TBAC LIMITED
Address:
6 St James's Square, London, SW1Y 4AD
6 St James's Square, London, SW1Y 4AD
TBAC LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00108758. The registration start date is April 12, 1910. The current status is Active.
Company Overview
| Company Number | 00108758 |
| Company Name | TBAC LIMITED |
| Registered Address |
6 St James's Square London SW1Y 4AD |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1910-04-12 |
| Account Category | DORMANT |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-06-08 |
| Returns Last Update | 2016-05-11 |
| Confirmation Statement Due Date | 2021-05-25 |
| Confirmation Statement Last Update | 2020-05-11 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 99999 | Dormant Company |
Office Location
| Address |
6 ST JAMES'S SQUARE |
| Post Town | LONDON |
| Post Code | SW1Y 4AD |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| ALCAN CHEMICALS LIMITED | 6 St James's Square, London, SW1Y 4AD, United Kingdom |
| IOC SALES LIMITED | 6 St James's Square, London, SW1Y 4AD, United Kingdom |
| RIO TINTO OT MANAGEMENT LIMITED | 6 St James's Square, London, SW1Y 4AD |
| RIO TINTO IRON ORE TRADING CHINA LIMITED | 6 St James's Square, London, SW1Y 4AD |
| SIMFER JERSEY NOMINEE LIMITED | 6 St James's Square, London, SW1Y 4AD |
| RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED | 6 St James's Square, London, SW1Y 4AD |
| RIO TINTO SULAWESI HOLDINGS LIMITED | 6 St James's Square, London, SW1Y 4AD |
| RTA HOLDCO 8 LIMITED | 6 St James's Square, London, SW1Y 4AD |
| RIO TINTO PENSION 2009 TRUSTEES LIMITED | 6 St James's Square, London, SW1Y 4AD |
| RTA HOLDCO 7 LIMITED | 6 St James's Square, London, SW1Y 4AD |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| DAY, Helen Christine | Secretary (Active) | 6 St James's Square, London, United Kingdom, SW1Y 4AD | / 12 December 2014 |
/ |
|
| BETTS, Martin John | Director (Active) | 6 St James's Square, London, United Kingdom, SW1Y 4AD | July 1962 / 24 July 2013 |
British / United Kingdom |
Accountant |
| KING, Brian James | Director (Active) | 6 St James's Square, London, SW1Y 4AD | March 1955 / 10 March 2014 |
British / United Kingdom |
Works Director |
| ALDRIDGE, Gemma Jane Constance | Secretary (Resigned) | 2 Eastbourne Terrace, London, United Kingdom, W2 6LG | / 22 March 2013 |
/ |
|
| ANTHONY WILKINSON, Katherine Frances | Secretary (Resigned) | Cranbrook 65 Long Ashton Road, Long Ashton, Bristol, Avon, BS41 9HW | / 31 August 2001 |
/ |
|
| DEAN, Katherine | Secretary (Resigned) | 2 Eastbourne Terrace, London, United Kingdom, W2 6LG | / 26 April 2012 |
/ |
|
| DICK, Margaret Catherine Dorrans, Dr | Secretary (Resigned) | Flat 4, 1 Pembridge Crescent, London, W11 3DT | / 21 December 1995 |
/ |
|
| FORBES, Robert Hugh Armitage | Secretary (Resigned) | 100 Western Road, Tring, Hertfordshire, HP23 4BJ | / |
/ |
|
| MACCOLL, Fiona | Secretary (Resigned) | 2 Eastbourne Terrace, London, United Kingdom, W2 6LG | / 8 March 2010 |
/ |
|
| ANTHONY WILKINSON, Katherine Frances | Director (Resigned) | Cranbrook 65 Long Ashton Road, Long Ashton, Bristol, Avon, BS41 9HW | June 1965 / 30 September 2001 |
British / United Kingdom |
Solicitor |
| BARK JONES, Christopher | Director (Resigned) | Langackerstrasse 129, 8704 Herrliberg Zh, Switzerland | August 1946 / 12 October 1993 |
British / |
Company Director |
| BRIDGEMAN, John Stuart | Director (Resigned) | Eastgate House, Hornton, Banbury, Oxon, OX15 6BT | October 1944 / 24 September 1993 |
British / United Kingdom |
Director |
| BROWN, Alan Geoffrey | Director (Resigned) | The Post Office Haseley Farm, Little Milton, Oxford, OX44 7PP | May 1950 / 1 February 1996 |
British / |
Treasurer |
| COOPER, Arthur | Director (Resigned) | Little Thumpers Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NL | February 1938 / 5 November 1997 |
British / |
Accountant |
| DICK, Margaret Catherine Dorrans, Dr | Director (Resigned) | Flat 4, 1 Pembridge Crescent, London, W11 3DT | September 1947 / 21 December 1995 |
British / |
Solicitor |
| FORBES, Robert Hugh Armitage | Director (Resigned) | 100 Western Road, Tring, Hertfordshire, HP23 4BJ | April 1935 / |
British / |
Solicitor |
| HAGGART, George | Director (Resigned) | Tigh A Ghiubhais, Achintore Road, Fort William, Inverness Shire, PH33 6RQ | March 1928 / |
British / |
Company Director |
| JORDAN, Teresa Lynne | Director (Resigned) | 5 Scholars Walk, Chalfont Common, Gerrards Cross, Buckinghamshire, SL9 0EJ | November 1958 / 23 October 1998 |
British / |
Accountant |
| KILBRIDE, Timothy Lawrence | Director (Resigned) | The Old Vicarage, Upper Stanton Stanton Drew, Bristol, BS39 4EG | June 1961 / 31 January 2002 |
British / United Kingdom |
Director |
| MATHEWS, Benedict John Spurway | Director (Resigned) | 2 Eastbourne Terrace, London, United Kingdom, W2 6LG | February 1967 / 1 February 2010 |
British / United Kingdom |
Company Secretary |
| RATA, Paul Joseph Harry | Director (Resigned) | Hadeaway, Stoke Park Road South, Stoke Bishop, Bristol, BS9 1LS | May 1932 / 21 December 1995 |
British / Uk |
Director |
| RITCHIE, Douglas Malcolm | Director (Resigned) | 44 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PN | January 1941 / |
Canadian / |
Company Director |
| WESTLEY, Adam David Christopher | Director (Resigned) | 2 Eastbourne Terrace, London, United Kingdom, W2 6LG | April 1969 / 5 November 2012 |
British / United Kingdom |
Chartered Secretary |
| WHYTE, Matthew John | Director (Resigned) | 2 Eastbourne Terrace, London, United Kingdom, W2 6LG | March 1974 / 1 February 2010 |
British / United Kingdom |
Chartered Secretary |
| WILKIE, James Clark | Director (Resigned) | 2 Eastbourne Terrace, London, United Kingdom, W2 6LG | October 1954 / 2 June 2012 |
British / England |
Accountant |
| WILKIE, James Clark | Director (Resigned) | 12 Warrender Road, Chesham, Buckinghamshire, HP5 3NE | October 1954 / 1 July 1999 |
British / England |
Accountant |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | SW1Y 4AD |
| SIC Code | 99999 - Dormant Company |
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