TOMBAC NO.1 PLC
LONDON

Hellopages » City of London » City of London » EC2R 7AF

Company number 08887086
Status Active
Incorporation Date 11 February 2014
Company Type Public Limited Company
Address C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Appointment of Mr Daniel Jonathan Wynne as a director on 28 March 2017 This document is being processed and will be available in 5 days. ; Full accounts made up to 31 December 2016; Confirmation statement made on 17 February 2017 with updates. The most likely internet sites of TOMBAC NO.1 PLC are www.tombacno1.co.uk, and www.tombac-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tombac No 1 Plc is a Public Limited Company. The company registration number is 08887086. Tombac No 1 Plc has been working since 11 February 2014. The present status of the company is Active. The registered address of Tombac No 1 Plc is C O Wilmington Trust Sp Services London Limited Third Floor London Ec2r 7af. . WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. FILER, Mark Howard is a Director of the company. WYNNE, Daniel Jonathan is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 11 February 2014
Director
FILER, Mark Howard
Appointed Date: 11 February 2014
58 years old
Director
WYNNE, Daniel Jonathan
Appointed Date: 28 March 2017
55 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 11 February 2014

Persons With Significant Control

Tombac No.1 Mortgage Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOMBAC NO.1 PLC Events

19 Apr 2017
Appointment of Mr Daniel Jonathan Wynne as a director on 28 March 2017
This document is being processed and will be available in 5 days.
14 Mar 2017
Full accounts made up to 31 December 2016
17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
03 Mar 2016
Full accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 50,000
...
... and 5 more events
14 Mar 2014
Trading certificate for a public company
04 Mar 2014
Memorandum and Articles of Association
04 Mar 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
11 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TOMBAC NO.1 PLC Charges

14 April 2014
Charge code 0888 7086 0001
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: Contains fixed charge…

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