Company information:
Tbf Contracting Limited (No: 09762168)
Address: SPRING LODGE, 172 CHESTER ROAD, HELSBY, CHESHIRE, WA6 0AR, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 09-Apr-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 10-Nov-2024
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: DARREN CLARK ( DOB: Nov-1968 From: Sep-2015 )
Current Director: DARREN CLARK ( DOB: Nov-1968 From: Sep-2015 )
Current Director: ALASDAIR ALAN RYDER ( DOB: Sep-1961 From: Dec-2018 )
Current Director: ANDREW WILLIAM WALKER ( DOB: Sep-1962 From: Dec-2018 )
Resigned Director: THOMAS GEORGE JAMES BARTON ( DOB: Apr-1991 From: Aug-2020 To: Mar-2024 )
Resigned Director: DARREN JOHN CLARK ( DOB: Nov-1968 From: Sep-2015 To: Mar-2024 )
Resigned Director: GLENN CHRISTOPHER COLLINS ( DOB: Dec-1976 From: Sep-2015 To: Mar-2024 )
Resigned Director: ABIGAIL SARAH DRAPER ( DOB: Nov-1970 From: Dec-2018 To: Mar-2024 )
Resigned Director: SAM LOWE ( DOB: Jan-1983 From: Dec-2018 To: Mar-2024 )
Resigned Director: ALEXANDER ATHOLE SCOTT MCCALLUM ( DOB: Aug-1965 From: Sep-2015 To: Mar-2024 )
Resigned Director: IAN HARRY STRUDWICK ( DOB: Feb-1969 From: Dec-2018 To: Mar-2024 )
Resigned Secretary: SALLY EVANS ( From: Aug-2019 To: Mar-2024 )
Resigned Secretary: STEVEN GEOFFREY MILLS ( From: Dec-2018 To: Aug-2019 )
Persons of Significant Control:
Rsk Environment Limited, 65 Sussex Street, Glasgow, G41 1DX, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-07)
Mrs Sarah Mccallum, The Lion Barn Maitland Road, Needham Market, Suffolk, IP6 8NZ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-12-04, Ceased: 2018-12-07)
Mr Alexander Athole Scott Mccallum, Spring Lodge 172 Chester Road, Helsby, Cheshire, WA6 0AR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-12-07)