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TB POWERTEC LTD

TB POWERTEC LTD is an active private limited company, incorporated on 24 November 2005. The nature of the business is Other information technology service activities. The company's registered office is on Eaton Park, Dunstable. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. TB POWERTEC LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05634170
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/11/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 115 EATON PARK
Address Line 2EATON BRAY
Post TownDUNSTABLE
CountyBEDFORDSHIRE
PostcodeLU6 2SP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/12/2024
Last Made Up Date24/11/2023

Return

Next Due Date22/12/2016
Last Made Up Date24/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
TB POWERTEC LTD

Directors

(The company's officers)
MR ANTHONY LAWRENCE BALDWIN
(~60 year old British national)
15 EATON PARK, EATON BRAY, BEDFORDSHIRE, LU6 2SP
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 15/12/2005
MRS KATHERINE MARY BALDWIN
(~54 year old British national)
15 EATON PARK, EATON BRAY, DUNSTABLE, BEDFORDSHIRE, LU6 2SP, ENGLAND
  • Current Director
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in ENGLAND
Appointed on 01/12/2015
KATHERINE MARY BALDWIN
(~54 year old British national)
15 EATON PARK, EATON BRAY, BEDFORDSHIRE, LU6 2SP
  • Current Secretary
  • Gives occupation as ADMINISTRATOR
Appointed on 15/12/2005

Shareholders

(Persons of Significant Control)
Mr Anthony Lawrence Baldwin
(~60 year old British national)
15 Eaton Park, Eaton Bray, Dunstable, Bedfordshire, LU6 2SP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Katherine Mary Baldwin
(~54 year old British national)
15 Eaton Park, Eaton Bray, Dunstable, Bedfordshire, LU6 2SP, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS KATHERINE MARY BALDWIN
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)

TB POWERTEC LTD: Maps

Maps show the location of the postcode of the registered office, LU6 2SP.

Map of TB POWERTEC LTD at local scale
Map of TB POWERTEC LTD at local scale
Map of TB POWERTEC LTD at district scale
Map of TB POWERTEC LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LU6 2SP

Other companies with registered offices in LU6 2SP:

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)
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