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TOMEL DESIGN (COVENTRY) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tomel Design (coventry) Limited. The company was founded 31 years ago and was given the registration number 02776217. The firm's registered office is in COVENTRY. You can find them at 271 Bredon Avenue, Binley, Coventry, West Midlands. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:TOMEL DESIGN (COVENTRY) LIMITED
Company Number:02776217
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 1992
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:271 Bredon Avenue, Binley, Coventry, West Midlands, CV3 2FD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
271, Bredon Avenue, Binley, Coventry, CV3 2FD

Secretary31 March 2009Active
271, Bredon Avenue, Binley, Coventry, England, CV3 2FD

Director23 December 1992Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary23 December 1992Active
1 Dowley Croft, Binley, Coventry, CV3 2UU

Secretary23 December 1992Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director23 December 1992Active
21, Canberra Road, Alderman's Green, Coventry, U.K, CV2 1NH

Director31 March 2009Active
1 Dowley Croft, Binley, Coventry, CV3 2UU

Director23 December 1992Active

People with Significant Control

Miss Clare Louise Malone
Notified on:07 April 2016
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:21, Canberra Road, Coventry, England, CV2 1NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas James Malone
Notified on:07 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Address:271, Bredon Avenue, Coventry, CV3 2FD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-10-28Accounts

Accounts with accounts type micro entity.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type micro entity.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type micro entity.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-10-09Accounts

Accounts with accounts type micro entity.

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2020-01-10Confirmation statement

Confirmation statement with updates.

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2019-12-31Confirmation statement

Confirmation statement with updates.

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2019-10-24Accounts

Accounts with accounts type micro entity.

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2018-12-27Confirmation statement

Confirmation statement with updates.

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2018-12-24Persons with significant control

Change to a person with significant control.

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2018-12-24Persons with significant control

Change to a person with significant control.

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2018-12-24Persons with significant control

Cessation of a person with significant control.

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2018-12-24Officers

Change person director company with change date.

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2018-10-29Accounts

Accounts with accounts type micro entity.

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2018-03-24Officers

Termination director company with name termination date.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2018-01-12Persons with significant control

Notification of a person with significant control.

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2018-01-12Persons with significant control

Change to a person with significant control.

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2017-10-18Accounts

Accounts with accounts type micro entity.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-05-05Accounts

Accounts with accounts type total exemption full.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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