TOMNIK LIMITED - COALVILLE
Company Profile | Company Filings |
Overview
TOMNIK LIMITED is a Private Limited Company from COALVILLE and has the status: Active.
TOMNIK LIMITED was incorporated 51 years ago on 21/07/1972 and has the registered number: 01062385. The accounts status is DORMANT and accounts are next due on 31/03/2024.
TOMNIK LIMITED was incorporated 51 years ago on 21/07/1972 and has the registered number: 01062385. The accounts status is DORMANT and accounts are next due on 31/03/2024.
TOMNIK LIMITED - COALVILLE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
BARRATT HOUSE CARTWRIGHT WAY
COALVILLE
LEICESTERSHIRE
LE67 1UF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/11/2023 | 06/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID PETER HESSON | May 1972 | British | Director | 2022-06-30 | CURRENT |
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-09-06 | CURRENT | ||
MR MICHAEL PETER CLEARY | Jul 1973 | British | Director | 2009-11-25 | CURRENT |
STEVEN PAUL CUNLIFFE | Apr 1968 | British | Secretary | 2000-02-01 UNTIL 2001-12-18 | RESIGNED |
MR LAURENCE DENT | Feb 1952 | British | Secretary | 2008-10-13 UNTIL 2010-12-31 | RESIGNED |
MR ROBERT JOHN HOLBROOK | Jan 1966 | British | Secretary | 2002-05-24 UNTIL 2008-10-13 | RESIGNED |
MR BERNARD WILLIAM ROONEY | Mar 1957 | British | Secretary | RESIGNED | |
JOHN O'SULLIVAN | British | Secretary | 1996-02-29 UNTIL 1999-11-30 | RESIGNED | |
MR HAROLD WALKER | Aug 1945 | British | Director | RESIGNED | |
ANDREW GEORGE HODSON | Sep 1957 | British | Director | 1999-12-01 UNTIL 2000-02-08 | RESIGNED |
MR BERNARD WILLIAM ROONEY | Mar 1957 | British | Director | 2010-06-30 UNTIL 2022-06-30 | RESIGNED |
MR JOHN SEMPLE | Mar 1942 | British | Director | RESIGNED | |
MR JOHN PATIENCE | Nov 1941 | British | Director | RESIGNED | |
IAN HONEYBILL | Mar 1956 | British | Director | 1998-08-28 UNTIL 2003-10-01 | RESIGNED |
MR ROBERT JOHN HOLBROOK | Jan 1966 | British | Director | 2008-10-13 UNTIL 2009-04-15 | RESIGNED |
MR PAUL ROBERT GIERON | Jun 1954 | British | Director | 2009-04-15 UNTIL 2010-06-30 | RESIGNED |
ROBERT GUY HANDFORD | Sep 1953 | British | Director | 2006-07-01 UNTIL 2008-09-01 | RESIGNED |
JOHN BRIAN HANCOCK | Jun 1955 | British | Director | 2009-04-15 UNTIL 2009-08-07 | RESIGNED |
NEIL GOODWIN | Dec 1953 | British | Director | 2003-10-01 UNTIL 2022-07-22 | RESIGNED |
FRANK EATON | Jun 1950 | British | Director | RESIGNED | |
NEIL COOPER | Jul 1967 | British | Director | 2015-11-23 UNTIL 2017-01-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dicconson Holdings Limited | 2016-04-06 | Coalville Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |