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 - 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 31/12/2015

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABRAM PULMAN & SONS LIMITED WEST YORKSHIRE Active FULL 46720 - Wholesale of metals and metal ores
CLIFDA PRODUCTS, LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
TATHAM STEELS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BEAGLE TECHNOLOGY GROUP LIMITED DORSET Active FULL 32990 - Other manufacturing n.e.c.
G01215928 REALISATIONS LIMITED MANCHESTER Dissolved... FULL 46900 - Non-specialised wholesale trade
LIVERPOOL STEEL SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
B & M STEEL LIMITED LONDON Dissolved... DORMANT 46900 - Non-specialised wholesale trade
CLIFDA STEELS LIMITED LONDON UNITED KINGDOM Active -... DORMANT 46900 - Non-specialised wholesale trade
BRYNCIR PRODUCTS LIMITED PORTHMADOG Dissolved... GROUP 7487 - Other business activities
BEAGLE MRO LIMITED CHRISTCHURCH Active DORMANT 32990 - Other manufacturing n.e.c.
ASHETON LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ALCYON CAPITAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
HIGH PERFORMANCE DOORS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ASHETON CAPITAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MBM GROUP SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ORIGIN ARCHITECTURAL LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 46720 - Wholesale of metals and metal ores
BARCLAY & MATHIESON LIMITED GLASGOW SCOTLAND Active GROUP 25110 - Manufacture of metal structures and parts of structures
CLYDESIDE STEEL FABRICATIONS LIMITED GLASGOW SCOTLAND Active -... FULL 25110 - Manufacture of metal structures and parts of structures
CLYDE CORROSION CONTROL LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 25610 - Treatment and coating of metals

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUNLINE DIRECT MAIL LIMITED LONDON Active FULL 82920 - Packaging activities