Company Information for

TBO SERVICES LIMITED

NO. 1 DOVECOTE, OLD HALL ROAD, SALE, M33 2GS,

Company Registration Number

06489013

Private Limited Company

Active

About Tbo Services Ltd

TBO SERVICES LIMITED was founded on 2008-01-30 and has its registered office in Sale. The organisation's status is listed as "Active". Tbo Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
TBO SERVICES LIMITED
Legal Registered Office
NO. 1 DOVECOTE
OLD HALL ROAD
SALE
M33 2GS
Other companies in ST1

Filing Information

Company Number06489013
Date formed2008-01-30
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due31/01/2025
Latest filing return30/01/2016
Filing return next due27/02/2017
Type of accountsFULL
Last Datalog update:
2024-03-05 22:05:14
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Gillian Elizabeth Hill Company Secretary 2016-07-08
Paul Doherty Director DIRECTOR 2016-07-08 UNITED KINGDOM
Christopher James Earle Director DIRECTOR 2016-07-08 UNITED KINGDOM
Kevin Norton Director DIRECTOR 2008-05-27 ENGLAND
Piotr Nowosad Director DIRECTOR 2016-07-08 UNITED KINGDOM
Michael Winniczuk Director COMPANY DIRECTOR 2008-01-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Hannah Norton Company Secretary 2013-01-11 2016-07-08
Eileen Winniczuk Company Secretary 2008-01-30 2008-05-27
Michael Winniczuk Snr Director 2008-01-30 2008-05-27

Related Directorships for Paul Doherty

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Doherty AIMERA LTDDirector 2017-07-10 CURRENT 2008-03-27 Active - Proposal to Strike off
Paul Doherty OVERTURE ACQUISITIONS LIMITEDDirector 2016-10-18 CURRENT 2016-10-18 Dissolved 2017-08-08
Paul Doherty TBO HOLDINGS LIMITEDDirector 2016-07-08 CURRENT 2012-05-09 Liquidation
Paul Doherty THE DATA OCTOPUS LIMITEDDirector 2016-07-08 CURRENT 2012-11-19 Active - Proposal to Strike off
Paul Doherty TDO HOLDINGS LIMITEDDirector 2016-07-08 CURRENT 2015-11-11 Liquidation
Paul Doherty BUSINESS COMMS SOLUTION LIMITEDDirector 2016-03-04 CURRENT 2010-09-15 Liquidation
Paul Doherty SINQ POWER LIMITEDDirector 2015-10-22 CURRENT 2014-10-28 Active
Paul Doherty VERASTAR HOLDINGS LIMITEDDirector 2015-10-02 CURRENT 2015-10-02 Active
Paul Doherty CLEAR BUSINESS WATER LIMITEDDirector 2013-11-14 CURRENT 2013-03-06 Active
Paul Doherty ECONOMY GAS LIMITEDDirector 2012-08-03 CURRENT 1995-06-01 Active
Paul Doherty CLEAR BUSINESS LIMITEDDirector 2011-11-28 CURRENT 2007-12-05 Liquidation
Paul Doherty TITAN TELECOM LIMITEDDirector 2011-11-28 CURRENT 2010-12-29 Liquidation
Paul Doherty 118777 LIMITEDDirector 2011-11-28 CURRENT 2007-11-22 Liquidation
Paul Doherty ETIHAD TOPCO LIMITEDDirector 2011-11-28 CURRENT 2010-12-29 Active
Paul Doherty ETIHAD MIDCO LIMITEDDirector 2011-11-28 CURRENT 2010-12-29 Liquidation
Paul Doherty VERASTAR LIMITEDDirector 2011-11-28 CURRENT 1998-11-13 Active
Paul Doherty ETIHAD ACQUISITIONS LIMITEDDirector 2011-11-28 CURRENT 2010-12-29 Active

Related Directorships for Christopher James Earle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher James Earle OVERTURE ACQUISITIONS LIMITEDDirector 2016-10-18 CURRENT 2016-10-18 Dissolved 2017-08-08
Christopher James Earle TBO HOLDINGS LIMITEDDirector 2016-07-08 CURRENT 2012-05-09 Liquidation
Christopher James Earle THE DATA OCTOPUS LIMITEDDirector 2016-07-08 CURRENT 2012-11-19 Active - Proposal to Strike off
Christopher James Earle TDO HOLDINGS LIMITEDDirector 2016-07-08 CURRENT 2015-11-11 Liquidation
Christopher James Earle BUSINESS COMMS SOLUTION LIMITEDDirector 2016-03-04 CURRENT 2010-09-15 Liquidation
Christopher James Earle SINQ POWER LIMITEDDirector 2015-10-22 CURRENT 2014-10-28 Active
Christopher James Earle VERASTAR HOLDINGS LIMITEDDirector 2015-10-02 CURRENT 2015-10-02 Active
Christopher James Earle ECONOMY GAS LIMITEDDirector 2012-08-03 CURRENT 1995-06-01 Active

Related Directorships for Kevin Norton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin Norton TDO HOLDINGS LIMITEDDirector 2015-11-11 CURRENT 2015-11-11 Liquidation
Kevin Norton THE DATA OCTOPUS LIMITEDDirector 2012-11-19 CURRENT 2012-11-19 Active - Proposal to Strike off
Kevin Norton TBO HOLDINGS LIMITEDDirector 2012-05-09 CURRENT 2012-05-09 Liquidation

Related Directorships for Piotr Nowosad

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Piotr Nowosad AIMERA LTDDirector 2017-07-10 CURRENT 2008-03-27 Active - Proposal to Strike off
Piotr Nowosad OVERTURE ACQUISITIONS LIMITEDDirector 2016-10-18 CURRENT 2016-10-18 Dissolved 2017-08-08
Piotr Nowosad TBO HOLDINGS LIMITEDDirector 2016-07-08 CURRENT 2012-05-09 Liquidation
Piotr Nowosad THE DATA OCTOPUS LIMITEDDirector 2016-07-08 CURRENT 2012-11-19 Active - Proposal to Strike off
Piotr Nowosad TDO HOLDINGS LIMITEDDirector 2016-07-08 CURRENT 2015-11-11 Liquidation
Piotr Nowosad ETIHAD TOPCO LIMITEDDirector 2014-05-07 CURRENT 2010-12-29 Active
Piotr Nowosad VERASTAR LIMITEDDirector 2014-02-12 CURRENT 1998-11-13 Active
Piotr Nowosad AEL CAPITAL PARTNERS LIMITEDDirector 2013-10-28 CURRENT 2013-10-28 Active - Proposal to Strike off

Related Directorships for Michael Winniczuk

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Winniczuk WINN PROPERTY LIMITEDDirector 2016-11-17 CURRENT 2016-11-17 Active
Michael Winniczuk TDO HOLDINGS LIMITEDDirector 2015-11-11 CURRENT 2015-11-11 Liquidation
Michael Winniczuk THE BUSINESS OCTOPUS LIMITEDDirector 2014-01-27 CURRENT 2014-01-27 Dissolved 2018-05-22
Michael Winniczuk THE DATA OCTOPUS LIMITEDDirector 2012-11-19 CURRENT 2012-11-19 Active - Proposal to Strike off
Michael Winniczuk TBO HOLDINGS LIMITEDDirector 2012-05-09 CURRENT 2012-05-09 Liquidation