Company number 06063241
Status Active
Incorporation Date 23 January 2007
Company Type Private Limited Company
Address FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Unaudited abridged accounts made up to 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
GBP 1
. The most likely internet sites of TOM CONRAN (MEXICO) LIMITED are www.tomconranmexico.co.uk, and www.tom-conran-mexico.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tom Conran Mexico Limited is a Private Limited Company.
The company registration number is 06063241. Tom Conran Mexico Limited has been working since 23 January 2007.
The present status of the company is Active. The registered address of Tom Conran Mexico Limited is Finsgate 5 7 Cranwood Street London Ec1v 9ee. . INTERNATIONAL REGISTRARS LIMITED is a Secretary of the company. CONRAN, Thomas Gerard is a Director of the company. Secretary INTERNATIONAL REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
INTERNATIONAL REGISTRARS LIMITED
Appointed Date: 01 October 2015
Resigned Directors
Secretary
INTERNATIONAL REGISTRARS LIMITED
Resigned: 06 May 2014
Appointed Date: 23 January 2007
Persons With Significant Control
Mr Thomas Gerard Conran
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
TOM CONRAN (MEXICO) LIMITED Events
02 Mar 2017
Confirmation statement made on 23 January 2017 with updates
05 Oct 2016
Unaudited abridged accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
20 Jan 2016
Appointment of International Registrars Limited as a secretary on 1 October 2015
13 Nov 2015
Director's details changed for Mr Thomas Gerard Conran on 1 July 2015
...
... and 20 more events
02 Feb 2009
Return made up to 23/01/09; full list of members
30 Oct 2008
Accounts for a dormant company made up to 31 January 2008
11 Sep 2008
Company name changed tommynuts LIMITED\certificate issued on 12/09/08
28 Jan 2008
Return made up to 23/01/08; full list of members
23 Jan 2007
Incorporation