TOMKINS INVESTMENTS LIMITED
Non-Trading
General Information
NAME
TOMKINS INVESTMENTS LIMITED
COMPANY NUMBER
00313862
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/05/1936
(88 years and 6 months old)
WEBSITE
https://www.gates.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
06/05/1936
15/02/1991
F.H.TOMKINS INVESTMENTS LIMITED
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
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 |
|---|---|---|
| TOMKINS ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| TOMKINS INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 12/11/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TOMKINS INVESTMENTS 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 TOMKINS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOMKINS INVESTMENTS 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 |
|---|---|---|---|---|
|
13/08/2014 - Present (10 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1024 Past: 794 |
View Report |
|
24/05/2018 - Present (6 years and 6 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 22 Past: 4 |
View Report |
|
24/05/2018 - Present (6 years and 6 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 21 Past: 4 |
View Report |
|
30/03/2020 - Present (4 years and 7 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 22 Past: 3 |
View Report |
|
01/01/1993 - Present (31 years and 10 months) Born in Jun 1946 |
Resigned | Director |
Current: 1 Past: 187 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 12/11/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 17/12/2022 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 20/05/2020 | New Board Member Cristin Cracraft Bracken (926866260) Appointed |
| 20/05/2020 | Cristin Cracraft Bracken (924541311) has left the board |
| 15/04/2020 | Cristin Cracraft Bracken (926875829) has left the board |
| 15/04/2020 | New Board Member Cristin Cracraft Bracken (924541311) Appointed |
| 09/04/2020 | Jamey Susan Seely (924717467) has left the board |
| 09/04/2020 | New Board Member Cristin Cracraft Bracken (926875829) Appointed |
| 09/04/2020 | Change in Reg. Office |
| 07/01/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 26/10/2018 | New Accounts filed |
| 11/06/2018 | New Board Member Nathan Andrew Rogers (922698979) Appointed |
| 11/06/2018 | New Board Member Jamey Susan Seely (924717467) Appointed |
| 11/06/2018 | New Board Member Marc Gregory Swanson (924717624) Appointed |
| 11/06/2018 | Maurice Alexander Kalsbeek (919920928) has left the board |
| 11/06/2018 | Paul Nigel Kerfoot (922453608) has left the board |
| 11/06/2018 | Daniel Christopher Vijselaar (919533396) has left the board |
| 10/11/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 12/05/2017 | Ross Christopher Nagle (919023659) has left the board |
| 15/02/2017 | New Board Member Ross Christopher Nagle (919023659) Appointed |
| 15/02/2017 | New Board Member Paul Nigel Kerfoot (922453608) Appointed |
| 02/02/2017 | Maurice Alexander Kalsbeek (919823287) has left the board |
| 02/02/2017 | New Board Member Maurice Alexander Kalsbeek (919920928) Appointed |
| 24/01/2017 | Change in Reg. Office |
| 13/01/2017 | Nicolas Paul Wilkinson (904880869) has left the board |
| 08/11/2016 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 15/11/2015 | New Confirmation Statement filed |
| 05/11/2015 | Coral Suzanne Bidel (917929746) has left the board |
| 05/11/2015 | New Board Member Daniel Christopher Vijselaar (919533396) Appointed |
| 05/10/2015 | New Accounts filed |
| 14/07/2015 | Maurice Kalsbeek (919916572) has left the board |
| 14/07/2015 | New Board Member Maurice Kalsbeek (919823287) Appointed |
| 09/07/2015 | Daniel Marc Richard Jaffe (914081181) has left the board |
| 09/07/2015 | Rasmani Bhattacharya (919474684) has left the board |
| 09/07/2015 | New Board Member Maurice Kalsbeek (919916572) Appointed |
| 03/07/2015 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 03/07/2015 | INTERTRUST (UK) LIMITED (919039363) has left the board |
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