Tibbetts & Sons Ltd is a private limited company that can be found at Hillhouse, Curthwaite, Wigton CA7 8BG. Incorporated on 2021-01-07, this 3-year-old company is run by 2 directors and 1 secretary.
Director Sam B., appointed on 30 November 2023. Director Christopher T., appointed on 07 January 2021.
Switching the focus to secretaries, we can name: Christopher T., appointed on 07 January 2021.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was filed on 2023-01-06 and the deadline for the subsequent filing is 2024-01-20. Additionally, the accounts were filed on 31 January 2022 and the next filing is due on 31 October 2023.
| Office Address | Hillhouse |
| Office Address2 | Curthwaite |
| Town | Wigton |
| Post code | CA7 8BG |
| Country of origin | United Kingdom |
| Registration Number | 13118903 |
| Date of Incorporation | Thu, 7th Jan 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Tue, 31st Oct 2023 (205 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Sat, 20th Jan 2024 (2024-01-20) |
| Last confirmation statement dated | Fri, 6th Jan 2023 |
Position: Director
Appointed: 30 November 2023
Position: Secretary
Appointed: 07 January 2021
Position: Director
Appointed: 07 January 2021
The register of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is Sam B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Christopher T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Sam B., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Sam B.
| Notified on | 30 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Christopher T.
| Notified on | 7 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sam B.
| Notified on | 30 November 2023 |
| Ceased on | 30 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-01-06 filed on: 20th, February 2024 |
confirmation statement | Free Download (4 pages) |
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