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TBD (OWEN HOLLAND) LIMITED - Waterton House Brocastle Avenue, Waterton Industrial Estate, Bridgend, Mid Glamorgan, United Kingdom
Company Information
- Company registration number
- 04801056
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Waterton House Brocastle Avenue
- Waterton Industrial Estate
- Bridgend
- Mid Glamorgan
- CF31 3US Waterton House Brocastle Avenue, Waterton Industrial Estate, Bridgend, Mid Glamorgan, CF31 3US UK
Management
- Managing Directors
- HEYCOCK, Victoria Louise
- KISHOR, Roy
- MEREDITH, Steven Conway
- PELEMAN, Herman
- SUMMERS, Philip Leslie
- WILLIAMS, Stephen George
- Company secretaries
- BRADSHAW, Dawn Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-06-17
- Age Of Company 2003-06-17 21 years
- SIC/NACE
- 28220
Ownership
- Beneficial Owners
- -
- Tbd Owen Holland Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- T B DAVIES (UK) LIMITED
- Legal Entity Identifier (LEI)
- 213800UIC1W3LSCMF923
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-06-17
- Annual Return
- Due Date: 2023-10-06
- Last Date: 2022-09-22
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TBD (OWEN HOLLAND) LIMITED Company Description
- TBD (OWEN HOLLAND) LIMITED is a ltd registered in United Kingdom with the Company reg no 04801056. Its current trading status is "live". It was registered 2003-06-17. It was previously called T B DAVIES (UK) LIMITED. It has declared SIC or NACE codes as "28220". It has 6 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-06-17.It can be contacted at Waterton House Brocastle Avenue .
Get TBD (OWEN HOLLAND) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tbd (Owen Holland) Limited - Waterton House Brocastle Avenue, Waterton Industrial Estate, Bridgend, Mid Glamorgan, United Kingdom
- 2003-06-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-08-25) - MR04
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mortgage-satisfy-charge-full (2023-08-16) - MR04
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mortgage-satisfy-charge-full (2023-05-19) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-25) - MR01
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change-person-director-company-with-change-date (2023-01-11) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-31) - MR01
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accounts-with-accounts-type-full (2023-01-06) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-12) - CS01
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termination-director-company-with-name-termination-date (2022-11-29) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-12) - MR01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-03-22) - AA
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confirmation-statement-with-no-updates (2021-10-25) - CS01
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accounts-with-accounts-type-full (2021-12-17) - AA
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auditors-resignation-company (2021-04-06) - AUD
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-25) - CS01
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appoint-person-director-company-with-name-date (2020-07-24) - AP01
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cessation-of-a-person-with-significant-control (2020-09-07) - PSC07
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notification-of-a-person-with-significant-control (2020-09-07) - PSC02
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-04) - AA
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accounts-with-accounts-type-full (2019-12-19) - AA
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confirmation-statement-with-no-updates (2019-09-25) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-05) - AP01
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confirmation-statement-with-no-updates (2018-10-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-22) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-11) - MR01
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confirmation-statement-with-no-updates (2017-09-26) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-06) - CS01
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accounts-with-accounts-type-full (2016-10-11) - AA
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appoint-person-director-company-with-name-date (2016-11-04) - AP01
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termination-secretary-company-with-name-termination-date (2016-11-04) - TM02
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appoint-person-secretary-company-with-name-date (2016-11-04) - AP03
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change-account-reference-date-company-current-extended (2016-10-17) - AA01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-11) - AP01
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termination-director-company-with-name-termination-date (2015-06-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
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accounts-with-accounts-type-full (2015-07-27) - AA
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termination-director-company-with-name-termination-date (2015-11-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-07-09) - AP03
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termination-director-company-with-name (2014-07-09) - TM01
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appoint-person-director-company-with-name (2014-07-09) - AP01
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termination-secretary-company-with-name (2014-07-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
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capital-alter-shares-redemption-statement-of-capital (2014-07-18) - SH02
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resolution (2014-07-22) - RESOLUTIONS
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certificate-change-of-name-company (2014-07-24) - CERTNM
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change-of-name-notice (2014-07-24) - CONNOT
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miscellaneous (2014-08-18) - MISC
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miscellaneous (2014-09-02) - MISC
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accounts-with-accounts-type-full (2014-10-21) - AA
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resolution (2014-07-18) - RESOLUTIONS
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-10-29) - MR01
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accounts-with-accounts-type-medium (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
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accounts-with-accounts-type-medium (2012-10-03) - AA
keyboard_arrow_right 2011
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legacy (2011-10-17) - MG02
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legacy (2011-09-27) - MG01
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legacy (2011-09-13) - MG01
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legacy (2011-09-09) - MG01
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legacy (2011-08-13) - MG01
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legacy (2011-07-25) - MG02
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accounts-with-accounts-type-full (2011-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
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change-registered-office-address-company-with-date-old-address (2010-03-12) - AD01
keyboard_arrow_right 2009
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legacy (2009-11-12) - MG01
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legacy (2009-10-30) - MG01
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legacy (2009-09-18) - 395
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accounts-with-accounts-type-small (2009-07-23) - AA
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legacy (2009-07-18) - 395
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legacy (2009-07-14) - 363a
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legacy (2009-07-08) - 288b
keyboard_arrow_right 2008
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legacy (2008-01-09) - 288a
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accounts-with-accounts-type-small (2008-10-23) - AA
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legacy (2008-07-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-13) - 88(2)R
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legacy (2007-08-13) - 123
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resolution (2007-08-13) - RESOLUTIONS
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legacy (2007-06-19) - 363a
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legacy (2007-06-19) - 353
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legacy (2007-06-19) - 190
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legacy (2007-06-19) - 287
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legacy (2007-06-18) - 288c
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accounts-with-accounts-type-full (2007-09-08) - AA
keyboard_arrow_right 2006
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legacy (2006-07-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-11-04) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-09-20) - AA
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legacy (2005-09-13) - 363a
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certificate-change-of-name-company (2005-08-08) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2005-07-22) - AA
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legacy (2005-10-31) - 288b
keyboard_arrow_right 2004
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legacy (2004-04-05) - 288a
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legacy (2004-06-04) - 395
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legacy (2004-07-05) - 88(2)R
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legacy (2004-07-05) - 288a
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legacy (2004-09-03) - 225
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legacy (2004-12-17) - 88(2)R
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legacy (2004-09-03) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-02) - 288b
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legacy (2003-11-18) - 288a
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legacy (2003-09-13) - 395
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legacy (2003-07-11) - 88(2)R
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legacy (2003-07-11) - 288a
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legacy (2003-07-11) - 288b
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legacy (2003-07-11) - 287
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incorporation-company (2003-06-17) - NEWINC