About

Registered Number: 06047245
Date of Incorporation: 10/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Suite 2 Rutland House, 44 Masons Hill, Bromley, Kent, BR2 9JG

 

Founded in 2007, Mark Tobin Ltd have registered office in Bromley in Kent, it has a status of "Active". The current directors of the business are listed as Tobin, Mark, Cheeseman, Karen, Tobin, Francis in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TOBIN, Mark 10 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
CHEESEMAN, Karen 25 February 2008 03 September 2009 1
TOBIN, Francis 10 January 2007 13 October 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Tobin/
1957-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 08 October 2019
CS01 - N/A 17 January 2019
AA - Annual Accounts 18 October 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 11 May 2017
CS01 - N/A 18 January 2017
MR01 - N/A 22 December 2016
AA - Annual Accounts 14 October 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 18 May 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 18 October 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
288b - Notice of resignation of directors or secretaries 14 September 2009
AA - Annual Accounts 29 April 2009
363a - Annual Return 20 January 2009
287 - Change in situation or address of Registered Office 13 January 2009
288c - Notice of change of directors or secretaries or in their particulars 13 January 2009
AA - Annual Accounts 15 April 2008
288a - Notice of appointment of directors or secretaries 01 March 2008
288b - Notice of resignation of directors or secretaries 01 March 2008
363a - Annual Return 18 January 2008
287 - Change in situation or address of Registered Office 23 July 2007
NEWINC - New incorporation documents 10 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 December 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.