ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED
LONDON TARMAC INVESTMENTS (INTERNATIONAL) LIMITED

Hellopages » Greater London » Westminster » SW1Y 5AN
Company number 02827852
Status Active
Incorporation Date 17 June 1993
Company Type Private Limited Company
Address 20 CARLTON HOUSE TERRACE, LONDON, SW1Y 5AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Statement by Directors; Statement of capital on 16 September 2016 GBP 2 ; Solvency Statement dated 08/09/16. The most likely internet sites of ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED are www.angloamericantiilinvestments.co.uk, and www.anglo-american-tiil-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anglo American Tiil Investments Limited is a Private Limited Company. The company registration number is 02827852. Anglo American Tiil Investments Limited has been working since 17 June 1993. The present status of the company is Active. The registered address of Anglo American Tiil Investments Limited is 20 Carlton House Terrace London Sw1y 5an. . ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a Secretary of the company. DAVAGE, Clare Elizabeth is a Director of the company. MILLS, John Michael is a Director of the company. Nominee Secretary LONDON LAW SERVICES LIMITED has been resigned. Secretary MASON, Catherine Louise has been resigned. Secretary SMITH, Andrew Charles has been resigned. Secretary TARMAC NOMINEES TWO LIMITED has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director BOWATER, John Ferguson has been resigned. Director FITZHUGH, Dirk Olaf has been resigned. Director GERRARD, Ashley Louise has been resigned. Director HARRISON, Roy James has been resigned. Director HODGES, Andrew William has been resigned. Director JACKSON, Francis Keith John has been resigned. Director JORDAN, Nicholas has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LOVERING, John David has been resigned. Director MASON, Terence Harold has been resigned. Director RAO, Cherisse Esther has been resigned. Director SIMMS, Neville Ian, Sir has been resigned. Director SMITH, Andrew Charles has been resigned. Director STIRK, James Richard has been resigned. Director TAYLOR, Dallas Morton Pearce has been resigned. Director YOUNG, Guy Franklin has been resigned. Director TARMAC NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Appointed Date: 13 April 2016
Director
DAVAGE, Clare Elizabeth
Appointed Date: 08 April 2016
55 years old
Director
MILLS, John Michael
Appointed Date: 17 November 2014
62 years old

Resigned Directors

Nominee Secretary
LONDON LAW SERVICES LIMITED
Resigned: 17 June 1993
Appointed Date: 17 June 1993
Secretary
MASON, Catherine Louise
Resigned: 21 July 2014
Appointed Date: 22 October 2013
Secretary
SMITH, Andrew Charles
Resigned: 28 November 2000
Appointed Date: 17 June 1993
Secretary
TARMAC NOMINEES TWO LIMITED
Resigned: 22 October 2013
Appointed Date: 28 November 2000
Director
BOLTER, Andrew Christopher
Resigned: 22 October 2013
Appointed Date: 03 September 2012
55 years old
Director
BOWATER, John Ferguson
Resigned: 03 February 2004
Appointed Date: 13 March 2000
76 years old
Director
FITZHUGH, Dirk Olaf
Resigned: 29 July 1999
Appointed Date: 17 June 1993
84 years old
Director
GERRARD, Ashley Louise
Resigned: 21 December 2015
Appointed Date: 15 September 2015
40 years old
Director
HARRISON, Roy James
Resigned: 13 March 2000
Appointed Date: 21 August 1995
78 years old
Director
HODGES, Andrew William
Resigned: 29 February 2016
Appointed Date: 22 October 2013
58 years old
Director
JACKSON, Francis Keith John
Resigned: 31 March 2005
Appointed Date: 13 March 2000
76 years old
Director
JORDAN, Nicholas
Resigned: 31 July 2014
Appointed Date: 22 October 2013
70 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 June 1993
Appointed Date: 17 June 1993
Director
LOVERING, John David
Resigned: 31 August 1995
Appointed Date: 17 June 1993
76 years old
Director
MASON, Terence Harold
Resigned: 04 April 1997
Appointed Date: 17 June 1993
84 years old
Director
RAO, Cherisse Esther
Resigned: 31 August 2015
Appointed Date: 31 July 2014
38 years old
Director
SIMMS, Neville Ian, Sir
Resigned: 29 July 1999
Appointed Date: 17 June 1993
81 years old
Director
SMITH, Andrew Charles
Resigned: 30 March 2001
Appointed Date: 17 June 1993
79 years old
Director
STIRK, James Richard
Resigned: 14 December 2012
Appointed Date: 30 March 2001
66 years old
Director
TAYLOR, Dallas Morton Pearce
Resigned: 30 March 2012
Appointed Date: 18 May 2009
72 years old
Director
YOUNG, Guy Franklin
Resigned: 22 October 2013
Appointed Date: 30 March 2012
56 years old
Director
TARMAC NOMINEES LIMITED
Resigned: 22 October 2013
Appointed Date: 31 March 2005

ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED Events

16 Sep 2016
Statement by Directors
16 Sep 2016
Statement of capital on 16 September 2016
  • GBP 2
16 Sep 2016
Solvency Statement dated 08/09/16
16 Sep 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,000,000
...
... and 114 more events
08 Sep 1993
Secretary resigned;director resigned;new director appointed
18 Aug 1993
Registered office changed on 18/08/93 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Aug 1993
Secretary resigned;director resigned;new director appointed
18 Aug 1993
New secretary appointed;new director appointed
17 Jun 1993
Incorporation

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