TBAC LIMITED

Profile TBAC LIMITED

Actual on 01.03.2022
Company name
TBAC LIMITED
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Company number
00108758
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 12 April 1910
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 11 May 2022 due by Tuesday, 24 May 2022

Last statement dated Tuesday, 11 May 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD
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PSC and Officers TBAC LIMITED

Officers

(as of 18.09.2020)

HODGES, Andrew William
Status: Active
Appointed on: Friday, 30 November 2018
Correspondence address: 6 St James's Square, London, SW1Y 4AD
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
RIO TINTO SECRETARIAT LIMITED
Status: Active
Appointed on: Friday, 05 May 2017
Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 10754108
MATHEWS, Benedict John Spurway
Status: Not active
Appointed on: Monday, 01 February 2010
Resigned on: Friday, 03 May 2013
Correspondence address: 2 Eastbourne Terrace, London, United Kingdom, W2 6LG
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Company Secretary
Country of residence: England
DAY, Helen Christine
Status: Not active
Appointed on: Friday, 12 December 2014
Resigned on: Friday, 05 May 2017
Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
Role: Secretary
WHYTE, Matthew John
Status: Not active
Appointed on: Monday, 01 February 2010
Resigned on: Friday, 08 June 2012
Correspondence address: 2 Eastbourne Terrace, London, United Kingdom, W2 6LG
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
ALDRIDGE, Gemma Jane Constance
Status: Not active
Appointed on: Friday, 22 March 2013
Resigned on: Friday, 12 December 2014
Correspondence address: 2 Eastbourne Terrace, London, United Kingdom, W2 6LG
Role: Secretary
DEAN, Katherine
Status: Not active
Appointed on: Thursday, 26 April 2012
Resigned on: Friday, 22 March 2013
Correspondence address: 2 Eastbourne Terrace, London, United Kingdom, W2 6LG
Role: Secretary
BARK JONES, Christopher
Status: Not active
Appointed on: Tuesday, 12 October 1993
Resigned on: Friday, 23 October 1998
Correspondence address: Langackerstrasse 129, 8704 Herrliberg Zh, Switzerland
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Company Director
KING, Brian James
Status: Not active
Appointed on: Monday, 10 March 2014
Resigned on: Friday, 28 April 2017
Correspondence address: 6 St James's Square, London, SW1Y 4AD
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Works Director
Country of residence: United Kingdom
BETTS, Martin John
Status: Not active
Appointed on: Wednesday, 24 July 2013
Resigned on: Friday, 30 November 2018
Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Accountant
Country of residence: England
DICK, Margaret Catherine Dorrans, Dr
Status: Not active
Appointed on: Thursday, 21 December 1995
Resigned on: Friday, 31 August 2001
Correspondence address: Flat 4, 1 Pembridge Crescent, London, W11 3DT
Role: Secretary
BROWN, Alan Geoffrey
Status: Not active
Appointed on: Thursday, 01 February 1996
Resigned on: Friday, 31 January 1997
Correspondence address: The Post Office Haseley Farm, Little Milton, Oxford, OX44 7PP
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Treasurer
ANTHONY WILKINSON, Katherine Frances
Status: Not active
Appointed on: Friday, 31 August 2001
Resigned on: Monday, 01 February 2010
Correspondence address: Cranbrook 65 Long Ashton Road, Long Ashton, Bristol, Avon, BS41 9HW
Role: Secretary
ANTHONY WILKINSON, Katherine Frances
Status: Not active
Appointed on: Sunday, 30 September 2001
Resigned on: Monday, 01 February 2010
Correspondence address: Cranbrook 65 Long Ashton Road, Long Ashton, Bristol, Avon, BS41 9HW
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
KILBRIDE, Timothy Lawrence
Status: Not active
Appointed on: Thursday, 31 January 2002
Resigned on: Monday, 01 February 2010
Correspondence address: The Old Vicarage, Upper Stanton Stanton Drew, Bristol, BS39 4EG
