PETER TOMLINSON LIMITED
EXETER

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Company number 04686564
Status Active
Incorporation Date 5 March 2003
Company Type Private Limited Company
Address 44 MOORLAND WAY, EXWICK, EXETER, DEVON, EX4 2ER
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of PETER TOMLINSON LIMITED are www.petertomlinson.co.uk, and www.peter-tomlinson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Peter Tomlinson Limited is a Private Limited Company. The company registration number is 04686564. Peter Tomlinson Limited has been working since 05 March 2003. The present status of the company is Active. The registered address of Peter Tomlinson Limited is 44 Moorland Way Exwick Exeter Devon Ex4 2er. The company`s financial liabilities are £23.49k. It is £0.12k against last year. . GOULD, Simon Jonathan is a Secretary of the company. TOMLINSON, Peter John Randal is a Director of the company. Secretary GAYE, Michael has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director GAYE, Michael has been resigned. Director TOMLINSON, Peter John Randal has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


peter tomlinson Key Finiance

LIABILITIES £23.49k
+0%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GOULD, Simon Jonathan
Appointed Date: 17 June 2009

Director
TOMLINSON, Peter John Randal
Appointed Date: 21 December 2010
72 years old

Resigned Directors

Secretary
GAYE, Michael
Resigned: 17 June 2009
Appointed Date: 12 March 2003

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 12 March 2003
Appointed Date: 05 March 2003

Director
GAYE, Michael
Resigned: 21 December 2010
Appointed Date: 17 June 2009
77 years old

Director
TOMLINSON, Peter John Randal
Resigned: 17 June 2009
Appointed Date: 12 March 2003
72 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 12 March 2003
Appointed Date: 05 March 2003

Persons With Significant Control

Mr Peter John Randal Tomlinson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

PETER TOMLINSON LIMITED Events

16 Mar 2017
Confirmation statement made on 5 March 2017 with updates
24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100

17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-22
  • GBP 100

...
... and 33 more events
06 Apr 2003
New secretary appointed
06 Apr 2003
New director appointed
06 Apr 2003
Director resigned
06 Apr 2003
Secretary resigned
05 Mar 2003
Incorporation