Tomkins Investments Limited
00313862
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
28/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/11/2025
Due 15/11/2026
Industry
Officers
director · Since 24/05/2018
DIRECTOR
AMERICAN · UNITED STATES · Age 62
Also on 25 other boards
director · Since 24/05/2018
VICE PRESIDENT, GLOBAL TAX
AMERICAN · UNITED STATES · Age 56
director · Since 30/03/2020
COMPANY DIRECTOR
AMERICAN · UNITED STATES · Age 59
Also on 21 other boards
Former
director · Resigned 06/04/1993
director · Resigned 20/08/1996
secretary · Resigned 23/12/1997
secretary · Resigned 31/12/1997
director · Resigned 15/12/1998
director · Resigned 12/07/1999
director · Resigned 31/07/2002
director · Resigned 30/11/2007
secretary · Resigned 01/01/2011
director · Resigned 01/01/2011
director · Resigned 08/04/2011
director · Resigned 15/12/2011
secretary · Resigned 15/12/2011
secretary · Resigned 13/08/2014
director · Resigned 30/09/2014
director · Resigned 06/02/2015
director · Resigned 30/06/2015
director · Resigned 30/06/2015
director · Resigned 23/10/2015
director · Resigned 31/12/2016
director · Resigned 11/04/2017
director · Resigned 24/05/2018
director · Resigned 24/05/2018
director · Resigned 24/05/2018
director · Resigned 30/03/2020
corporate secretary · Resigned 06/12/2024
corporate secretary · Resigned 06/06/2025
director · Resigned 05/06/2026
Persons with Significant Control
Tomkins Engineering Limited
The Pavilions, Bridgwater Road, Bristol, BS13 8FD
Reg: 134382 · Companies House · Private Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
THE PAVILIONS
BRISTOL
Filing History100 filings
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
change person director company with change date
change to a person with significant control
change person director company with change date
termination secretary company with name termination date
appoint corporate secretary company with name date
change registered office address company with date old address new address
termination secretary company with name termination date
confirmation statement with updates
accounts with accounts type full
capital allotment shares
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change to a person with significant control
change person director company with change date
change person director company with change date
change corporate secretary company with change date
confirmation statement with no updates
accounts with accounts type full
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
capital allotment shares
resolution
legacy
capital statement capital company with date currency figure
legacy
resolution
legacy
capital statement capital company with date currency figure
resolution
legacy
confirmation statement with no updates
accounts with accounts type group
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
change person director company with change date
change person director company with change date
change corporate secretary company with change date
change registered office address company with date old address new address
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name termination date
change person director company with change date
appoint person director company with name date
appoint person director company with name date
appoint corporate secretary company with name date
termination secretary company with name termination date
change registered office address company with date old address new address
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage charge part release with charge number
mortgage charge part release with charge number
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
statement of companys objects
resolution
termination director company with name