TBA COMPANY SECRETARIAL LIMITED
SUTTON TBA MANAGEMENT CONSULTANTS LIMITED

Hellopages » Greater London » Sutton » SM1 4LA

Company number 02857084
Status Active
Incorporation Date 27 September 1993
Company Type Private Limited Company
Address ALLEN HOUSE, 1 WESTMEAD RD, SUTTON, SURREY,, SM1 4LA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Appointment of Mr Bradley Ian Suckling as a director on 5 August 2016; Appointment of Mr David Payne as a director on 5 August 2016. The most likely internet sites of TBA COMPANY SECRETARIAL LIMITED are www.tbacompanysecretarial.co.uk, and www.tba-company-secretarial.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Tba Company Secretarial Limited is a Private Limited Company. The company registration number is 02857084. Tba Company Secretarial Limited has been working since 27 September 1993. The present status of the company is Active. The registered address of Tba Company Secretarial Limited is Allen House 1 Westmead Rd Sutton Surrey Sm1 4la. . PAYNE, Alan William is a Secretary of the company. ARMSTRONG, Martin Charles is a Director of the company. CLARK, Dean Christopher is a Director of the company. PAYNE, Alan William is a Director of the company. PAYNE, David is a Director of the company. SUCKLING, Bradley Ian is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
PAYNE, Alan William
Director
ARMSTRONG, Martin Charles

70 years old
Director
CLARK, Dean Christopher
Appointed Date: 13 August 2008
57 years old
Director
PAYNE, Alan William
Appointed Date: 09 September 1994
74 years old
Director
PAYNE, David
Appointed Date: 05 August 2016
48 years old
Director
SUCKLING, Bradley Ian
Appointed Date: 05 August 2016
43 years old

Persons With Significant Control

Mr Martin Charles Armstrong
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan William Payne
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TBA COMPANY SECRETARIAL LIMITED Events

29 Sep 2016
Confirmation statement made on 27 September 2016 with updates
05 Aug 2016
Appointment of Mr Bradley Ian Suckling as a director on 5 August 2016
05 Aug 2016
Appointment of Mr David Payne as a director on 5 August 2016
21 Apr 2016
Accounts for a dormant company made up to 31 March 2016
12 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,000
...
... and 47 more events
11 Jan 1995
Return made up to 27/09/94; full list of members
11 Jan 1995
New director appointed
23 Dec 1994
Director resigned
30 Sep 1993
Secretary resigned
27 Sep 1993
Incorporation

Similar Companies

TBA BUSINESS SERVICES LIMITED TBA COMMUNICATIONS LTD TBA CONSTRUCTION LIMITED TBA CONSULTANCY LIMITED TBA CONSULTANTS LIMITED TBA CONSULTING LTD TBA CONTRACTING SERVICES LIMITED