TOMACHAWK LTD
CARMARTHEN

Hellopages » Carmarthenshire » Carmarthenshire » SA31 3QX

Company number 06457946
Status Active
Incorporation Date 20 December 2007
Company Type Private Limited Company
Address ALLTYCNAP ROAD, JOHNSTOWN, CARMARTHEN, CARMARTHENSHIRE, WALES, SA31 3QX
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 1 March 2017 with updates; Director's details changed for Mr James Neil Haughey on 30 January 2017. The most likely internet sites of TOMACHAWK LTD are www.tomachawk.co.uk, and www.tomachawk.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventeen years and twelve months. The distance to to Ferryside Rail Station is 5.8 miles; to Kidwelly Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tomachawk Ltd is a Private Limited Company. The company registration number is 06457946. Tomachawk Ltd has been working since 20 December 2007. The present status of the company is Active. The registered address of Tomachawk Ltd is Alltycnap Road Johnstown Carmarthen Carmarthenshire Wales Sa31 3qx. The company`s financial liabilities are £75.92k. It is £-154.6k against last year. And the total assets are £506.92k, which is £138.81k against last year. JONES, Emma is a Secretary of the company. HAUGHEY, James Neil is a Director of the company. MUDD, Peter Arthur is a Director of the company. Secretary HAMMOND, Marion Roslyn has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director MCLAVY, Robert has been resigned. Director TAYLOR, Christine Elane has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Construction of utility projects for electricity and telecommunications".


tomachawk Key Finiance

LIABILITIES £75.92k
-68%
CASH n/a
TOTAL ASSETS £506.92k
+37%
All Financial Figures

Current Directors

Secretary
JONES, Emma
Appointed Date: 01 March 2009
Director
HAUGHEY, James Neil
Appointed Date: 27 November 2012
66 years old
Director
MUDD, Peter Arthur
Appointed Date: 01 March 2009
64 years old

Resigned Directors

Secretary
HAMMOND, Marion Roslyn
Resigned: 28 February 2009
Appointed Date: 20 June 2008
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 20 December 2007
Appointed Date: 20 December 2007
Director
MCLAVY, Robert
Resigned: 31 August 2009
Appointed Date: 20 December 2007
60 years old
Director
TAYLOR, Christine Elane
Resigned: 28 February 2009
Appointed Date: 01 June 2008
57 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 20 December 2007
Appointed Date: 20 December 2007

Persons With Significant Control

Mr James Neil Haughey
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Arthur Mudd
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TOMACHAWK LTD Events

29 Mar 2017
Unaudited abridged accounts made up to 31 December 2016
07 Mar 2017
Confirmation statement made on 1 March 2017 with updates
23 Feb 2017
Director's details changed for Mr James Neil Haughey on 30 January 2017
24 Mar 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,100
...
... and 46 more events
16 May 2008
Ad 20/12/07\gbp si 998@1=998\gbp ic 2/1000\
25 Mar 2008
Director appointed robert mclavy
20 Dec 2007
Secretary resigned
20 Dec 2007
Director resigned
20 Dec 2007
Incorporation

TOMACHAWK LTD Charges

19 May 2014
Charge code 0645 7946 0003
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Leasehold building k/a harris stone & slate building allt y…
8 March 2013
All assets debenture
Delivered: 15 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the property, assets and…
22 September 2010
Debenture
Delivered: 24 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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