Company information:
Tbg Flex Limited (No: 09842642)
Address: 2 BRISTOL AVENUE, COLINDALE, LONDON, NW9 4EW, ENGLAND
Status: Active
Incorporated: 26-Oct-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Sep-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Any Errored appointment: EAMON PETER MCGOLDRICK ( DOB: Jun-1956 From: Aug-2019 )
Current Director: URSULA SARAH BENNION ( DOB: Mar-1965 From: Oct-2023 )
Current Director: SAMANTHA JANE COURT ( DOB: Aug-1975 From: Oct-2017 )
Current Director: JADE LAM ( DOB: Mar-1991 From: Oct-2021 )
Current Director: NIGEL ROBIN PERRYMAN ( DOB: Apr-1958 From: Oct-2017 )
Current Director: TERENCE PIERS EDWARD ROGERS ( DOB: Apr-1945 From: Oct-2015 )
Current Director: JOHN ALEXANDER STEPHEN ( DOB: Oct-1947 From: Aug-2019 )
Current Director: RICHARD AUSTIN STEVENS ( DOB: Dec-1955 From: Oct-2023 )
Current Director: REBECCA NANCY LOUISE TOLOUI-MARKS ( DOB: Dec-1961 From: Oct-2015 )
Current Director: NIGEL TURNER ( DOB: Dec-1956 From: Aug-2019 )
Current Secretary: SHAUN MCLEAN ( From: Jan-2020 )
Resigned Director: WASHINGTON AINABE ( DOB: Nov-1976 From: Oct-2015 To: Oct-2021 )
Resigned Director: SAMANTHA JANE COURT ( DOB: Aug-1975 From: Oct-2017 To: Aug-2019 )
Resigned Director: TROY GORDON MARK HENSHALL ( From: Oct-2015 To: Dec-2017 )
Resigned Director: NIGEL ROBIN PERRYMAN ( DOB: Apr-1958 From: Oct-2017 To: Aug-2019 )
Resigned Director: TERENCE PIERS EDWARD ROGERS ( DOB: Apr-1945 From: Oct-2015 To: Aug-2019 )
Resigned Director: JOHN ALEXANDER STEPHEN ( DOB: Oct-1947 From: Aug-2019 To: Sep-2023 )
Resigned Director: ROBERT DENNIS WEBBER ( DOB: Oct-1954 From: Aug-2019 To: Sep-2023 )
Resigned Secretary: MIKE GERRARD ( From: May-2018 To: Oct-2019 )
Resigned Secretary: TROY GORDON MARK HENSHALL ( From: Oct-2015 To: Nov-2016 )
Resigned Secretary: TRUDI KLEANTHOUS ( From: Nov-2016 To: May-2018 )
Resigned Secretary: TIM JOHN MULVENNA ( From: Oct-2019 To: Jan-2020 )
Persons of Significant Control:
The Barnet Group, 2 Bristol Avenue, London, NW9 4EW, England: Ownership of shares – 75% or more (Notified: 2020-02-01)
Mr Michael John Gerrard, 2 Bristol Avenue, Colindale, London, NW9 4EW, England: Has significant influence or control as a trustee of a trust (Notified: 2018-05-04, Ceased: 2019-10-18)
Mr Troy Gordon Mark Henshall, Barnet House 1255 High Road, Whetstone, England, N20 0EJ, England: Has significant influence or control (Notified: 2016-10-25, Ceased: 2017-12-15)