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Tba Company Secretarial Limited (No: 02857084)

Address: ALLEN HOUSE, 1 WESTMEAD RD, SUTTON, SURREY,, SM1 4LA

Status: Active

Incorporated: 27-Sep-1993

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 16-Aug-2024

Industry Class: 99999 - Dormant Company

Current Director: MARTIN CHARLES ARMSTRONG ( DOB: May-1955   From: Sep-1994  )

Current Director: DAVID PAYNE ( DOB: Dec-1976   From: Aug-2016  )

Current Director: BRADLEY IAN SUCKLING ( DOB: Oct-1982   From: Aug-2016  )

Resigned Director: DEAN CHRISTOPHER CLARK (   From: Aug-2008   To: Aug-2017  )

Resigned Director: ALAN WILLIAM PAYNE ( DOB: Aug-1951   From: Sep-1994   To: Sep-2018  )

Resigned Secretary: ALAN WILLIAM PAYNE ( DOB: Aug-1951   From: Sep-1994   To: Sep-2018  )

Persons of Significant Control:

Mr Martin Charles Armstrong, 57 Downs Wood, Epsom, KT18 5UJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Mr Dean Christopher Clark, 1 Westmead Rd, Sutton, Surrey,, SM1 4LA: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-09-21)

Mr Alan William Payne, 57 Downs Wood, Epsom, KT18 5UJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-09-21)

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