TOBS LIMITED - LONDON


Company Profile Company Filings

Overview

TOBS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
TOBS LIMITED was incorporated 107 years ago on 14/03/1917 and has the registered number: 00146482. The accounts status is DORMANT.

TOBS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

LOWER GROUND FLOOR
LONDON
EC3V 9DF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/05/2022 21/05/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LERATO MATLOSA Secretary 2019-09-01 CURRENT
MR CHARL KEYTER Oct 1973 South African Director 2019-08-01 CURRENT
MRS BRYONY JANE WATSON Jul 1984 South African Director 2019-08-01 CURRENT
ROLAND WALTER ROWLAND Nov 1917 British Director 1992-01-09 UNTIL 1993-07-09 RESIGNED
MR JESSE GUY WATTS Jun 1955 British Director 1992-01-09 UNTIL 1993-12-31 RESIGNED
PROFESSOR DONALD GILCHRIST TRELFORD Nov 1937 British Director 1992-01-09 UNTIL 1993-07-09 RESIGNED
JOHN BRIAN THOMPSON Jun 1928 British Director 1992-01-09 UNTIL 1993-07-09 RESIGNED
MR PAUL GEORGE BULLEN SPICER Feb 1928 British Director 1992-01-09 UNTIL 1993-07-09 RESIGNED
LORD HARTLEY WILLIAM SHAWCROSS Feb 1902 British Director 1992-01-09 UNTIL 1993-07-09 RESIGNED
MR. MELVYN MARCKUS Jan 1944 British Director 1992-01-09 UNTIL 1993-07-09 RESIGNED
MR JOHN NEIL ROBINSON Aug 1954 British Director 1998-12-15 UNTIL 2007-06-06 RESIGNED
SIR JOHN HENRY GLADSTONE LEAHY Feb 1928 British Director 1992-01-09 UNTIL 1993-07-09 RESIGNED
MICHAEL JOHN PEARCE May 1946 British Director 2000-12-01 UNTIL 2003-05-09 RESIGNED
DAME ALICE ROSEMARY MURRAY Jul 1918 British Director 1992-01-09 UNTIL 1993-07-09 RESIGNED
JOHN ROBERT MORRISON Oct 1984 British Director 2015-07-03 UNTIL 2016-09-14 RESIGNED
SIR DEREK JACK MITCHELL Mar 1922 British Director 1992-01-09 UNTIL 1993-07-09 RESIGNED
MR BRADFORD ALAN MILLS Sep 1954 American Director 2004-03-29 UNTIL 2008-10-09 RESIGNED
MARGARET ANN GAGE British Secretary 1992-02-26 UNTIL 1993-12-01 RESIGNED
JOHN MALCOM RAE Mar 1931 British Director 1992-01-09 UNTIL 1993-07-09 RESIGNED
NICHOLAS JEREMY MORRELL Jul 1947 British Director 1992-01-09 UNTIL 2000-11-30 RESIGNED
MR PAUL MALCOLM BRIDGES Jul 1958 British Secretary 1992-01-09 UNTIL 1992-06-22 RESIGNED
DAVID KENNETH HARRIS Nov 1919 British Director 1992-01-09 UNTIL 1993-07-09 RESIGNED
THE AFRICAN INVESTMENT TRUST LIMITED Corporate Secretary 1993-12-01 UNTIL 2019-08-31 RESIGNED
MR ROBERT EDWARD WHITTEN Jul 1940 British Director 1998-12-15 UNTIL 1999-03-31 RESIGNED
MISS SEEMA KAMBOJ Mar 1969 British Director 2012-04-01 UNTIL 2019-08-31 RESIGNED
ALAN THOMAS JOHNSTONE Feb 1950 British Director 1992-01-09 UNTIL 1993-07-09 RESIGNED
MARK EDWIN JARVIS Feb 1966 British Director 2007-06-06 UNTIL 2010-12-31 RESIGNED
SIR DAVID WATHEN STRATHER HUNT May 1913 British Director 1992-01-09 UNTIL 1993-07-09 RESIGNED
GORDON EDWARD HASLAM Apr 1944 British Director 2000-12-01 UNTIL 2004-03-26 RESIGNED
MR DESMOND ROGER WINGATE HARRISON Apr 1933 British Director 1992-01-09 UNTIL 1992-08-18 RESIGNED
BOTHWELL ANESU MAZARURA Aug 1973 Zimbabwean Director 2010-12-31 UNTIL 2012-03-31 RESIGNED
MR ADRIAN DONALD HAMILTON Feb 1944 British Director RESIGNED
ROBERT FERGUS DUNLOP Jun 1929 British Director 1992-01-09 UNTIL 1993-07-09 RESIGNED
DAVID ALLAN CHIPP Jun 1927 British Director 1992-01-09 UNTIL 1993-07-09 RESIGNED
MR PAUL MALCOLM BRIDGES Jul 1958 British Director 1992-01-09 UNTIL 1998-12-15 RESIGNED
MR ROBIN CHRISTIAN BELLHOUSE May 1964 British Director 2004-03-01 UNTIL 2015-01-31 RESIGNED
MRS ANNABEL ANDREW Oct 1974 British Director 2016-09-14 UNTIL 2019-07-31 RESIGNED
MR MARIE JOSEPH JACQUES LECLEZIO Jan 1920 Mauritian Director 1992-01-09 UNTIL 1993-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lonmin Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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