TOMSETTS DISTRIBUTION LIMITED
EAST SUSSEX RIMQUEST LIMITED

Hellopages » East Sussex » Lewes » BN9 0AB

Company number 03479530
Status Active
Incorporation Date 11 December 1997
Company Type Private Limited Company
Address NORTH QUAY ROAD, NEWHAVEN, EAST SUSSEX, BN9 0AB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 174,000 . The most likely internet sites of TOMSETTS DISTRIBUTION LIMITED are www.tomsettsdistribution.co.uk, and www.tomsetts-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Tomsetts Distribution Limited is a Private Limited Company. The company registration number is 03479530. Tomsetts Distribution Limited has been working since 11 December 1997. The present status of the company is Active. The registered address of Tomsetts Distribution Limited is North Quay Road Newhaven East Sussex Bn9 0ab. . TUCKNOTT, Raymond is a Secretary of the company. TUCKNOTT, Raymond is a Director of the company. TUCKNOTT, Stephen 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 "Freight transport by road".


Current Directors

Secretary
TUCKNOTT, Raymond
Appointed Date: 12 January 1998
Director
TUCKNOTT, Raymond
Appointed Date: 12 January 1998
78 years old
Director
TUCKNOTT, Stephen
Appointed Date: 12 January 1998
63 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 January 1998
Appointed Date: 11 December 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 January 1998
Appointed Date: 11 December 1997

Persons With Significant Control

Mr Stephen Tucknott
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Tucknott
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOMSETTS DISTRIBUTION LIMITED Events

23 Dec 2016
Confirmation statement made on 11 December 2016 with updates
26 Jul 2016
Total exemption full accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 174,000
06 Jan 2016
Director's details changed for Raymond Tucknott on 12 December 2014
06 Jan 2016
Director's details changed for Stephen Tucknott on 12 December 2014
...
... and 53 more events
03 Feb 1998
New director appointed
03 Feb 1998
New secretary appointed;new director appointed
27 Jan 1998
Company name changed rimquest LIMITED\certificate issued on 28/01/98
21 Jan 1998
Registered office changed on 21/01/98 from: 6-8 underwood street london N1 7JQ
11 Dec 1997
Incorporation

TOMSETTS DISTRIBUTION LIMITED Charges

27 April 1998
Debenture
Delivered: 30 April 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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