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T.B.S. Contracts Limited

01995459

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Martens Road, Northbank Estate, Irlam, M44 5AX
Incorporated 04/03/1986

Previously known as

Exerplan Limited · until 14/01/1988

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

On track

Industry

43999
Specialised construction activities

Officers

Ryan Thomas Schabel

director · Since 09/04/2020

British · England · Age 37

Ryan Thomas Schabel

secretary · Since 06/05/2022

Daren Johnathan Wallis

director · Since 06/05/2022

British · United Kingdom · Age 56

Former

Stephen Christopher Welsh

secretary · Resigned 01/01/1995

James Anthony Welsh

director · Resigned 31/03/1997

Peter Barry Welsh

director · Resigned 04/01/2011

Stephen Christopher Welsh

director · Resigned 19/10/2017

Brian Lloyd

director · Resigned 03/04/2018

Brian Lloyd

secretary · Resigned 03/04/2018

Jane Marie O'Donnell

director · Resigned 29/10/2018

Gary Jackson

director · Resigned 09/04/2020

Greg John Wilson

secretary · Resigned 06/05/2022

Greg John Wilson

director · Resigned 06/05/2022

Persons with Significant Control

Tbs Fabrications Limited

75–100% shares

Tbs, Martens Road, Manchester, M44 5AX

Reg: 01230092 · England · Limited Company

Notified 01/04/2017

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/07/2001Registered 02/08/2001Satisfied 10/06/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC.

Created 29/05/1990Registered 14/06/1990Satisfied 19/07/2000
charge
satisfied

3I PLC.

Created 14/05/1990Registered 30/05/1990Satisfied 18/05/2011

Change History

officer appointedSCHABEL, Ryan Thomas
2026-06-05
officer appointedSCHABEL, Ryan Thomas
2026-06-05
officer appointedWALLIS, Daren Johnathan
2026-06-05
statusactive
2026-06-05

Active

post townIrlam
2026-06-05

IRLAM

typeltd
2026-06-05

Private Limited Company

address line1Martens Road
2026-06-05

MARTENS ROAD