TATHAM MILLER LIMITED - LONDON
Company Profile | Company Filings |
Overview
TATHAM MILLER LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TATHAM MILLER LIMITED was incorporated 43 years ago on 23/02/1981 and has the registered number: 01546879. The accounts status is DORMANT.
TATHAM MILLER LIMITED was incorporated 43 years ago on 23/02/1981 and has the registered number: 01546879. The accounts status is DORMANT.
TATHAM MILLER LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
88 WOOD STREET
LONDON
EC2V 7QF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL ANTHONY WELDEN | Jan 1969 | British | Director | 2015-03-19 | CURRENT |
MR ALASTAIR MACPHIE | Apr 1973 | British | Director | 2015-02-27 | CURRENT |
MR RODERICK JAMES ANTHONY SMITH | Jan 1951 | British | Director | 2008-03-18 UNTIL 2014-01-16 | RESIGNED |
PAUL PATRICK BRADBURN | Jun 1955 | British | Secretary | 1999-02-09 UNTIL 2009-03-31 | RESIGNED |
MYLES GEOFFREY CHANCE | British | Secretary | RESIGNED | ||
MR ANDREW STANLEY GOLDSMITH | Secretary | 2010-05-19 UNTIL 2011-06-30 | RESIGNED | ||
MRS AMANDA LOUISE PHILLIPS | Secretary | 2011-06-30 UNTIL 2014-07-31 | RESIGNED | ||
MRS AMANDA LOUISE PHILLIPS | Mar 1974 | British | Secretary | 2009-03-31 UNTIL 2010-05-19 | RESIGNED |
ROBERT GEORGE KYLE | Sep 1957 | British | Director | 1997-10-01 UNTIL 2013-05-22 | RESIGNED |
MR JAMES WALKER | Sep 1946 | British | Director | 1998-04-09 UNTIL 2009-03-31 | RESIGNED |
MR NICHOLAS DANIEL WATSON | Jul 1971 | British | Director | 2014-01-16 UNTIL 2015-06-08 | RESIGNED |
MICHAEL EDWARD SARA | Feb 1941 | British | Director | RESIGNED | |
MYLES GEOFFREY CHANCE | British | Director | RESIGNED | ||
ERIC JOHNSON | Aug 1937 | British | Director | RESIGNED | |
MR ANDREW STANLEY GOLDSMITH | Oct 1963 | British | Director | 2008-03-18 UNTIL 2014-01-15 | RESIGNED |
HOWARD CAILE EVERETT | Jun 1944 | Director | RESIGNED | ||
PAUL PATRICK BRADBURN | Jun 1955 | British | Director | 1998-04-09 UNTIL 2009-09-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mbm Group Services Ltd | 2016-04-06 - 2016-04-06 | London | Significant influence or control | |
Barclay & Mathieson Ltd | 2016-04-06 | Glasgow | Ownership of shares 75 to 100 percent |