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Tba Company Secretarial Limited, SM1 4LA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TBA COMPANY SECRETARIAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tba Company Secretarial Limited. The company was founded 31 years ago and was given the registration number 02857084. The firm's registered office is in SUTTON. You can find them at Allen House, 1 Westmead Rd, Sutton, Surrey,. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TBA COMPANY SECRETARIAL LIMITED
Company Number:02857084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Allen House, 1 Westmead Rd, Sutton, Surrey,, SM1 4LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Allen House, 1 Westmead Rd, Sutton, United Kingdom, SM1 4LA

Director-Active
Allen House, 1 Westmead Rd, Sutton, SM1 4LA

Director05 August 2016Active
Allen House, 1 Westmead Rd, Sutton, SM1 4LA

Director05 August 2016Active
57 Downs Wood, Epsom Downs, Epsom, KT18 5UJ

Secretary-Active
43, Warwick Road, Coulsdon, CR5 2EF

Director13 August 2008Active
57 Downs Wood, Epsom Downs, Epsom, KT18 5UJ

Director09 September 1994Active

People with Significant Control

Mr Dean Christopher Clark
Notified on:21 September 2018
Status:Active
Date of birth:March 1968
Nationality:British
Address:Allen House, Sutton, SM1 4LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan William Payne
Notified on:06 April 2016
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:England
Address:57, Downs Wood, Epsom, England, KT18 5UJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Charles Armstrong
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:England
Address:Owl Lodge, The Drive, Sutton, England, SM2 7DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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