Company number 09314754
Status Active
Incorporation Date 17 November 2014
Company Type Private Limited Company
Address 23 PINE GARDENS, SURBITON, SURREY, KT5 8LJ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
GBP 1
. The most likely internet sites of MATTHEW P TOMLIN DESIGN COMPANY LIMITED are www.matthewptomlindesigncompany.co.uk, and www.matthew-p-tomlin-design-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Matthew P Tomlin Design Company Limited is a Private Limited Company.
The company registration number is 09314754. Matthew P Tomlin Design Company Limited has been working since 17 November 2014.
The present status of the company is Active. The registered address of Matthew P Tomlin Design Company Limited is 23 Pine Gardens Surbiton Surrey Kt5 8lj. . TURNER, Geoffrey Laurence is a Secretary of the company. TOMLIN, Matthew Peter is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Director
HEIMAN, Osker
Resigned: 17 November 2014
Appointed Date: 17 November 2014
48 years old
Persons With Significant Control
Mr Matthew Tomlin
Notified on: 17 October 2016
38 years old
Nature of control: Ownership of shares – 75% or more
MATTHEW P TOMLIN DESIGN COMPANY LIMITED Events
29 Nov 2016
Confirmation statement made on 17 November 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 30 November 2015
10 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
03 Dec 2014
Secretary's details changed for Geoffrey Lawrence Turner on 3 December 2014
02 Dec 2014
Appointment of Geoffrey Lawrence Turner as a secretary on 17 November 2014
02 Dec 2014
Appointment of Matthew Peter Tomlin as a director on 17 November 2014
17 Nov 2014
Termination of appointment of Osker Heiman as a director on 17 November 2014
17 Nov 2014
Incorporation
Statement of capital on 2014-11-17