TOMBESEC LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AQ

Company number 06997361
Status Active
Incorporation Date 21 August 2009
Company Type Private Limited Company
Address 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Director's details changed for Ms Marie Lyvie De Haan on 20 January 2016. The most likely internet sites of TOMBESEC LIMITED are www.tombesec.co.uk, and www.tombesec.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tombesec Limited is a Private Limited Company. The company registration number is 06997361. Tombesec Limited has been working since 21 August 2009. The present status of the company is Active. The registered address of Tombesec Limited is 6 New Street Square New Fetter Lane London Ec4a 3aq. The cash in hand is £0k. It is £0k against last year. . DE HAAN, Marie Lyvie Marinette is a Director of the company. Secretary DE HAAN, Marie Lyvie Marinette has been resigned. Director HOPKINS, Barbara has been resigned. The company operates in "specialised design activities".


tombesec Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DE HAAN, Marie Lyvie Marinette
Appointed Date: 21 August 2009
61 years old

Resigned Directors

Secretary
DE HAAN, Marie Lyvie Marinette
Resigned: 14 May 2014
Appointed Date: 21 August 2009
Director
HOPKINS, Barbara
Resigned: 14 May 2014
Appointed Date: 21 August 2009
78 years old

Persons With Significant Control

Ms Marie Lyvie De Haan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

TOMBESEC LIMITED Events

22 Aug 2016
Confirmation statement made on 21 August 2016 with updates
31 Mar 2016
Accounts for a dormant company made up to 31 August 2015
21 Jan 2016
Director's details changed for Ms Marie Lyvie De Haan on 20 January 2016
23 Dec 2015
Register inspection address has been changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE England to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW
08 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
...
... and 14 more events
10 Oct 2011
Secretary's details changed for Mrs Marie Lyvie De Haan on 21 August 2011
10 Oct 2011
Registered office address changed from , the Burrow Faulkners Lane, Harbledown, Canterbury, Kent, CT2 9DN, United Kingdom on 10 October 2011
10 May 2011
Accounts for a dormant company made up to 31 August 2010
01 Oct 2010
Annual return made up to 21 August 2010 with full list of shareholders
21 Aug 2009
Incorporation

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