TOMKINS BP UK HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 6AP

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

Director
KALSBEEK, Maurice Alexander
Appointed Date: 01 July 2015
48 years old

Director
KERFOOT, Paul Nigel
Appointed Date: 08 February 2017
64 years old

Director
NAGLE, Ross Christopher
Appointed Date: 08 February 2017
58 years old

Director
VIJSELAAR, Daniel Christopher
Appointed Date: 23 October 2015
39 years old

Resigned Directors

Director
BHATTACHARYA, Rasmani
Resigned: 30 June 2015
Appointed Date: 06 February 2015
57 years old

Director
BIDEL, Coral Suzanne
Resigned: 23 October 2015
Appointed Date: 13 August 2014
42 years old

Director
JAFFE, Daniel Marc Richard
Resigned: 30 June 2015
Appointed Date: 13 August 2014
50 years old

Director
LEWZEY, Elizabeth Honor
Resigned: 30 September 2014
Appointed Date: 04 October 2012
69 years old

Director
REEVE, Thomas C.
Resigned: 06 February 2015
Appointed Date: 19 October 2012
68 years old

Director
WILKINSON, Nicolas Paul
Resigned: 31 December 2016
Appointed Date: 19 October 2012
65 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

TOMKINS BP UK HOLDINGS LIMITED Charges

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…