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Tobin Bronze Plc, EC2A 2EW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TOBIN BRONZE PLC

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

This company is commonly known as Tobin Bronze Plc. The company was founded 7 years ago and was given the registration number 10682487. The firm's registered office is in LONDON. You can find them at Hill Dickinson Llp The Broadgate Tower, 20 Primrose Street, London, . This company's SIC code is 64201 - Activities of agricultural holding companies.

Company Information

Name:TOBIN BRONZE PLC
Company Number:10682487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2017
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64201 - Activities of agricultural holding companies
  • 64202 - Activities of production holding companies
  • 64205 - Activities of financial services holding companies
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Hill Dickinson Llp The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Michael Bennett - Hill Dickinson Llp, The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW

Director06 March 2018Active
Hill Dickinson Llp, The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW

Secretary21 March 2017Active
Hill Dickinson Llp, The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW

Director21 March 2017Active
Hill Dickinson Llp, The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW

Director26 August 2020Active
Hill Dickinson Llp, The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW

Director25 April 2018Active
Hill Dickinson Llp, The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW

Director21 March 2017Active

People with Significant Control

Optiva Securities Limited
Notified on:22 March 2022
Status:Active
Country of residence:England
Address:118, Piccadilly, London, England, W1J 7NW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Donald Ian George Layman Strang
Notified on:21 March 2017
Status:Active
Date of birth:December 1967
Nationality:Australian
Country of residence:United Kingdom
Address:Hill Dickinson Llp, The Broadgate Tower, London, United Kingdom, EC2A 2EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hamish Hamlyn Harris
Notified on:21 March 2017
Status:Active
Date of birth:May 1970
Nationality:Australian
Country of residence:United Kingdom
Address:Hill Dickinson Llp, The Broadgate Tower, London, United Kingdom, EC2A 2EW
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-28Gazette

Gazette notice compulsory.

Download
2023-11-16Address

Change registered office address company with date old address new address.

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2023-11-16Address

Change registered office address company with date old address new address.

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2023-11-16Address

Change registered office address company with date old address new address.

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2023-10-24Confirmation statement

Confirmation statement with no updates.

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2022-09-29Address

Change registered office address company with date old address new address.

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2022-09-21Confirmation statement

Confirmation statement with updates.

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2022-09-21Persons with significant control

Change to a person with significant control.

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2022-08-16Confirmation statement

Confirmation statement with updates.

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2022-05-17Address

Change registered office address company with date old address new address.

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2022-05-17Officers

Termination director company with name termination date.

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2022-05-17Officers

Termination secretary company with name termination date.

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2022-05-06Change of name

Certificate change of name company.

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2022-05-06Accounts

Accounts with accounts type micro entity.

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2022-04-11Persons with significant control

Notification of a person with significant control.

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2022-04-11Persons with significant control

Cessation of a person with significant control.

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2022-04-11Persons with significant control

Cessation of a person with significant control.

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2022-03-21Officers

Termination director company with name termination date.

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2022-03-17Incorporation

Re registration memorandum articles.

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2022-03-17Resolution

Resolution.

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2022-03-17Change of name

Certificate re registration public limited company to private.

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2022-03-17Change of name

Reregistration public to private company.

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2022-03-10Incorporation

Memorandum articles.

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2022-03-10Resolution

Resolution.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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