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
DICK, Margaret Catherine Dorrans, Dr
Status: Not active
Appointed on: Thursday, 21 December 1995
Resigned on: Monday, 03 November 1997
Correspondence address: Flat 4, 1 Pembridge Crescent, London, W11 3DT
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Solicitor
HAGGART, George
Status: Not active
Resigned on: Monday, 31 October 1994
Correspondence address: Tigh A Ghiubhais, Achintore Road, Fort William, Inverness Shire, PH33 6RQ
Nationality: British
Date of birth: March 1928
Role: Director
Occupation: Company Director
BRIDGEMAN, John Stuart
Status: Not active
Appointed on: Friday, 24 September 1993
Resigned on: Saturday, 30 September 1995
Correspondence address: Eastgate House, Hornton, Banbury, Oxon, OX15 6BT
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Director
Country of residence: United Kingdom
JORDAN, Teresa Lynne
Status: Not active
Appointed on: Friday, 23 October 1998
Resigned on: Sunday, 30 September 2001
Correspondence address: 5 Scholars Walk, Chalfont Common, Gerrards Cross, Buckinghamshire, SL9 0EJ
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Accountant
WILKIE, James Clark
Status: Not active
Appointed on: Thursday, 01 July 1999
Resigned on: Thursday, 10 February 2005
Correspondence address: 12 Warrender Road, Chesham, Buckinghamshire, HP5 3NE
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Accountant
Country of residence: England
FORBES, Robert Hugh Armitage
Status: Not active
Resigned on: Thursday, 21 December 1995
Correspondence address: 100 Western Road, Tring, Hertfordshire, HP23 4BJ
Role: Secretary
MACCOLL, Fiona
Status: Not active
Appointed on: Monday, 08 March 2010
Resigned on: Thursday, 26 April 2012
Correspondence address: 2 Eastbourne Terrace, London, United Kingdom, W2 6LG
Role: Secretary
COOPER, Arthur
Status: Not active
Appointed on: Wednesday, 05 November 1997
Resigned on: Thursday, 31 January 2002
Correspondence address: Little Thumpers Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NL
Nationality: British
Date of birth: February 1938
Role: Director
Occupation: Accountant
BEDFORD, Philip Gordon
Status: Not active
Appointed on: Friday, 05 May 2017
Resigned on: Thursday, 31 January 2019
Correspondence address: 6 St James's Square, London, SW1Y 4AD
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Chartered Management Accountant
Country of residence: United Kingdom
RITCHIE, Douglas Malcolm
Status: Not active
Resigned on: Tuesday, 17 August 1993
Correspondence address: 44 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PN
Nationality: Canadian
Date of birth: January 1941
Role: Director
Occupation: Company Director
FORBES, Robert Hugh Armitage
Status: Not active
Resigned on: Tuesday, 21 February 1995
Correspondence address: 100 Western Road, Tring, Hertfordshire, HP23 4BJ
Nationality: British
Date of birth: April 1935
Role: Director
Occupation: Solicitor
RATA, Paul Joseph Harry
Status: Not active
Appointed on: Thursday, 21 December 1995
Resigned on: Wednesday, 23 September 1998
Correspondence address: Hadeaway, Stoke Park Road South, Stoke Bishop, Bristol, BS9 1LS
Nationality: British
Date of birth: May 1932
Role: Director
Occupation: Director
Country of residence: Uk
WESTLEY, Adam David Christopher
Status: Not active
Appointed on: Monday, 05 November 2012
Resigned on: Wednesday, 24 July 2013
Correspondence address: 2 Eastbourne Terrace, London, United Kingdom, W2 6LG
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
WILKIE, James Clark
Status: Not active
Appointed on: Saturday, 02 June 2012
Resigned on: Wednesday, 29 January 2014
Correspondence address: 2 Eastbourne Terrace, London, United Kingdom, W2 6LG
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Accountant
Country of residence: England
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Person with significant control

(as of 01.03.2022)

British Alcan Aluminium Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors