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 8 months old)
WEBSITE
www.tomkins.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
31/12/1980
18/05/1988
PEGLER-HATTERSLEY INVESTMENTS LIMITED
View all previous names
BRISTOL
BS13 8FD
11 Old Jewry
7th Floor
London
EC2R 8DU
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 OVERSEAS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 11/12/2024 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 13/11/2024 | 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.
| 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 |
|---|---|---|---|---|
|
25/05/2018 - Present (6 years and 6 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 22 Past: 4 |
View Report |
|
25/05/2018 - 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 Jun 1946 |
Resigned | Director |
Current: 1 Past: 187 |
View Report |
|
Director: 31/07/2001 - Present (23 years and 4 months) Secretary: 01/01/1993 - Present (31 years and 11 months) Born in Sep 1959 |
Resigned | Director&Secretary |
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 |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 11/12/2024 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 13/11/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 17/12/2022 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | 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 (926875792) 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 (926875792) Appointed |
| 09/04/2020 | Change in Reg. Office |
| 20/12/2019 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | 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 | Paul Nigel Kerfoot (922453608) has left the board |
| 11/06/2018 | Maurice Alexander Kalsbeek (919920928) has left the board |
| 11/06/2018 | Daniel Christopher Vijselaar (919533396) has left the board |
| 10/12/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 12/05/2017 | Ross Christopher Nagle (919023659) has left the board |
| 16/02/2017 | New Board Member Paul Nigel Kerfoot (922453608) Appointed |
| 16/02/2017 | 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 | Nicolas Paul Wilkinson (904880869) has left the board |
| 16/12/2016 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 19/12/2015 | 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 (919916654) 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 (919916654) Appointed |
| 03/07/2015 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 03/07/2015 | INTERTRUST (UK) LIMITED (919039370) has left the board |
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