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Companies House/Cheltenham/Company profile

TBS ENGINEERING LIMITED

Active
02455748·incorporated 1989-12-28

TBS ENGINEERING LIMITED is an active UK private limited company, incorporated on 28 December 1989 at Companies House (number 02455748; OpenRegistry canonical ID GB-02455748-tbs-engineering-limited). Sophymarine's OpenRegistry classifies it under SIC 28990 (Manufacture of other special-purpose machinery n.e.c.), one of 2,969 active UK entities in that code and one of 14,730 active companies registered in Cheltenham, Gloucestershire (postcode GL50). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-12-28
Registered Address
WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AT, UNITED KINGDOM
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-28. Next confirmation statement due 2027-01-11.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

TBS ENGINEERING LIMITED has 1 person with significant control on file:

  • Rosendahl Nextrom Gmbh. Notified 2026-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mitek Inc (Usa reg. N/A). Notified 2016-04-06. Ceased 2021-04-01.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • The Marmon Group Limited (England reg. 01376182). Notified 2021-04-01. Ceased 2026-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 28990 (Manufacture of other special-purpose machinery n.e.c.):

Other companies registered in Cheltenham: