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TBEIC LIMITED

Company number 09995562

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr William George Macdonald Active

Correspondence address
Technology House ( Unit 4), North Quarry Business Park, Appley Bridge, Wigan, Lancashire, United Kingdom, WN6 9DL
Notified on
14 January 2020
Date of birth
July 1942
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Lee Anthony Roby Active

Correspondence address
Technology House ( Unit 4), North Quarry Business Park, Appley Bridge, Wigan, Lancashire, United Kingdom, WN6 9DL
Notified on
28 February 2018
Date of birth
November 1975
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
8 February 2017
Withdrawn on
14 January 2020