OpenCompanies

TBS Specialist Products Ltd

Company number
08800699
Status
Active
Type
Private Limited Company
Incorporated
3 Dec 2013
Nature of business
Agents involved in the sale of timber and building materials
Corporate group
TBS Group Holdings Ltd (3 companies)

Registered office

Crossley Stone House
Crossley Stone
Rugeley
WS15 2DQ

Officers

NameRoleAppointedResigned
SIRIANNI, Sarah Louise Director 11 Jul 2019
HALL, Christopher Stephen Director 2 Jan 2014
ROBINSON, Trevor Director 3 Dec 2013
SIMS, Daniel Christopher Director 3 Dec 2013

Control

NameNature of controlNotifiedCeased
Tbs Group Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Sep 2018
Tsb Group Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Jun 2018
Mr Trevor Robinson Ownership Of Shares 25 To 50 Percent 6 Apr 2016 4 Jun 2018
Mr Graham Sykes Ownership Of Shares 25 To 50 Percent 6 Apr 2016 4 Jun 2018
Mr Daniel Christopher Sims Ownership Of Shares 25 To 50 Percent 6 Apr 2016 4 Jun 2018

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - - -
30 Jun 2024 £555,463 £531,301 4
30 Jun 2023 - - -
30 Jun 2022 - - -
30 Jun 2021 - - -
30 Jun 2020 - - -
30 Jun 2019 - - -
30 Jun 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -

Connections

Owned by

TBS Specialist Products Ltd → TBS Group Holdings Ltd

Directors’ other companies

Companies at the same address

Data