TOMPKINS UK LIMITED

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

This company is commonly known as Tompkins Uk Limited. The company was founded 17 years ago and was given the registration number 06046062. The firm's registered office is in DARLINGTON. You can find them at Beaumont House, Beaumont Street, Darlington, Co. Durham. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	TOMPKINS UK LIMITED
Company Number	:	06046062
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 January 2007
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	Beaumont House, Beaumont Street, Darlington, Co. Durham, DL1 5RW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Beaumont House, Beaumont Street, Darlington, DL1 5RW	Director	05 January 2024	Active
Beaumont House, Beaumont Street, Darlington, DL1 5RW	Director	05 January 2024	Active
6, Harewood Hill, Darlington, United Kingdom, DL3 7HY	Secretary	09 January 2007	Active
Beaumont House, Beaumont Street, Darlington, DL1 5RW	Director	26 January 2018	Active
Beaumont House, Beaumont Street, Darlington, DL1 5RW	Director	26 October 2016	Active
Beaumont House, Beaumont Street, Darlington, DL1 5RW	Director	26 April 2017	Active
Unit 11 - 12, Stocksfield Hall, Stocksfield, United Kingdom, NE43 7TN	Director	30 June 2016	Active
1-1 Higashikawasaki-Cho 3-Chome, Chou-Ku, Kobe 650-8670, Japan,	Director	27 November 2020	Active
Beaumont House, Beaumont Street, Darlington, United Kingdom, DL1 5RW	Director	17 October 2007	Active
Kobe Crystal Tower, 1-1 Higashikawasaki-Cho 3-Chome, Chou-Ku, Kobe 650-8670, Japan,	Director	02 August 2023	Active
Beaumont House, Beaumont Street, Darlington, DL1 5RW	Director	05 January 2024	Active
P.O. Box, Kenilworth, 7708, Cape Town, South Africa,	Director	30 June 2016	Active
Beaumont House, Beaumont Street, Darlington, United Kingdom, DL1 5RW	Director	15 July 2013	Active
Beaumont House, Beaumont Street, Darlington, England, DL1 5RW	Director	29 March 2022	Active
Beaumont House, Beaumont Street, Darlington, United Kingdom, DL1 5RW	Director	15 July 2013	Active
The Grove, Dalton Piercy, Hartlepool, TS27 3HS	Director	17 October 2007	Active
Beaumont House, Beaumont Street, Darlington, DL1 5RW	Director	01 September 2018	Active
Beaumont House, Beaumont Street, Darlington, United Kingdom, DL1 5RW	Director	19 October 2009	Active
Beaumont House, Beaumont Street, Darlington, DL1 5RW	Director	01 September 2018	Active
Beaumont House, Beaumont Street, Darlington, United Kingdom, DL1 5RW	Director	09 January 2007	Active
Beaumont House, Beaumont Street, Darlington, DL1 5RW	Director	01 September 2018	Active
Beaumont House, Beaumont Street, Darlington, United Kingdom, DL1 5RW	Director	05 June 2008	Active
Beaumont House, Beaumont Street, Darlington, DL1 5RW	Director	01 September 2018	Active
Beaumont House, Beaumont Street, Darlington, United Kingdom, DL1 5RW	Director	09 January 2007	Active
Business Darlington, 2 Union Square, Central Park, Darlington, England, DL1 1GL	Director	01 December 2017	Active
Beaumont House, Beaumont Street, Darlington, DL1 5RW	Director	19 October 2009	Active
Smitweg 6, 2961 Aw Kinderdijk, Kinderdijk, Netherlands,	Director	30 June 2016	Active
Beaumont House, Beaumont Street, Darlington, United Kingdom, DL1 5RW	Director	15 July 2013	Active
37, Langholm Crescent, Darlington, DL3 7ST	Director	05 June 2008	Active

People with Significant Control

Manta Systems Limited
Notified on	:	05 April 2024
Status	:	Active
Country of residence	:	Cayman Islands
Address	:	C/O Walkers Corporate Limited, 190 Elgin Avenue, George Town, Cayman Islands,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Arthur Charles Tompkins
Notified on	:	31 August 2018
Status	:	Active
Date of birth	:	March 1947
Nationality	:	British
Address	:	Beaumont House, Beaumont Street, Darlington, DL1 5RW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

TOMPKINS UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement