This company is commonly known as Tba Company Secretarial Limited. The company was founded 30 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.
| 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 | : |
|
| Registered Address | : | Allen House, 1 Westmead Rd, Sutton, Surrey,, SM1 4LA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Allen House, 1 Westmead Rd, Sutton, United Kingdom, SM1 4LA | Director | - | Active |
| Allen House, 1 Westmead Rd, Sutton, SM1 4LA | Director | 05 August 2016 | Active |
| Allen House, 1 Westmead Rd, Sutton, SM1 4LA | Director | 05 August 2016 | Active |
| 57 Downs Wood, Epsom Downs, Epsom, KT18 5UJ | Secretary | - | Active |
| 43, Warwick Road, Coulsdon, CR5 2EF | Director | 13 August 2008 | Active |
| 57 Downs Wood, Epsom Downs, Epsom, KT18 5UJ | Director | 09 September 1994 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-12 | Officers | Change person director company with change date. | Download |
| 2020-11-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-12 | Officers | Change person director company with change date. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-28 | Officers | Termination director company with name termination date. | Download |
| 2018-11-28 | Officers | Termination secretary company with name termination date. | Download |
| 2018-05-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-24 | Officers | Termination director company with name termination date. | Download |
| 2016-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-05 | Officers | Appoint person director company with name date. | Download |
| 2016-08-05 | Officers | Appoint person director company with name date. | Download |
| 2016-04-21 | Accounts | Accounts with accounts type dormant. | Download |
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