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TOMKINS & WHITE SERVICES LTD

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

This company is commonly known as Tomkins & White Services Ltd. The company was founded 22 years ago and was given the registration number 04227653. The firm's registered office is in GLOUCESTERSHIRE. You can find them at 20 Lansdown, Stroud, Gloucestershire, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:TOMKINS & WHITE SERVICES LTD
Company Number:04227653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:20 Lansdown, Stroud, Gloucestershire, GL5 1BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Post Office, Lower Street, Whiteshill, Stroud, England, GL6 6AR

Secretary05 June 2001Active
The Post Office, Lower Street, Whiteshill, Stroud, England, GL6 6AR

Director05 June 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary04 June 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director04 June 2001Active
21 Park Road, Nailsworth, GL6 0HR

Director05 June 2001Active

People with Significant Control

Sammol Engineering Limited
Notified on:10 April 2020
Status:Active
Country of residence:England
Address:The Post Office, Lower Street, Stroud, England, GL6 6AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles White
Notified on:20 March 2017
Status:Active
Date of birth:September 1960
Nationality:British
Address:20 Lansdown, Gloucestershire, GL5 1BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Stephen Tomkins
Notified on:20 March 2017
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:The Post Office, Lower Street, Stroud, England, GL6 6AR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Debra Anne Tomkins
Notified on:20 March 2017
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:The Post Office, Lower Street, Stroud, England, GL6 6AR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-11-24Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-04-13Persons with significant control

Change to a person with significant control.

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2023-04-13Persons with significant control

Change to a person with significant control.

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2023-04-12Persons with significant control

Change to a person with significant control.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2022-04-29Persons with significant control

Change to a person with significant control.

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2022-04-29Persons with significant control

Change to a person with significant control.

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2022-04-28Officers

Change person secretary company with change date.

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2022-04-28Officers

Change person director company with change date.

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2022-04-28Address

Change registered office address company with date old address new address.

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2022-04-26Persons with significant control

Notification of a person with significant control.

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2022-04-26Persons with significant control

Notification of a person with significant control.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type micro entity.

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2021-03-24Confirmation statement

Confirmation statement with updates.

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2021-03-24Officers

Termination director company with name termination date.

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2021-03-24Persons with significant control

Cessation of a person with significant control.

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2021-02-12Accounts

Accounts with accounts type micro entity.

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2020-03-24Confirmation statement

Confirmation statement with updates.

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2020-02-19Accounts

Accounts with accounts type micro entity.

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2019-03-27Accounts

Accounts with accounts type micro entity.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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