Menna Overview
Here’s a quick overview of THE TIBBETTS GROUP LIMITED 👀 — a Banbury based business that started in 2005.
THE TIBBETTS GROUP LIMITED
- Company statusactive
- Company No05536038
- Age20 years 11 months Incorporated 15 August 2005
- Officers4
Address
Tibbetts House, Beaumont Road, Banbury, OX16 1RH, England
THE TIBBETTS GROUP LIMITED is an active company incorporated on 15 August 2005 and based in Banbury, England. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45310 Wholesale trade of motor vehicle parts and accessories, 46730 Wholesale of wood, construction materials and sanitary equipment, 82990 Other business support service activities n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Dec 2023
Cessation Of A Person With Significant Control
3 Years Ago on 02 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 02 May 2023
Confirmation Statement With Updates
3 Years Ago on 02 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 02 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 05 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 23 Dec 2022
Resolution
4 Years Ago on 31 May 2022
Memorandum Articles
4 Years Ago on 31 May 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 30 May 2022
Capital Name Of Class Of Shares
4 Years Ago on 30 May 2022
Confirmation Statement With No Updates
4 Years Ago on 04 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 29 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 24 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 09 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 22 Apr 2021
Accounts With Accounts Type Group
5 Years Ago on 23 Feb 2021
Memorandum Articles
5 Years Ago on 07 Dec 2020
Resolution
5 Years Ago on 07 Dec 2020
Capital Variation Of Rights Attached To Shares
5 Years Ago on 07 Dec 2020
Capital Name Of Class Of Shares
5 Years Ago on 07 Dec 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TIBBETTS, Horace John | director | Jun 1948 | 16 Aug 2005 |
| TIBBETTS, Jonathan Philip | director | Mar 1975 | 16 Aug 2005 |
| TIBBETTS, Patricia Ann | director | Oct 1959 | 16 Aug 2005 |
| WILKINSON, Stephen | director | Jul 1959 | 01 Jan 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tibbetts Holdings Limited | 01 May 2022 | |
| Mr Horace John Tibbetts | Jun 1948 | 05 Aug 2016 |
| Mr Jonathan Philip Tibbetts | Mar 1975 | 05 Aug 2016 |
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Here’s a quick overview of THE TIBBETTS GROUP LIMITED 👀 — a Banbury based business that started in 2005.