Menna Overview
Here’s a quick overview of TBS SPECIALIST PRODUCTS LTD 👀 — a Rugeley based business that started in 2013.
TBS SPECIALIST PRODUCTS LTD
- Company statusactive
- Company No08800699
- Age12 years 7 months Incorporated 3 December 2013
- Officers5
Address
Crossley Stone House, Crossley Stone, Rugeley, WS15 2DQ, England
TBS SPECIALIST PRODUCTS LTD is an active company incorporated on 3 December 2013 and based in Rugeley, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46130 Agents involved in the sale of timber and building materials
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 14 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 24 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 19 May 2022
Accounts With Accounts Type Small
4 Years Ago on 28 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Oct 2021
Accounts With Accounts Type Small
5 Years Ago on 16 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Oct 2020
Accounts With Accounts Type Small
6 Years Ago on 30 Dec 2019
Capital Allotment Shares
6 Years Ago on 28 Nov 2019
Capital Name Of Class Of Shares
6 Years Ago on 06 Nov 2019
Resolution
6 Years Ago on 25 Oct 2019
Capital Variation Of Rights Attached To Shares
6 Years Ago on 24 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 09 Oct 2019
Appoint Person Director Company With Name Date
7 Years Ago on 11 Jul 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 23 Apr 2019
Accounts With Accounts Type Small
7 Years Ago on 04 Apr 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 31 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Oct 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 08 Oct 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SIRIANNI, Sarah Louise | secretary | 11 Apr 2019 | |
| HALL, Christopher Stephen | director | Apr 1964 | 02 Jan 2014 |
| ROBINSON, Trevor | director | Aug 1964 | 03 Dec 2013 |
| SIMS, Daniel Christopher | director | Jan 1972 | 03 Dec 2013 |
| SIRIANNI, Sarah Louise | director | Jan 1985 | 11 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tsb Group Holdings Ltd | 04 Jun 2018 | |
| Mr Trevor Robinson | Aug 1964 | 06 Apr 2016 |
| Mr Daniel Christopher Sims | Jan 2016 | 06 Apr 2016 |
| Mr Graham Sykes | Dec 1963 | 06 Apr 2016 |
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ROBINSON, Trevor, SIRIANNI, Sarah Louise are mutual persons.
ROBINSON, Trevor are mutual persons.
ROBINSON, Trevor, SIRIANNI, Sarah Louise are mutual persons.
ROBINSON, Trevor, SIMS, Daniel Christopher, SIRIANNI, Sarah Louise, SYKES, Graham are mutual persons.
SIRIANNI, Sarah Louise are mutual persons.
SYKES, Graham are mutual persons.
L & J PROPERTY PORTFOLIO LIMITED
SIMS, Daniel Christopher are mutual persons.
SIRIANNI PROPERTY LTD
SIRIANNI, Sarah Louise are mutual persons.
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Here’s a quick overview of TBS SPECIALIST PRODUCTS LTD 👀 — a Rugeley based business that started in 2013.