About

Registered Number: 09268250
Date of Incorporation: 17/10/2014 (9 years and 6 months ago)
Company Status: Active
Registered Address: 249 Cranbrook Road, Ilford, Essex, IG1 4TG

 

Having been setup in 2014, Tbi Vauxhall Ltd have registered office in Ilford, Essex. We do not know the number of employees at this business. There are 5 directors listed as Goldstein, Vincent Daniel, Simpson, Garry Jon, Fox, Nicholas Oliver, Shafron, Adam Joel, Thompson, James Paul for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOLDSTEIN, Vincent Daniel 11 November 2014 - 1
SIMPSON, Garry Jon 22 March 2016 - 1
FOX, Nicholas Oliver 17 October 2014 11 November 2014 1
SHAFRON, Adam Joel 17 October 2014 22 March 2016 1
THOMPSON, James Paul 17 October 2014 11 November 2014 1

Filing History

Document Type Date
CS01 - N/A 18 August 2020
AA - Annual Accounts 13 July 2020
CS01 - N/A 06 September 2019
AA - Annual Accounts 22 July 2019
PSC02 - N/A 24 June 2019
PSC07 - N/A 24 June 2019
PSC07 - N/A 24 June 2019
AAMD - Amended Accounts 09 November 2018
CS01 - N/A 08 October 2018
AA - Annual Accounts 17 July 2018
CS01 - N/A 14 September 2017
AA - Annual Accounts 21 July 2017
MR01 - N/A 03 April 2017
MR01 - N/A 03 April 2017
MR01 - N/A 03 April 2017
MR04 - N/A 26 October 2016
MR04 - N/A 26 October 2016
MR01 - N/A 25 October 2016
MR01 - N/A 25 October 2016
CS01 - N/A 04 August 2016
AA - Annual Accounts 15 July 2016
AP01 - Appointment of director 22 March 2016
TM01 - Termination of appointment of director 22 March 2016
AR01 - Annual Return 19 November 2015
AP01 - Appointment of director 09 December 2014
MR01 - N/A 05 December 2014
MR01 - N/A 05 December 2014
AR01 - Annual Return 18 November 2014
AP01 - Appointment of director 11 November 2014
TM01 - Termination of appointment of director 11 November 2014
TM01 - Termination of appointment of director 11 November 2014
NEWINC - New incorporation documents 17 October 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 March 2017 Outstanding

N/A

A registered charge 31 March 2017 Outstanding

N/A

A registered charge 31 March 2017 Outstanding

N/A

A registered charge 24 October 2016 Outstanding

N/A

A registered charge 24 October 2016 Outstanding

N/A

A registered charge 27 November 2014 Fully Satisfied

N/A

A registered charge 27 November 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.