TBM RAIL GROUP LTD
Company is dissolved
General Information
NAME
TBM RAIL GROUP LTD
COMPANY NUMBER
07577692
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
24/03/2011
(13 years and 9 months old)
WEBSITE
TBMRAIL.COM
CONFIRMATION STATEMENT MADE UP TO
01/09/2014
ACCOUNTS MADE UP TO
31/03/2014
KEEP INFORMED
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PREVIOUS NAMES
24/03/2011
23/08/2011
BIAN HOLDINGS LIMITED
CREWE
CW2 8UY
Telephone: 08448008577
TPS: No
Unit 3
The Quantum
Marshfield Bank
Crewe, Cheshire
CW2 8UY
Telephone: 8008577
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Andrew David Hawker (921256982) Appointed |
| 19/11/2024 | New Board Member Andrew David Hawker (921256982) Appointed |
| 10/10/2017 | New Board Member Andrew David Hawker (921256982) Appointed |
Credit Risk Overview
Want to learn more about TBM RAIL GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TBM RAIL GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TBM RAIL GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/03/2011 - 01/09/2011 (5 months) Born in Oct 1939 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jun 1973 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
Born in Jul 1970 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Andrew David Hawker (921256982) Appointed |
| 19/11/2024 | New Board Member Andrew David Hawker (921256982) Appointed |
| 10/10/2017 | New Board Member Andrew David Hawker (921256982) Appointed |
| 10/10/2017 | Andrew David Hawker (914075907) has left the board |
| 10/03/2015 | New Accounts filed |
| 28/01/2015 | New Annual Return filed |
| 12/04/2014 | New Accounts filed |
| 18/11/2013 | Change in Reg. Office |
| 18/10/2013 | New Board Member Andrew David Hawker (914075907) Appointed |
| 18/10/2013 | Andrew David Hawker (917431203) has left the board |
| 05/10/2013 | New Annual Return filed |
| 27/12/2012 | New Accounts filed |
| 13/12/2012 | New Board Member Andrew David Hawker (917431203) Appointed |
| 13/10/2012 | New Annual Return filed |
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