UKBizDB.co.uk

TOMO MOTOR PARTS LIMITED

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

This company is commonly known as Tomo Motor Parts Limited. The company was founded 18 years ago and was given the registration number 05568584. The firm's registered office is in COWLEY. You can find them at Unit 1, Tomo Industrial Estate, Packet Boat Lane, Cowley, Middlesex. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:TOMO MOTOR PARTS LIMITED
Company Number:05568584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Unit 1, Tomo Industrial Estate, Packet Boat Lane, Cowley, Middlesex, UB8 2JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Delphi, 14 Beech Waye, Gerrards Cross, United Kingdom, SL9 8BL

Secretary21 September 2005Active
Unit 1, Tomo Industrial Estate, Packet Boat Lane, Cowley, UB8 2JP

Director21 September 2015Active
Unit 1, Tomo Industrial Estate, Packet Boat Lane, Cowley, UB8 2JP

Director21 September 2015Active
Unit 1, Tomo Industrial Estate, Packet Boat Lane, Cowley, UB8 2JP

Director15 November 2017Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary20 September 2005Active
19 The Myrke, Datchet, SL3 9AB

Director01 December 2008Active
Pine Lodge, Holly Bush Lane, Iver, SL0 0JU

Director04 October 2005Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director20 September 2005Active

People with Significant Control

Tomo Motor Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 1, Tomo Industrial Estate, Packet Boat Lane, Uxbridge, England, UB8 2JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type unaudited abridged.

Download
2023-09-19Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type unaudited abridged.

Download
2022-09-27Confirmation statement

Confirmation statement with no updates.

Download
2021-12-08Accounts

Accounts with accounts type unaudited abridged.

Download
2021-09-22Confirmation statement

Confirmation statement with no updates.

Download
2021-03-16Accounts

Accounts with accounts type small.

Download
2020-10-29Confirmation statement

Confirmation statement with no updates.

Download
2020-07-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-06Accounts

Accounts with accounts type full.

Download
2019-10-25Officers

Termination director company with name termination date.

Download
2019-10-15Confirmation statement

Confirmation statement with no updates.

Download
2019-02-06Accounts

Accounts with accounts type full.

Download
2018-10-02Confirmation statement

Confirmation statement with no updates.

Download
2017-12-15Accounts

Accounts with accounts type total exemption full.

Download
2017-11-15Officers

Change person director company with change date.

Download
2017-11-15Officers

Appoint person director company with name date.

Download
2017-09-19Confirmation statement

Confirmation statement with no updates.

Download
2017-06-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-11-11Accounts

Accounts with accounts type total exemption small.

Download
2016-10-04Confirmation statement

Confirmation statement with updates.

Download
2016-06-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2015-12-23Accounts

Accounts with accounts type total exemption small.

Download
2015-12-16Officers

Appoint person director company with name date.

Download
2015-12-16Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.