TOMBAC NO.2 PLC
LONDON

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

Company number 09844730
Status Active
Incorporation Date 27 October 2015
Company Type Public Limited Company
Address C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED THIRD FLOOR, 1 KINGS ARMS YARD, 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 eleven 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 26 October 2016 with updates. The most likely internet sites of TOMBAC NO.2 PLC are www.tombacno2.co.uk, and www.tombac-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve 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 2 Plc is a Public Limited Company. The company registration number is 09844730. Tombac No 2 Plc has been working since 27 October 2015. The present status of the company is Active. The registered address of Tombac No 2 Plc is C O Wilmington Trust Sp Services London Limited Third Floor 1 Kings Arms Yard 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: 27 October 2015
Director
FILER, Mark Howard
Appointed Date: 27 October 2015
58 years old
Director
WYNNE, Daniel Jonathan
Appointed Date: 28 March 2017
55 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 27 October 2015

Persons With Significant Control

Tombac No.2 Mortgage Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOMBAC NO.2 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
11 Nov 2016
Confirmation statement made on 26 October 2016 with updates
03 Mar 2016
Full accounts made up to 31 December 2015
29 Jan 2016
Previous accounting period shortened from 31 December 2016 to 31 December 2015
...
... and 1 more events
24 Dec 2015
Registration of charge 098447300001, created on 22 December 2015
16 Nov 2015
Statement of capital following an allotment of shares on 2 November 2015
  • GBP 50,000
16 Nov 2015
Current accounting period extended from 31 October 2016 to 31 December 2016
10 Nov 2015
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
27 Oct 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-27
  • GBP 1

TOMBAC NO.2 PLC Charges

22 December 2015
Charge code 0984 4730 0001
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: U.S.Bank Trustees Limited (Acting as Security Trustee for the Secured Creditors (as Defined in the Accompanying Instrument))
Description: Contains fixed charge…

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