TBI LIMITED

dissolved Company number 01064763

Private Limited by Shares · Incorporated on 8th Aug 1972 · Closed on 9th Jan 2018

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SIC code: 52230
Registered office: Marlow, SL7 1PB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TBI LIMITED is a private limited by shares company based in Marlow. It was incorporated on 8th Aug 1972 and is currently showing its status as 'Dissolved'. The company's stated activity is Service activities incidental to air transportation.

7 Directors View directors

23 Companies at address View all 63 Companies in postcode View postcode

SICs

View other companies in Marlow (SL) with the same SIC code:

52230 — Service activities incidental to air transportation

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Ackley	Director	3rd Jul 2014	This company	American	View profile
Carlos Del Rio Carcano	Director	23rd Jul 2007		Spanish	View profile
Mary Gatehouse	Secretary	13th Jun 2008		Other	View profile
Mary Gatehouse	Director	3rd Jul 2014	This company	British	View profile
Pablo Lopez	Director	27th Sep 2016	This company	Spanish	View profile
Daniel Ventin Morales	Director	4th Oct 2012	This company	Spanish	View profile
Alexander Woodward	Director	3rd Jul 2014	This company	British	View profile

Other companies at this address

View all 22

Company	Number	Incorporated	Status
CHOICEFUL CONSULTING LIMITED	16059661	4th Nov 2024	active
GEORDIE CAMPBELL LIMITED	15044702	2nd Aug 2023	active
UNITEDHEALTHCARE INSURANCE DESIGNATED ACTIVITY COMPANY	BR024034	1st Aug 2021	open
UHCG SERVICES (IRELAND) LIMITED - UK BRANCH	BR023151	1st Feb 2021	open
SANVELLO HEALTH LIMITED	12551160	8th Apr 2020	dissolved

Showing the latest 5 of 22 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 8th Aug 1972
Company type: Private Limited by Shares
SIC code: 52230
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2015
Accounting reference date: 31st Dec

Timeline

8th Aug 1972 Company incorporated
1st Feb 1993 Paul Gait resigned as Secretary
1st Feb 1993 Terence Steele appointed as Secretary
28th Oct 1993 George Haines resigned as Director
28th Mar 1994 Paul Guy appointed as Director
28th Mar 1994 Paul Bailey appointed as Director
30th Sep 1994 Ian Creber resigned as Director
1st Nov 1994 Keith Brooks appointed as Director
22nd Aug 1995 Paul Guy resigned as Director
11th Jan 1996 David Lewis appointed as Director
28th Feb 1996 Paul Bailey resigned as Director
28th Mar 1996 Kenneth Gardner appointed as Secretary
28th Mar 1996 Terence Steele resigned as Secretary
31st Jan 1997 Kenneth Gardner resigned as Secretary
31st Jan 1997 Stephen Marshall appointed as Secretary
13th Jul 1998 Stephen Marshall resigned as Secretary
13th Jul 1998 Roger Clifton appointed as Secretary
30th Jan 2001 David Lewis resigned as Director
19th Nov 2001 Paul Kehoe appointed as Director
13th Dec 2001 David Jones appointed as Director
1st Jul 2002 Larry Gouldthorpe appointed as Director
2nd Aug 2002 Larry Gouldthorpe resigned as Director
2nd Aug 2002 Larry Gouldthorpe appointed as Director
4th Jan 2005 Rodrigo Marabini Ruiz appointed as Director
4th Jan 2005 David Diaz Almazan appointed as Director
4th Jan 2005 Marta Casas Caba appointed as Director
4th Jan 2005 David Jones resigned as Director
4th Jan 2005 Larry Gouldthorpe resigned as Director
5th Jan 2005 Paul Kehoe resigned as Director
10th Feb 2005 Ana Alonso Farto appointed as Director
10th Feb 2005 Miguel Alvarez Amador appointed as Director
1st Jul 2005 Albert Harrison appointed as Director
28th Jul 2005 Angel Altozano appointed as Director
31st Oct 2006 Albert Harrison resigned as Director
23rd Jul 2007 Carlos Del Rio Carcano appointed as Director
14th Nov 2007 Cristina Aldamiz-Echevarria appointed as Director
14th Nov 2007 Angel Altozano resigned as Director
31st Dec 2007 Keith Brooks resigned as Director
13th Jun 2008 Mary Gatehouse appointed as Secretary
13th Jun 2008 Roger Clifton resigned as Secretary
10th Nov 2010 Mary Gatehouse appointed as Director
15th Feb 2011 Mary Gatehouse resigned as Director
14th Mar 2011 Miguel Alvarez Amador resigned as Director
6th Oct 2011 Lluis Deulofeu appointed as Director
2nd Dec 2011 Angel Lerma Gaude appointed as Director
4th Oct 2012 David Diaz Almazan resigned as Director
4th Oct 2012 Cristina Aldamiz-Echevarria resigned as Director
4th Oct 2012 Daniel Ventin Morales appointed as Director
4th Oct 2012 Jose Aisa Mancho appointed as Director
29th Apr 2013 Ana Alonso Farto resigned as Director
29th Apr 2013 Angel Lerma Gaude resigned as Director
29th Apr 2013 Maria Escrig Teigeiro appointed as Director
3rd Jul 2014 Rodrigo Marabini Ruiz resigned as Director
3rd Jul 2014 Marta Casas Caba resigned as Director
3rd Jul 2014 Lluis Deulofeu resigned as Director
3rd Jul 2014 Jose Aisa Mancho resigned as Director
3rd Jul 2014 Mary Gatehouse appointed as Director
3rd Jul 2014 Alexander Woodward appointed as Director
3rd Jul 2014 David Ackley appointed as Director
27th Sep 2016 Maria Escrig Teigeiro resigned as Director
27th Sep 2016 Pablo Lopez appointed as Director

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