This company is commonly known as Tomkins Investments Limited. The company was founded 88 years ago and was given the registration number 00313862. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | TOMKINS INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 00313862 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 May 1936 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Bartholomew Lane, London, England, EC2N 2AX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Corporate Secretary | 13 August 2014 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Director | 30 March 2020 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 24 May 2018 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 24 May 2018 | Active |
| Warren Close, Coombe Hill Road, Kingston Upon Thames, KT2 7DY | Secretary | 31 December 1997 | Active |
| 42 Windmill Rise, Kingston Hill, Kingston Upon Thames, KT2 7TU | Secretary | - | Active |
| Flat B, 40 Brooksbys Walk, London, United Kingdom, E9 6DF | Secretary | 01 January 2011 | Active |
| Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, United Kingdom, SW19 3SE | Secretary | 15 December 2011 | Active |
| 15b Aldensley Road, London, W6 0DH | Secretary | 23 December 1997 | Active |
| 11 Old Jewry, 7th Floor, London, England, EC2R 8DU | Director | 06 February 2015 | Active |
| 11 Old Jewry, 7th Floor, London, England, EC2R 8DU | Director | 13 August 2014 | Active |
| Warren Close, Coombe Hill Road, Kingston Upon Thames, KT2 7DY | Director | 14 January 1999 | Active |
| 1 Langley Grove, New Malden, KT3 3AL | Director | - | Active |
| Durham House, Durham Place, London, SW3 4ET | Director | - | Active |
| Flat 9, 19 Holland Park, London, W11 3TD | Director | 26 January 2001 | Active |
| Flat B, 40 Brooksbys Walk, London, E9 6DF | Director | 07 September 2001 | Active |
| 11 Old Jewry, 7th Floor, London, England, EC2R 8DU | Director | 13 August 2014 | Active |
| 35, Great St Helen's, London, United Kingdom, EC3A 6AP | Director | 01 July 2015 | Active |
| 35, Great St Helen's, London, United Kingdom, EC3A 6AP | Director | 08 February 2017 | Active |
| 6 Regina Court, Gloucester Road, Teddington, TW11 0NX | Director | 27 October 1998 | Active |
| Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, United Kingdom, SW19 3SE | Director | 08 April 2011 | Active |
| 60 The Mount, Curdworth, Sutton Coldfield, B76 9HR | Director | - | Active |
| 35, Great St Helen's, London, United Kingdom, EC3A 6AP | Director | 08 February 2017 | Active |
| Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, RH12 4TE | Director | 01 August 2002 | Active |
| 1551, Wewatta Street, Denver, Usa, | Director | 01 July 2011 | Active |
| 35, Great St. Helen's, London, United Kingdom, EC3A 6AP | Director | 24 May 2018 | Active |
| 35, Great St Helen's, London, United Kingdom, EC3A 6AP | Director | 23 October 2015 | Active |
| 9 Brodrick Road, Wandsworth Common, London, SW17 7DZ | Director | 19 August 1996 | Active |
| 11 Old Jewry, 7th Floor, London, EC2R 8DU | Director | 01 July 2011 | Active |
| Tomkins Engineering Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-28 | Officers | Change person director company with change date. | Download |
| 2021-01-27 | Officers | Change person director company with change date. | Download |
| 2021-01-27 | Officers | Change corporate secretary company with change date. | Download |
| 2020-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-07 | Officers | Appoint person director company with name date. | Download |
| 2020-04-07 | Officers | Termination director company with name termination date. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-18 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-07 | Officers | Appoint person director company with name date. | Download |
| 2018-06-07 | Officers | Appoint person director company with name date. | Download |
| 2018-06-07 | Officers | Termination director company with name termination date. | Download |
| 2018-06-07 | Officers | Appoint person director company with name date. | Download |
| 2018-06-07 | Officers | Termination director company with name termination date. | Download |
| 2018-06-07 | Officers | Termination director company with name termination date. | Download |
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