TBB ELECTRICAL & SECURITY GROUP LIMITED

TBB ELECTRICAL & SECURITY GROUP LIMITED is an active private limited company, incorporated on 12 June 1997. The nature of the business is Non-trading company. The company's registered office is on Mead Lane, Hertford. 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: Micro Entity. TBB ELECTRICAL & SECURITY GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03385652
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/06/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 3 MEAD BUSINESS CENTRE
Address Line 2MEAD LANE
Post TownHERTFORD
CountryENGLAND
PostcodeSG13 7BJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date26/06/2024
Last Made Up Date12/06/2023

Return

Next Due Date10/07/2017
Last Made Up Date12/06/2016

Mortgages

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

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
TBB ELECTRICAL & SECURITY GROUP LIMITED

Directors

(The company's officers)
SHARON POMFRETT
(~64 year old British national)
12 HOWFIELD GREEN, HODDESDON, HERTFORDSHIRE, EN11 9AL
  • Current Secretary
Appointed on 20/06/2002

Shareholders

(Persons of Significant Control)
Mr Stephen Peter Ablett
(~61 year old British national)
Unit 3, Mead Business Centre, Mead Lane, Hertford, SG13 7BJ, England
  • Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Mr David Brian Pomfrett
(~67 year old British national)
Unit 3, Mead Business Centre, Mead Lane, Hertford, SG13 7BJ, England
  • Owns between 50% and 75% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • SHARON POMFRETT
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)

TBB ELECTRICAL & SECURITY GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, SG13 7BJ.

Map of TBB ELECTRICAL & SECURITY GROUP LIMITED at local scale
Map of TBB ELECTRICAL & SECURITY GROUP LIMITED at local scale
Map of TBB ELECTRICAL & SECURITY GROUP LIMITED at district scale
Map of TBB ELECTRICAL & SECURITY GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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Other companies with registered offices in SG13 7BJ:

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)