TOMLINSON'S MEDICAL SERVICES LIMITED
ESSEX TOMLINSON BOOK CENTRE LIMITED

Hellopages » Essex » Chelmsford » CM2 6JB

Company number 04616669
Status Active
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address 75 SPRINGFIELD ROAD, CHELMSFORD, ESSEX, CM2 6JB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Director's details changed for Mr Shiraz Abdulmalick Manji on 1 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TOMLINSON'S MEDICAL SERVICES LIMITED are www.tomlinsonsmedicalservices.co.uk, and www.tomlinson-s-medical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Tomlinson S Medical Services Limited is a Private Limited Company. The company registration number is 04616669. Tomlinson S Medical Services Limited has been working since 13 December 2002. The present status of the company is Active. The registered address of Tomlinson S Medical Services Limited is 75 Springfield Road Chelmsford Essex Cm2 6jb. . MANJI, Naaz is a Secretary of the company. MANJI, Shiraz Abdulmalick is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MANJI, Naaz
Appointed Date: 13 December 2002

Director
MANJI, Shiraz Abdulmalick
Appointed Date: 13 December 2002
70 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 December 2002
Appointed Date: 13 December 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 December 2002
Appointed Date: 13 December 2002

Persons With Significant Control

Mr Shiraz Manji
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Naaz Manji
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOMLINSON'S MEDICAL SERVICES LIMITED Events

06 Feb 2017
Confirmation statement made on 13 December 2016 with updates
04 Jan 2017
Director's details changed for Mr Shiraz Abdulmalick Manji on 1 September 2016
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 30 more events
16 Jan 2003
New secretary appointed
16 Jan 2003
New director appointed
16 Jan 2003
Secretary resigned
16 Jan 2003
Director resigned
13 Dec 2002
Incorporation

TOMLINSON'S MEDICAL SERVICES LIMITED Charges

22 October 2014
Charge code 0461 6669 0002
Delivered: 27 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 July 2003
Guarantee & debenture
Delivered: 23 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…