TBAC LIMITED
Non-Trading
General Information
NAME
TBAC LIMITED
COMPANY NUMBER
00108758
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
12/04/1910
(114 years and 7 months old)
WEBSITE
https://www.t-bac.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/04/1910
26/02/1996
BRITISH ALUMINIUM COMPANY LIMITED(THE)
LONDON
SW1Y 4AD
6 St James's Square
London
SW1Y 4AD
SW1Y 4AD
Brackla Ind'L Estate
Bridgend
Mid Glamorgan
CF31 2AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITISH ALCAN ALUMINIUM LIMITED | Active - Accounts Filed | View Report |
| TBAC LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 22/04/2024 | New Board Member Michael Stuart Pasmore (926431429) Appointed |
Credit Risk Overview
Want to learn more about TBAC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TBAC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TBAC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/05/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 52 Past: 15 |
View Report |
|
30/11/2018 - Present (5 years and 11 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 14 Past: 206 |
View Report |
|
25/03/2024 - Present (7 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
15/05/1991 - 31/10/1994 (3 years and 5 months) Born in Mar 1928 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 15/05/1991 - Present (33 years and 6 months) Secretary: 15/05/1991 - Present (33 years and 6 months) Born in Apr 1935 |
Resigned | Director&Secretary |
Current: 1 Past: 90 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 22/04/2024 | New Board Member Michael Stuart Pasmore (926431429) Appointed |
| 01/06/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 18/08/2022 | New Confirmation Statement filed |
| 28/05/2021 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 18/02/2019 | Philip Gordon Bedford (918762159) has left the board |
| 17/12/2018 | Martin John Betts (902709889) has left the board |
| 17/12/2018 | New Board Member Andrew William Hodges (907752791) Appointed |
| 21/07/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 31/05/2017 | RIO TINTO SECRETARIAT LIMITED (923126530) has left the board |
| 31/05/2017 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 24/05/2017 | New Confirmation Statement filed |
| 16/05/2017 | Helen Christine Day (919354233) has left the board |
| 16/05/2017 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923126530) Appointed |
| 11/05/2017 | New Board Member Philip Gordon Bedford (918762159) Appointed |
| 11/05/2017 | Brian James King (915259274) has left the board |
| 13/10/2016 | New Accounts filed |
| 19/07/2016 | New Confirmation Statement filed |
| 08/07/2015 | New Accounts filed |
| 05/06/2015 | New Confirmation Statement filed |
| 01/06/2015 | Change in Reg. Office |
| 19/12/2014 | New Company Secretary Helen Christine Day (919354233) Appointed |
| 19/12/2014 | Gemma Jane Constance Aldridge (917688638) has left the board |
| 12/07/2014 | New Accounts filed |
| 16/05/2014 | New Confirmation Statement filed |
| 17/03/2014 | New Board Member Brian James King (915259274) Appointed |
| 07/02/2014 | James Clark Wilkie (906495681) has left the board |
| 12/10/2013 | New Accounts filed |
| 01/08/2013 | Adam David Christopher Westley (916256626) has left the board |
| 01/08/2013 | New Board Member Martin John Betts (902709889) Appointed |
| 27/05/2013 | New Confirmation Statement filed |
| 09/05/2013 | Change in Reg. Office |
| 09/05/2013 | Benedict John Spurway Mathews (914974825) has left the board |
| 26/03/2013 | New Company Secretary Gemma Jane Constance Aldridge (917688638) Appointed |
| 26/03/2013 | Katherine Dean (916870713) has left the board |
| 07/11/2012 | New Board Member Adam David Christopher Westley (916256626) Appointed |
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