About

Registered Number: 05634170
Date of Incorporation: 24/11/2005 (19 years and 5 months ago)
Company Status: Active
Registered Address: 15 Eaton Park, Eaton Bray, Dunstable, Bedfordshire, LU6 2SP

 

Established in 2005, Tb Powertec Ltd are based in Dunstable in Bedfordshire. Currently we aren't aware of the number of employees at the this company. There are 4 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALDWIN, Anthony Lawrence 15 December 2005 - 1
BALDWIN, Emma Kate 01 December 2015 - 1
BALDWIN, Katherine Mary 01 December 2015 - 1
Secretary Name Appointed Resigned Total Appointments
BALDWIN, Katherine Mary 15 December 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 June 2020
CS01 - N/A 25 November 2019
AA - Annual Accounts 01 July 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 24 July 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 21 April 2016
RP04 - N/A 12 April 2016
AR01 - Annual Return 21 December 2015
AP01 - Appointment of director 10 December 2015
AP01 - Appointment of director 10 December 2015
AA - Annual Accounts 13 March 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 19 March 2014
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 12 March 2013
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 24 February 2012
AR01 - Annual Return 09 December 2011
AA - Annual Accounts 16 March 2011
AR01 - Annual Return 06 December 2010
AA - Annual Accounts 25 February 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AA - Annual Accounts 24 February 2009
363a - Annual Return 21 January 2009
AA - Annual Accounts 18 February 2008
363a - Annual Return 07 January 2008
AA - Annual Accounts 24 April 2007
363s - Annual Return 02 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 2006
225 - Change of Accounting Reference Date 27 January 2006
287 - Change in situation or address of Registered Office 27 January 2006
288a - Notice of appointment of directors or secretaries 23 December 2005
288a - Notice of appointment of directors or secretaries 23 December 2005
288b - Notice of resignation of directors or secretaries 24 November 2005
288b - Notice of resignation of directors or secretaries 24 November 2005
NEWINC - New incorporation documents 24 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.