OpenCompanies

Tbar Group Limited

Company number
09841694
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
26 Oct 2015
Nature of business
Recovery of sorted materials
Wholesale of metals and metal ores
Activities of other holding companies n.e.c.

Registered office

Officers

NameRoleAppointedResigned
THOMPSON, Matthew Director 26 Oct 2015 31 May 2024
FULLAWAY, Simon Mark Director 31 May 2024 1 Oct 2024
PARIHAR, Abhinav Shivbhai Director 31 May 2024 1 Oct 2024
., Rahul Director 1 Oct 2024 12 Oct 2024
SINGH, Amarpreet Director 11 Oct 2024 3 Dec 2024
FULLAWAY, Simon Mark Director 2 Dec 2024 6 Jan 2025
., Rahul Director 8 Jan 2025

Control

NameNature of controlNotifiedCeased
Mr Matthew Thompson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 Jun 2016 31 May 2024
Mr Simon Mark Fullaway Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
31 May 2024 1 Oct 2024
Mr Abhinav Shivbhai Parihar Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
31 May 2024 1 Oct 2024
Mr Rahul . Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Oct 2024 15 Oct 2024
Mr Amarpreet Singh Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
15 Oct 2024 3 Dec 2024
Mr Simon Mark Fullaway Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Dec 2024 6 Jan 2025
Mr Rahul . Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
8 Jan 2025

Accounts

Year ended Net assets Cash Employees
31 Oct 2023 £2,610,571 £409,667 2
31 Oct 2022 £5,113 £227 2
31 Oct 2021 -£22,914 £156 1
31 Oct 2020 -£340,642 £6,404 1
31 Oct 2019 £7,841 £221 1
31 Oct 2018 £5,612 £21,211 -
31 Oct 2017 - £215 -
31 Oct 2016 - - -

Data