Company number 07084440
Status Active
Incorporation Date 24 November 2009
Company Type Private Limited Company
Address 17 HOLBERTON GARDENS, LONDON, NW10 6AY
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
GBP 1
. The most likely internet sites of TOM TOM ELECTRICS LIMITED are www.tomtomelectrics.co.uk, and www.tom-tom-electrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Barnes Bridge Rail Station is 4.2 miles; to Brentford Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.2 miles; to Barbican Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tom Tom Electrics Limited is a Private Limited Company.
The company registration number is 07084440. Tom Tom Electrics Limited has been working since 24 November 2009.
The present status of the company is Active. The registered address of Tom Tom Electrics Limited is 17 Holberton Gardens London Nw10 6ay. . N W SECRETARIES LTD is a Secretary of the company. VARY, Thomas is a Director of the company. Director EVANS, Rhys has been resigned. The company operates in "Electrical installation".
Current Directors
Secretary
N W SECRETARIES LTD
Appointed Date: 24 November 2009
Resigned Directors
Director
EVANS, Rhys
Resigned: 24 November 2009
Appointed Date: 24 November 2009
46 years old
Persons With Significant Control
Mr Thomas Vary
Notified on: 24 November 2016
40 years old
Nature of control: Ownership of shares – 75% or more
TOM TOM ELECTRICS LIMITED Events
02 Dec 2016
Confirmation statement made on 24 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
29 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-29
...
... and 9 more events
13 Jan 2010
Appointment of N W Secretaries Ltd as a secretary
13 Jan 2010
Appointment of Mr Thomas Vary as a director
23 Dec 2009
Registered office address changed from C/O Nw Accountancy Limited North West House 17 Penine Parade Penine Drive Penine Drive NW2 1NT United Kingdom on 23 December 2009
27 Nov 2009
Termination of appointment of Rhys Evans as a director
24 Nov 2009
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted