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Dato Capital United Kingdom

Tomkins LTD

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TOMKINS LIMITED
TOMKINS LIMITED

Details

Company type Private Limited Company, Active
Company Number 12664251
Universal Entity Code9595-0195-5009-2307
Record last updated Thursday, October 12, 2023 10:51:07 AM UTC
Official Address Plantation Barn North Ramsden Lane Todmorden England Ol147rs
Postal Code OL147RS
Sector Renting and leasing of cars and light motor vehicles

Charts

Visits

TOMKINS LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2023 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 10, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 24, 2023 Appointment of a woman Appointment of a woman
Registry Jun 11, 2020 Appointment of a woman 12664... Appointment of a woman 12664...
Registry Mar 30, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 30, 2020 Appointment of a woman Appointment of a woman
Registry May 24, 2018 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry May 24, 2018 Appointment of a man as Director and Vice President, Global Tax Appointment of a man as Director and Vice President, Global Tax
Registry Sep 5, 2017 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 8, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Member Of a Firm With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Member Of a Firm With Right To Appoint And Remove Directors
Registry Oct 23, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2015 Appointment of a man as Director 2035... Appointment of a man as Director 2035...
Registry Jul 3, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Jun 21, 2013 Annual accounts Annual accounts
Registry Nov 29, 2012 Annual return Annual return
Registry Oct 3, 2012 Resignation of one Director Resignation of one Director
Registry Oct 3, 2012 Resignation of one Director 2035... Resignation of one Director 2035...
Registry Oct 3, 2012 Resignation of one Director Resignation of one Director
Registry Oct 3, 2012 Resignation of one Director 2035... Resignation of one Director 2035...
Financials Jul 3, 2012 Annual accounts Annual accounts
Registry Jun 18, 2012 Return of allotment of shares Return of allotment of shares
Registry Jun 12, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 14, 2011 Change of particulars for director Change of particulars for director
Registry Dec 13, 2011 Change of particulars for director 2035... Change of particulars for director 2035...
Registry Dec 13, 2011 Change of particulars for director Change of particulars for director
Registry Dec 13, 2011 Change of particulars for director 2035... Change of particulars for director 2035...
Registry Dec 13, 2011 Change of particulars for director Change of particulars for director
Registry Dec 13, 2011 Change of particulars for director 2035... Change of particulars for director 2035...
Registry Dec 13, 2011 Change of particulars for director Change of particulars for director
Registry Dec 13, 2011 Change of particulars for director 2035... Change of particulars for director 2035...
Registry Dec 1, 2011 Annual return Annual return
Financials Aug 19, 2011 Annual accounts Annual accounts
Registry Jul 7, 2011 Change of registered office address Change of registered office address
Registry Apr 1, 2011 Resignation of one Director Resignation of one Director
Registry Mar 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 21, 2011 Appointment of a man as Director 2035... Appointment of a man as Director 2035...
Registry Mar 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 18, 2011 Resignation of one Director Resignation of one Director
Registry Mar 18, 2011 Resignation of one Director 2035... Resignation of one Director 2035...
Registry Mar 18, 2011 Resignation of one Director Resignation of one Director
Registry Mar 18, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 8, 2010 Return of allotment of shares Return of allotment of shares
Registry Nov 30, 2010 Annual return Annual return
Registry Nov 25, 2010 Return of allotment of shares Return of allotment of shares
Registry Nov 25, 2010 Return of allotment of shares 2035... Return of allotment of shares 2035...
Registry Nov 25, 2010 Return of allotment of shares Return of allotment of shares
Registry Nov 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 8, 2010 Appointment of a man as Director 2035... Appointment of a man as Director 2035...
Registry Nov 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 8, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Nov 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 8, 2010 Appointment of a man as Director 2035... Appointment of a man as Director 2035...
Registry Nov 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 8, 2010 Appointment of a man as Director 2035... Appointment of a man as Director 2035...
Registry Oct 15, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 14, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 13, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 29, 2010 Resignation of one Director Resignation of one Director
Registry Sep 29, 2010 Resignation of one Director 2035... Resignation of one Director 2035...
Registry Sep 29, 2010 Resignation of one Director Resignation of one Director
Registry Sep 29, 2010 Resignation of one Director 2035... Resignation of one Director 2035...
Registry Sep 29, 2010 Resignation of one Director Resignation of one Director
Registry Sep 24, 2010 Miscellaneous document Miscellaneous document
Registry Sep 24, 2010 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Sep 24, 2010 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Sep 24, 2010 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Sep 24, 2010 Rereg pri-plc Rereg pri-plc
Registry Sep 24, 2010 Statement of capital Statement of capital
Registry Sep 24, 2010 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Sep 24, 2010 Order of court Order of court
Registry Sep 24, 2010 Order of court 2035... Order of court 2035...
Registry Sep 9, 2010 Memorandum of association Memorandum of association
Registry Sep 9, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 13, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 13, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 13, 2010 Statement of companies objects Statement of companies objects
Registry Jul 13, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 13, 2010 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jul 13, 2010 Disapplication of pre-emption rights Disapplication of pre-emption rights
Financials Jun 29, 2010 Annual accounts Annual accounts
Registry Dec 21, 2009 Notice of cancellation of shares held by or for a public company Notice of cancellation of shares held by or for a public company
Registry Dec 1, 2009 Annual return Annual return
Registry Nov 26, 2009 Change of particulars for director Change of particulars for director
Registry Nov 26, 2009 Change of particulars for director 2035... Change of particulars for director 2035...
Registry Nov 26, 2009 Change of particulars for director Change of particulars for director
Registry Nov 18, 2009 Resignation of one Director Resignation of one Director
Registry Oct 29, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 29, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Financials Jul 14, 2009 Annual accounts Annual accounts
Registry Jun 16, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 5, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 13, 2009 Annual return Annual return
Registry Jan 30, 2009 Register of members Register of members
Registry Jan 16, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 16, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 16, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 29, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 28, 2008 Resignation of a director Resignation of a director

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