TBS Investments Limited

Active09044923 Private limited company
Incorporated
16 May 2014 (12 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
North West
Address
Tbs Martens Road Northbank Estate
Irlam
Manchester
M44 5AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Schabel, Ryan Thomas
Secretary · Appointed 6 May 2022
Director · Appointed 6 May 2022
British
Born September 1969 (57)
Director · Appointed 9 April 2020
British
Born April 1989 (37)
Officer history (9 former)
6 May 2022
Appointed Wallis, Daren Johnathan as Director
6 May 2022
Resigned Wilson, Greg John as Secretary
6 May 2022
Resigned Wilson, Greg John as Director
6 May 2022
Appointed Schabel, Ryan Thomas as Secretary
9 April 2020
Appointed Schabel, Ryan Thomas as Director
9 April 2020
Resigned Jackson, Gary as Director
22 October 2018
Appointed Jackson, Gary as Director
22 October 2018
Resigned O'Donnell, Jane Marie as Director
3 April 2018
Resigned Lloyd, Brian as Secretary
3 April 2018
Appointed Wilson, Greg John as Secretary
3 April 2018
Appointed Wilson, Greg John as Director
3 April 2018
Resigned Lloyd, Brian as Director
19 October 2017
Resigned Nowell, Paul Richard Carl as Director
19 October 2017
Resigned Welsh, Stephen Christopher as Director
19 October 2017
Resigned Benson, Brian Geoffrey as Director
15 July 2014
Appointed Lloyd, Brian as Secretary
15 July 2014
Appointed Lloyd, Brian as Director
15 July 2014
Appointed Welsh, Stephen Christopher as Director
15 July 2014
Appointed O'Donnell, Jane Marie as Director
15 July 2014
Appointed Nowell, Paul Richard Carl as Director
16 May 2014
Appointed Benson, Brian Geoffrey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 October 2017
Owns 75–100% of shares
Limtied Company
Reg. no. 11017634

Holdings 1

Companies where TBS Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
19 October 2017
Ceased Brian Geoffrey Benson — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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