CHARLES TOMPKINS CONSULTANTS LIMITED
DARLINGTON CTC MARINE PROJECTS LIMITED CHARLES TOMPKINS LIMITED I. T. MARINE LIMITED EUROPEAN CABLESHIP COMPANY LIMITED DEEP WATER TECHNOLOGIES LIMITED

Hellopages » County Durham » Darlington » DL1 5RW
Company number 02912501
Status Active
Incorporation Date 24 March 1994
Company Type Private Limited Company
Address BEAUMONT HOUSE, BEAUMONT STREET, DARLINGTON, CO DURHAM, DL1 5RW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 2 . The most likely internet sites of CHARLES TOMPKINS CONSULTANTS LIMITED are www.charlestompkinsconsultants.co.uk, and www.charles-tompkins-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Charles Tompkins Consultants Limited is a Private Limited Company. The company registration number is 02912501. Charles Tompkins Consultants Limited has been working since 24 March 1994. The present status of the company is Active. The registered address of Charles Tompkins Consultants Limited is Beaumont House Beaumont Street Darlington Co Durham Dl1 5rw. . TOMPKINS, Arthur Charles is a Secretary of the company. TOMPKINS, Angela Rosemary is a Director of the company. TOMPKINS, Arthur Charles is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


charles tompkins consultants Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TOMPKINS, Arthur Charles
Appointed Date: 05 April 1994
Director
TOMPKINS, Angela Rosemary
Appointed Date: 05 April 1994
76 years old
Director
TOMPKINS, Arthur Charles
Appointed Date: 05 April 1994
78 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 April 1994
Appointed Date: 24 March 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 April 1994
Appointed Date: 24 March 1994

Persons With Significant Control

Mr Arthur Charles Tompkins
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLES TOMPKINS CONSULTANTS LIMITED Events

06 Apr 2017
Confirmation statement made on 23 March 2017 with updates
23 Dec 2016
Accounts for a dormant company made up to 31 March 2016
18 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
23 Dec 2015
Accounts for a dormant company made up to 31 March 2015
01 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
...
... and 56 more events
25 Apr 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Apr 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Apr 1994
Registered office changed on 14/04/94 from: classic house 174-180 old street london EC1V 9BP
12 Apr 1994
Company name changed speed 4180 LIMITED\certificate issued on 13/04/94
24 Mar 1994
Incorporation

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