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TIBBETT & BRITTEN APPLIED LIMITED

Dissolved Bracknell

Freight transport by road

Freight transport by roadOperation of warehousing and storage facilities for land transport activities
T

TIBBETT & BRITTEN APPLIED LIMITED

Freight transport by road

Founded 10 Jan 1966 Dissolved Bracknell, United Kingdom
Freight transport by roadOperation of warehousing and storage facilities for land transport activities
Accounts Submitted 6 Jul 2020
Confirmation Statement Submitted 1 Jun 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 4
4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Ocean House The Ring Bracknell Berkshire RG12 1AN

Credit Report

Discover TIBBETT & BRITTEN APPLIED LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 40 resigned
Status
Steven FinkDirectorBritishEngland5026 Nov 2018Active
Thorsten KuhlDirectorGermanGermany5113 Jun 2018Active

Shareholders

Shareholders (1)

Exel Holdings Limited
100.0%
227 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Exel Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

James Edward Gill

Ceased 13 Jun 2018

Ceased

Jane Li

Ceased 26 Nov 2018

Ceased
See All Controllers

Group Structure

Group Structure

EXEL HOLDINGS LIMITED united kingdom shares 75 to 100 percent
DHL SUPPLY CHAIN INTERNATIONAL HOLDINGS B.V. netherlands
TIBBETT & BRITTEN APPLIED LIMITED Current Company

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2020GazetteGazette Dissolved VoluntaryView(1 page)
1 Sept 2020GazetteGazette Notice VoluntaryView(1 page)
25 Aug 2020DissolutionDissolution Application Strike Off CompanyView(1 page)
6 Jul 2020AccountsAnnual accounts made up to 2019-12-31View(3 pages)
1 Jun 2020Confirmation StatementConfirmation statement made on 2020-06-01 with no updatesView(3 pages)
17 Nov 2020 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
1 Sept 2020 Gazette

Gazette Notice Voluntary

View Document(1 page)
25 Aug 2020 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
6 Jul 2020 Accounts

Annual accounts made up to 2019-12-31

View Document(3 pages)
1 Jun 2020 Confirmation Statement

Confirmation statement made on 2020-06-01 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 17 Nov 2020

Gazette Notice Voluntary

5 years ago on 1 Sept 2020

Dissolution Application Strike Off Company

5 years ago on 25 Aug 2020

Annual accounts made up to 2019-12-31

5 years ago on 6 Jul 2020

Confirmation statement made on 2020-06-01 with no updates

5 years ago on 1 Jun 2020