SUPER BOBBLE LTD
SUPER BOBBLE LTD is an active private limited company, incorporated on 7 March 2023. The nature of the business is Operation of warehousing and storage facilities for land transport activities. The company's registered office is on Rothley Road, Loughborough. The company's next accounts are due on 7 December 2024, and fall under the accounts category: No Accounts Filed. SUPER BOBBLE LTD previously had the company name THBUK LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14712486 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/03/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 154 ROTHLEY ROAD |
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Address Line 2 | MOUNTSORREL |
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Post Town | LOUGHBOROUGH |
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Country | ENGLAND |
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Postcode | LE12 7JX |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 07/12/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 20/03/2025 |
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Last Made Up Date | 06/03/2024 |
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Return
Next Due Date | 04/04/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
52103 - Operation of warehousing and storage facilities for land transport activities
Company Name History
From 15/12/2023 onwards:
SUPER BOBBLE LTD
Prior to 15/12/2023:
THBUK LTD
Directors
(The company's officers)
MRS JULIE ANN BARRON
(~48 year old British national)
154 ROTHLEY ROAD, MOUNTSORREL, LOUGHBOROUGH, LE12 7JX, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/03/2023
MR CHRISTOPHER DARYL HARTLEY
(~59 year old British national)
154 ROTHLEY ROAD, MOUNTSORREL, LOUGHBOROUGH, LE12 7JX, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/03/2023
MR LIAM JOHN TANCOCK
(~38 year old British national)
154 ROTHLEY ROAD, MOUNTSORREL, LOUGHBOROUGH, LE12 7JX, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/03/2023
Shareholders
(Persons of Significant Control)
Mr Liam John Tancock
(~38 year old British national)
154, Rothley Road, Mountsorrel, Loughborough, LE12 7JX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 07/03/2023
Mrs Julie Ann Barron
(~48 year old British national)
154, Rothley Road, Mountsorrel, Loughborough, LE12 7JX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 07/03/2023
Mr Christopher Daryl Hartley
(~59 year old British national)
154, Rothley Road, Mountsorrel, Loughborough, LE12 7JX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 07/03/2023
Connections
(Shared officers)
- MRS JULIE ANN BARRON
- MR CHRISTOPHER DARYL HARTLEY
- MR LIAM JOHN TANCOCK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SUPER BOBBLE LTD: Maps
Maps show the location of the postcode of the registered office, LE12 7JX.
Map of SUPER BOBBLE LTD at local scale
Map of SUPER BOBBLE LTD at district scale
More Companies in LE12 7JX
Other companies with registered offices in LE12 7JX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)