

Resigned Director: DERMOT FRANCIS WOOLLISCROFT ( DOB: Oct-1960   From: Feb-2016   To: Nov-2016  )

Resigned Secretary: MICHAEL RICHARD ARROWSMITH ( DOB: Mar-1953   From: Jun-1998   To: Apr-2000  )

Resigned Secretary: KEITH JAMES AUSTIN ( DOB: Apr-1962   From: Apr-2000   To: Feb-2001  )

Resigned Secretary: EXEL SECRETARIAL SERVICES LIMITED (   From: Oct-2004   To: Nov-2015  )

Resigned Secretary: RODERICK JAMES GRAY ( DOB: Apr-1956   From: Aug-1991   To: Jun-1997  )

Resigned Secretary: JANE LI (   From: Nov-2015   To: Dec-2018  )

Resigned Secretary: JOHN MICHAEL MILLS ( DOB: Jan-1964   From: Feb-2001   To: Sep-2002  )

Resigned Secretary: NICHOLAS LEIGH SMITH ( DOB: Dec-1954   From: Feb-2003   To: Oct-2004  )

Resigned Secretary: MICHAEL ROBERT STALBOW ( DOB: Jun-1945   From: Jun-1997   To: Jun-1999  )

Persons of Significant Control:

Exel Holdings Limited, Ocean House The Ring, Bracknell, Berkshire, RG12 1AN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Mr James Edward Gill, The Ring, Bracknell, Berkshire, RG12 1AN: Has significant influence or control (Notified: 2017-06-01, Ceased: 2018-06-13)

Mrs Jane Li, The Ring, Bracknell, Berkshire, RG12 1AN: Has significant influence or control (Notified: 2017-06-01, Ceased: 2018-11-26)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.