Company number 08241004
Status Active
Incorporation Date 4 October 2012
Company Type Private Limited Company
Address 35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Appointment of Mr. Ross Christopher Nagle as a director on 8 February 2017; Appointment of Mr. Paul Nigel Kerfoot as a director on 8 February 2017; Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017. The most likely internet sites of TOMKINS BP UK HOLDINGS LIMITED are www.tomkinsbpukholdings.co.uk, and www.tomkins-bp-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tomkins Bp Uk Holdings Limited is a Private Limited Company.
The company registration number is 08241004. Tomkins Bp Uk Holdings Limited has been working since 04 October 2012.
The present status of the company is Active. The registered address of Tomkins Bp Uk Holdings Limited is 35 Great St Helen S London United Kingdom Ec3a 6ap. . INTERTRUST (UK) LIMITED is a Secretary of the company. KALSBEEK, Maurice Alexander is a Director of the company. KERFOOT, Paul Nigel is a Director of the company. NAGLE, Ross Christopher is a Director of the company. VIJSELAAR, Daniel Christopher is a Director of the company. Director BHATTACHARYA, Rasmani has been resigned. Director BIDEL, Coral Suzanne has been resigned. Director JAFFE, Daniel Marc Richard has been resigned. Director LEWZEY, Elizabeth Honor has been resigned. Director REEVE, Thomas C. has been resigned. Director WILKINSON, Nicolas Paul has been resigned. The company operates in "Activities of head offices".
Current Directors
Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 13 August 2014
Resigned Directors
Director
REEVE, Thomas C.
Resigned: 06 February 2015
Appointed Date: 19 October 2012
68 years old
Persons With Significant Control
Gates Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TOMKINS BP UK HOLDINGS LIMITED Events
13 Feb 2017
Appointment of Mr. Ross Christopher Nagle as a director on 8 February 2017
13 Feb 2017
Appointment of Mr. Paul Nigel Kerfoot as a director on 8 February 2017
24 Jan 2017
Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017
24 Jan 2017
Director's details changed for Mr Daniel Christopher Vijselaar on 20 January 2017
24 Jan 2017
Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
...
... and 29 more events
31 Oct 2013
Registration of charge 082410040001, created on 25 October 2013
31 Oct 2013
Registration of charge 082410040002, created on 25 October 2013
01 Oct 2013
Appointment of Nicolas Paul Wilkinson as a director on 19 October 2012
01 Oct 2013
Appointment of Thomas C. Reeve as a director on 19 October 2012
04 Oct 2012
Incorporation
25 October 2013
Charge code 0824 1004 0002
Delivered: 31 October 2013
Status: Satisfied
on 14 July 2014
Persons entitled: Wilmington Trust, National Association as Collateral Agent
Description: Notification of addition to or amendment of charge…
25 October 2013
Charge code 0824 1004 0001
Delivered: 31 October 2013
Status: Satisfied
on 14 July 2014
Persons entitled: Citicorp Usa, Inc. as Collateral Agent
Description: Notification of addition to or amendment of charge…