TBAC LIMITED

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

This company is commonly known as Tbac Limited. The company was founded 114 years ago and was given the registration number 00108758. The firm's registered office is in LONDON. You can find them at 6 St James's Square, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	TBAC LIMITED
Company Number	:	00108758
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 April 1910
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	6 St James's Square, London, SW1Y 4AD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6, St James's Square, London, United Kingdom, SW1Y 4AD	Corporate Secretary	05 May 2017	Active
6, St James's Square, London, SW1Y 4AD	Director	30 November 2018	Active
2, Eastbourne Terrace, London, United Kingdom, W2 6LG	Secretary	22 March 2013	Active
Cranbrook 65 Long Ashton Road, Long Ashton, Bristol, BS41 9HW	Secretary	31 August 2001	Active
6, St James's Square, London, United Kingdom, SW1Y 4AD	Secretary	12 December 2014	Active
2, Eastbourne Terrace, London, United Kingdom, W2 6LG	Secretary	26 April 2012	Active
Flat 4, 1 Pembridge Crescent, London, W11 3DT	Secretary	21 December 1995	Active
100 Western Road, Tring, HP23 4BJ	Secretary	-	Active
2, Eastbourne Terrace, London, United Kingdom, W2 6LG	Secretary	08 March 2010	Active
Cranbrook 65 Long Ashton Road, Long Ashton, Bristol, BS41 9HW	Director	30 September 2001	Active
Langackerstrasse 129, 8704 Herrliberg Zh, Switzerland,	Director	12 October 1993	Active
6, St James's Square, London, SW1Y 4AD	Director	05 May 2017	Active
6, St James's Square, London, United Kingdom, SW1Y 4AD	Director	24 July 2013	Active
Eastgate House, Hornton, Banbury, OX15 6BT	Director	24 September 1993	Active
The Post Office Haseley Farm, Little Milton, Oxford, OX44 7PP	Director	01 February 1996	Active
Little Thumpers Windsor Road, Gerrards Cross, SL9 7NL	Director	05 November 1997	Active
Flat 4, 1 Pembridge Crescent, London, W11 3DT	Director	21 December 1995	Active
100 Western Road, Tring, HP23 4BJ	Director	-	Active
Tigh A Ghiubhais, Achintore Road, Fort William, PH33 6RQ	Director	-	Active
5 Scholars Walk, Chalfont Common, Gerrards Cross, SL9 0EJ	Director	23 October 1998	Active
The Old Vicarage, Upper Stanton Stanton Drew, Bristol, BS39 4EG	Director	31 January 2002	Active
6, St James's Square, London, SW1Y 4AD	Director	10 March 2014	Active
2, Eastbourne Terrace, London, United Kingdom, W2 6LG	Director	01 February 2010	Active
Hadeaway, Stoke Park Road South, Stoke Bishop, BS9 1LS	Director	21 December 1995	Active
44 Burkes Road, Beaconsfield, HP9 1PN	Director	-	Active
2, Eastbourne Terrace, London, United Kingdom, W2 6LG	Director	05 November 2012	Active
2, Eastbourne Terrace, London, United Kingdom, W2 6LG	Director	01 February 2010	Active
2, Eastbourne Terrace, London, United Kingdom, W2 6LG	Director	02 June 2012	Active
12 Warrender Road, Chesham, HP5 3NE	Director	01 July 1999	Active

People with Significant Control

British Alcan Aluminium Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	6, St James's Square, London, United Kingdom, SW1Y 4AD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TBAC LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement