TBAC LIMITED - LONDON
Company Profile | Company Filings |
Overview
TBAC LIMITED is a Private Limited Company from LONDON and has the status: Active.
TBAC LIMITED was incorporated 114 years ago on 12/04/1910 and has the registered number: 00108758. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TBAC LIMITED was incorporated 114 years ago on 12/04/1910 and has the registered number: 00108758. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TBAC LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6 ST JAMES'S SQUARE
LONDON
SW1Y 4AD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW WILLIAM HODGES | Jun 1967 | British | Director | 2018-11-30 | CURRENT |
RIO TINTO SECRETARIAT LIMITED | Corporate Secretary | 2017-05-05 | CURRENT | ||
MR JAMES CLARK WILKIE | Oct 1954 | British | Director | 2012-06-02 UNTIL 2014-01-29 | RESIGNED |
FIONA MACCOLL | Secretary | 2010-03-08 UNTIL 2012-04-26 | RESIGNED | ||
GEMMA JANE CONSTANCE ALDRIDGE | Secretary | 2013-03-22 UNTIL 2014-12-12 | RESIGNED | ||
MRS KATHERINE FRANCES ANTHONY WILKINSON | Jun 1965 | British | Secretary | 2001-08-31 UNTIL 2010-02-01 | RESIGNED |
HELEN CHRISTINE DAY | Secretary | 2014-12-12 UNTIL 2017-05-05 | RESIGNED | ||
KATHERINE DEAN | Secretary | 2012-04-26 UNTIL 2013-03-22 | RESIGNED | ||
DR MARGARET CATHERINE DORRANS DICK | Sep 1947 | British | Secretary | 1995-12-21 UNTIL 2001-08-31 | RESIGNED |
ROBERT HUGH ARMITAGE FORBES | Apr 1935 | British | Secretary | RESIGNED | |
DOUGLAS MALCOLM RITCHIE | Jan 1941 | Canadian | Director | RESIGNED | |
MR BRIAN JAMES KING | Mar 1955 | British | Director | 2014-03-10 UNTIL 2017-04-28 | RESIGNED |
MR BENEDICT JOHN SPURWAY MATHEWS | Feb 1967 | British | Director | 2010-02-01 UNTIL 2013-05-03 | RESIGNED |
PAUL JOSEPH HARRY RATA | May 1932 | British | Director | 1995-12-21 UNTIL 1998-09-23 | RESIGNED |
MR JAMES CLARK WILKIE | Oct 1954 | British | Director | 1999-07-01 UNTIL 2005-02-10 | RESIGNED |
MR ADAM DAVID CHRISTOPHER WESTLEY | Apr 1969 | British | Director | 2012-11-05 UNTIL 2013-07-24 | RESIGNED |
MR MATTHEW JOHN WHYTE | Mar 1974 | British | Director | 2010-02-01 UNTIL 2012-06-08 | RESIGNED |
TERESA LYNNE JORDAN | Nov 1958 | British | Director | 1998-10-23 UNTIL 2001-09-30 | RESIGNED |
MR TIMOTHY LAWRENCE KILBRIDE | Jun 1961 | British | Director | 2002-01-31 UNTIL 2010-02-01 | RESIGNED |
ALAN GEOFFREY BROWN | May 1950 | British | Director | 1996-02-01 UNTIL 1997-01-31 | RESIGNED |
GEORGE HAGGART | Mar 1928 | British | Director | RESIGNED | |
ROBERT HUGH ARMITAGE FORBES | Apr 1935 | British | Director | RESIGNED | |
DR MARGARET CATHERINE DORRANS DICK | Sep 1947 | British | Director | 1995-12-21 UNTIL 1997-11-03 | RESIGNED |
ARTHUR COOPER | Feb 1938 | British | Director | 1997-11-05 UNTIL 2002-01-31 | RESIGNED |
MR JOHN STUART BRIDGEMAN | Oct 1944 | British | Director | 1993-09-24 UNTIL 1995-09-30 | RESIGNED |
MARTIN JOHN BETTS | Jul 1962 | British | Director | 2013-07-24 UNTIL 2018-11-30 | RESIGNED |
PHILIP GORDON BEDFORD | Feb 1968 | British | Director | 2017-05-05 UNTIL 2019-01-31 | RESIGNED |
CHRISTOPHER BARK JONES | Aug 1946 | British | Director | 1993-10-12 UNTIL 1998-10-23 | RESIGNED |
MRS KATHERINE FRANCES ANTHONY WILKINSON | Jun 1965 | British | Director | 2001-09-30 UNTIL 2010-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
British Alcan Aluminium Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |