Company number 03496841
Status Active
Incorporation Date 21 January 1998
Company Type Private Limited Company
Address 3 HOLBORN CLOSE, MILL HILL, LONDON, ENGLAND, NW7 4AZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Registered office address changed from 302-308 Preston Road Harrow Middlesex HA3 0QP to 3 Holborn Close Mill Hill London NW7 4AZ on 30 January 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of TOMSON EUROPE LIMITED are www.tomsoneurope.co.uk, and www.tomson-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Tomson Europe Limited is a Private Limited Company.
The company registration number is 03496841. Tomson Europe Limited has been working since 21 January 1998.
The present status of the company is Active. The registered address of Tomson Europe Limited is 3 Holborn Close Mill Hill London England Nw7 4az. The company`s financial liabilities are £3.73k. It is £0.78k against last year. The cash in hand is £4.15k. It is £1.16k against last year. And the total assets are £5.55k, which is £1.16k against last year. MORTIMER, Francoise is a Secretary of the company. BENATTAR, Forouzandeh is a Director of the company. Secretary WING, Clifford Donald has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
tomson europe Key Finiance
LIABILITIES
£3.73k
+26%
CASH
£4.15k
+38%
TOTAL ASSETS
£5.55k
+26%
All Financial Figures
Current Directors
Resigned Directors
Director
BONUSWORTH LIMITED
Resigned: 21 January 1998
Appointed Date: 21 January 1998
Persons With Significant Control
Ms Forouzandeh Benattar
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more
TOMSON EUROPE LIMITED Events
16 Mar 2017
Confirmation statement made on 20 January 2017 with updates
30 Jan 2017
Registered office address changed from 302-308 Preston Road Harrow Middlesex HA3 0QP to 3 Holborn Close Mill Hill London NW7 4AZ on 30 January 2017
10 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 36 more events
10 Feb 1998
New director appointed
28 Jan 1998
Director resigned
28 Jan 1998
Secretary resigned
28 Jan 1998
Registered office changed on 28/01/98 from: regis house 134 percival road enfield middlesex EN1 1QU
21 Jan 1998
Incorporation