Company information:
Tbmc Group Limited (No: 04226663)
Address: 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ, ENGLAND
Status: Active
Incorporated: 06-Jan-2001
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 13-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: KEITH GRAHAM ALLEN ( DOB: Jul-1972 From: Jan-2024 )
Current Director: KEITH GRAHAM ALLEN ( DOB: Jul-1972 From: Jan-2024 )
Current Director: RICHARD DOMINIC SHELTON ( DOB: Sep-1958 From: Oct-2009 )
Current Director: RICHARD JAMES WOODMAN ( DOB: May-1965 From: Jan-2024 )
Current Secretary: PANDORA SHARP ( From: Jun-2014 )
Resigned Director: CFL DIRECTORS LIMITED ( From: Jun-2001 To: Jun-2001 )
Resigned Director: JOHN GRIGOR GEMMELL ( DOB: Feb-1954 From: Oct-2009 To: Jun-2014 )
Resigned Director: JOHN ANDREW HERON ( DOB: Jan-1959 From: Jan-2007 To: Jan-2020 )
Resigned Director: PAUL ROCKETT ( From: Nov-2002 To: Oct-2009 )
Resigned Director: RICHARD CHARLES ROWNTREE ( DOB: Aug-1973 From: Jan-2020 To: Mar-2024 )
Resigned Director: JANE ANN LOUISE SIMPSON ( DOB: Aug-1979 From: Apr-2016 To: Jan-2024 )
Resigned Director: WILLIAM JOHN WAKELY ( From: Jun-2001 To: Jan-2007 )
Resigned Director: ANTHONY JOHN WARREN ( DOB: May-1970 From: May-2014 To: Nov-2023 )
Resigned Director: IAN MALCOLM WHEADON ( From: Jun-2001 To: Jan-2007 )
Resigned Director: ANDREW ERIC YOUNG ( From: Jun-2005 To: Oct-2009 )
Resigned Secretary: CFL SECRETARIES LIMITED ( From: Jun-2001 To: Jun-2001 )
Resigned Secretary: JOHN GRIGOR GEMMELL ( From: Oct-2009 To: Jul-2011 )
Resigned Secretary: PAUL ROCKETT ( From: Jan-2007 To: Oct-2009 )
Resigned Secretary: ANTHONY JOHN WARREN ( From: Jul-2011 To: Jun-2014 )
Resigned Secretary: IAN MALCOLM WHEADON ( From: Jun-2001 To: Jan-2007 )
Persons of Significant Control:
Tbmc (2) Limited, Greenmeadow House 2 Village Way, Greenmeadow Springs Business Park, Cardiff, CF15 7NE, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-10-26)
The Business Mortgage Company Limited, 51 Homer Road, Solihull, West Midlands, B91 3QJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-26)