TOMKINS ENGINEERING LIMITED
Active - Accounts Filed
General Information
NAME
TOMKINS ENGINEERING LIMITED
COMPANY NUMBER
00134382
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/03/1914
(110 years and 9 months old)
WEBSITE
www.tomkins.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
05/03/1914
05/02/2004
PEGLER-HATTERSLEY LIMITED
BRISTOL
BS13 8FD
Telephone: 02078698410
TPS: No
The Pavilions
Bridgwater Road
BRISTOL
BS13 8FD
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 |
|---|---|---|
| GATES FINANCE LIMITED | Active - Accounts Filed | View Report |
| TOMKINS ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| GATES TREASURY (CANADIAN DOLLAR) COMPANY | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 08/11/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TOMKINS ENGINEERING 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 ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOMKINS ENGINEERING 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 |
|---|---|---|---|---|
|
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: 55) |
Active | Director |
Current: 21 Past: 4 |
View Report |
|
30/03/2020 - Present (4 years and 8 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 22 Past: 3 |
View Report |
|
01/01/1993 - Present (31 years and 11 months) Born in Apr 1946 |
Resigned | Director |
Current: 4 Past: 100 |
View Report |
|
Director: 01/01/1993 - Present (31 years and 11 months) Secretary: 01/01/1993 - Present (31 years and 11 months) Born in Jun 1946 |
Resigned | Director&Secretary |
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 |
|---|---|
| 11/12/2024 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 08/11/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 26/05/2021 | 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 |
| 29/04/2020 | New Confirmation Statement filed |
| 15/04/2020 | Cristin Cracraft Bracken (926875922) has left the board |
| 15/04/2020 | New Board Member Cristin Cracraft Bracken (924541311) Appointed |
| 09/04/2020 | Change in Reg. Office |
| 09/04/2020 | New Board Member Cristin Cracraft Bracken (926875922) Appointed |
| 09/04/2020 | Jamey Susan Seely (924717467) has left the board |
| 11/10/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 11/06/2018 | Daniel Christopher Vijselaar (919533396) has left the board |
| 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 | New Board Member Marc Gregory Swanson (924717624) Appointed |
| 11/06/2018 | New Board Member Jamey Susan Seely (924717467) Appointed |
| 11/06/2018 | New Board Member Nathan Andrew Rogers (922698979) Appointed |
| 08/05/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 12/05/2017 | Ross Christopher Nagle (919023659) has left the board |
| 18/04/2017 | New Confirmation Statement filed |
| 15/02/2017 | New Board Member Paul Nigel Kerfoot (922453608) Appointed |
| 15/02/2017 | New Board Member Ross Christopher Nagle (919023659) 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 | New Accounts filed |
| 13/01/2017 | Nicolas Paul Wilkinson (904880869) has left the board |
| 16/04/2016 | New Confirmation Statement filed |
| 05/11/2015 | Coral Suzanne Bidel (919024969) 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 (919916631) has left the board |
| 14/07/2015 | New Board Member Maurice Kalsbeek (919823287) Appointed |
| 09/07/2015 | New Board Member Maurice Kalsbeek (919916631) Appointed |
| 09/07/2015 | Daniel Marc Richard Jaffe (916458576) has left the board |
| 09/07/2015 | Rasmani Bhattacharya (919474684) has left the board |
| 03/07/2015 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 03/07/2015 | INTERTRUST (UK) LIMITED (919039353) has left the board |
| 09/04/2015 | New Confirmation Statement filed |
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