- Company search
- TOMKINS OVERSEAS INVESTMENTS LIMITED
TOMKINS OVERSEAS INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
TOMKINS OVERSEAS INVESTMENTS LIMITED
COMPANY NUMBER
00286193
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/03/1934
(90 years and 1 months old)
WEBSITE
www.tomkins.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
31/12/1980
18/05/1988
PEGLER-HATTERSLEY INVESTMENTS LIMITED
View all previous names
Previous Names
31/12/1980 18/05/1988 PEGLER-HATTERSLEY INVESTMENTS LIMITED
26/03/1934 31/12/1980 MASON BROS(SMELTERS)LIMITED
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
Credit Risk Overview
Want to learn more about TOMKINS OVERSEAS 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 |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GATES FINANCE LIMITED | Active - Accounts Filed | View Report |
TOMKINS OVERSEAS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/12/2023 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Accounts filed |
Date: 17/12/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about TOMKINS OVERSEAS 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 OVERSEAS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOMKINS OVERSEAS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/08/2014 - Present (9 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1181 Past: 525 |
View Report |
25/05/2018 - Present (5 years and 11 months) Born in May 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 4 |
View Report |
25/05/2018 - Present (5 years and 11 months) Born in Dec 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 4 |
View Report |
30/03/2020 - Present (4years) Born in Apr 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 3 |
View Report |
Director: 31/07/2001 - Present (22 years and 8 months) Secretary: 01/01/1993 - Present (31 years and 3 months) Born in Sep 1959 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2 Past: 326 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 21/12/2023 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Accounts filed |
Date: 17/12/2022 | Event: New Accounts filed |
Date: 17/12/2022 | Event: New Confirmation Statement filed |
Date: 17/12/2021 | Event: New Accounts filed |
Date: 05/12/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 09/10/2020 | Event: New Accounts filed |
Date: 20/05/2020 | Event: New Board Member Cristin Cracraft Bracken (926866260) Appointed |
Date: 20/05/2020 | Event: Cristin Cracraft Bracken (924541311) has left the board |
Date: 15/04/2020 | Event: Cristin Cracraft Bracken (926875792) has left the board |
Date: 15/04/2020 | Event: New Board Member Cristin Cracraft Bracken (924541311) Appointed |
Date: 09/04/2020 | Event: New Board Member Cristin Cracraft Bracken (926875792) Appointed |
Date: 09/04/2020 | Event: Change in Reg. Office |
Date: 09/04/2020 | Event: Jamey Susan Seely (924717467) has left the board |
Date: 20/12/2019 | Event: New Confirmation Statement filed |
Date: 19/10/2019 | Event: New Accounts filed |
Date: 06/01/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 11/06/2018 | Event: New Board Member Jamey Susan Seely (924717467) Appointed |
Date: 11/06/2018 | Event: Paul Nigel Kerfoot (922453608) has left the board |
Date: 11/06/2018 | Event: Maurice Alexander Kalsbeek (919920928) has left the board |
Date: 11/06/2018 | Event: Daniel Christopher Vijselaar (919533396) has left the board |
Date: 11/06/2018 | Event: New Board Member Marc Gregory Swanson (924717624) Appointed |
Date: 11/06/2018 | Event: New Board Member Nathan Andrew Rogers (922698979) Appointed |
Date: 10/12/2017 | Event: New Confirmation Statement filed |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 12/05/2017 | Event: Ross Christopher Nagle (919023659) has left the board |
Date: 16/02/2017 | Event: New Board Member Ross Christopher Nagle (919023659) Appointed |
Date: 16/02/2017 | Event: New Board Member Paul Nigel Kerfoot (922453608) Appointed |
Date: 02/02/2017 | Event: New Board Member Maurice Alexander Kalsbeek (919920928) Appointed |
Date: 02/02/2017 | Event: Maurice Alexander Kalsbeek (919823287) has left the board |
Date: 24/01/2017 | Event: Change in Reg. Office |
Date: 13/01/2017 | Event: Nicolas Paul Wilkinson (904880869) has left the board |
Date: 16/12/2016 | Event: New Confirmation Statement filed |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 19/12/2015 | Event: New Confirmation Statement filed |
Date: 05/11/2015 | Event: Coral Suzanne Bidel (917929746) has left the board |
Date: 05/11/2015 | Event: New Board Member Daniel Christopher Vijselaar (919533396) Appointed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 14/07/2015 | Event: Maurice Kalsbeek (919916654) has left the board |
Date: 14/07/2015 | Event: New Board Member Maurice Kalsbeek (919823287) Appointed |
Date: 09/07/2015 | Event: New Board Member Maurice Kalsbeek (919916654) Appointed |
Date: 09/07/2015 | Event: Rasmani Bhattacharya (919474684) has left the board |
Date: 09/07/2015 | Event: Daniel Marc Richard Jaffe (914081181) has left the board |
Date: 03/07/2015 | Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Date: 03/07/2015 | Event: INTERTRUST (UK) LIMITED (919039370) has left the board |
Date: 16/02/2015 | Event: New Board Member Rasmani Bhattacharya (919474684) Appointed |
Date: 16/02/2015 | Event: Rasmani Bhattacharya (919490039) has left the board |
Date: 13/02/2015 | Event: Thomas C. Reeve (916182239) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier