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Tomkins Engineering Limited

00134382

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

THE PAVILIONS, BRISTOL, BS13 8FD
Incorporated 05/03/1914

Compliance

Last accounts

28/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Nathan Andrew Rogers

director · Since 24/05/2018

DIRECTOR

AMERICAN · UNITED STATES · Age 62

Also on 25 other boards

Mr Marc Gregory Swanson

director · Since 24/05/2018

VICE PRESIDENT, GLOBAL TAX

AMERICAN · UNITED STATES · Age 56

Also on 3 other boards

Cristin Cracraft Bracken

director · Since 30/03/2020

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 59

Also on 21 other boards

Persons with Significant Control

Gates Finance Limited

75–100% shares
75–100% votes

The Pavilions, Bridgwater Road, Bristol, BS13 8FD

Reg: 4805031 · Registrar Of Companies · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

WILMINGTON TRUST FSB (THE COLLATERAL AGENT)

Created 05/01/2011Registered 12/01/2011Satisfied 14/07/2014
charge
satisfied

CITICORP USA INC (THE COLLATERAL AGENT)

Created 05/01/2011Registered 12/01/2011Satisfied 14/07/2014
charge
satisfied

WILLMINGTON TRUST FSB (COLLATERAL AGENT)

Created 20/12/2010Registered 24/12/2010Satisfied 14/07/2014
charge
satisfied

CITICORP USA, INC. (THE COLLATERAL AGENT)

Created 18/11/2010Registered 07/12/2010Satisfied 14/07/2014
charge
satisfied

WILMINGTON TRUST FSB (THE COLLATERAL AGENT)

Created 30/09/2010Registered 15/10/2010Satisfied 14/07/2014
charge
satisfied

WILMINGTON TRUST FSB (THE COLLATERAL AGENT)

Created 29/09/2010Registered 15/10/2010Satisfied 14/07/2014
charge
satisfied

CITICORP USA, INC. (THE COLLATERAL AGENT)

Created 30/09/2010Registered 13/10/2010Satisfied 14/07/2014
charge
satisfied

CITICORP USA, INC. (THE COLLATERAL AGENT)

Created 29/09/2010Registered 13/10/2010Satisfied 14/07/2014