T.O.M. TRUCK & VAN LIMITED
AIRDRIE T.O.M. IVECO LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML6 9SE

Company number SC470966
Status Active
Incorporation Date 25 February 2014
Company Type Private Limited Company
Address NINIAN ROAD, BROWNSBURN INDUSTRIAL ESTATE, AIRDRIE, LANARKSHIRE, ML6 9SE
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of James William Rafferty as a director on 12 December 2016. The most likely internet sites of T.O.M. TRUCK & VAN LIMITED are www.tomtruckvan.co.uk, and www.t-o-m-truck-van.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. T O M Truck Van Limited is a Private Limited Company. The company registration number is SC470966. T O M Truck Van Limited has been working since 25 February 2014. The present status of the company is Active. The registered address of T O M Truck Van Limited is Ninian Road Brownsburn Industrial Estate Airdrie Lanarkshire Ml6 9se. . PURKIS, Stephen Robert is a Director of the company. RAFFERTY, James Gerard is a Director of the company. STEWART, Robert Walter is a Director of the company. Director RAFFERTY, James William has been resigned. Director RUTHERFORD, David has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Director
PURKIS, Stephen Robert
Appointed Date: 09 May 2016
58 years old
Director
RAFFERTY, James Gerard
Appointed Date: 25 February 2014
38 years old
Director
STEWART, Robert Walter
Appointed Date: 25 February 2014
44 years old

Resigned Directors

Director
RAFFERTY, James William
Resigned: 12 December 2016
Appointed Date: 25 February 2014
62 years old
Director
RUTHERFORD, David
Resigned: 31 May 2016
Appointed Date: 25 February 2014
56 years old

Persons With Significant Control

T.O.M. Vehicle Rental Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

T.O.M. TRUCK & VAN LIMITED Events

03 Mar 2017
Confirmation statement made on 25 February 2017 with updates
16 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2017
Termination of appointment of James William Rafferty as a director on 12 December 2016
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
03 Jun 2016
Termination of appointment of David Rutherford as a director on 31 May 2016
...
... and 2 more events
25 Sep 2015
Accounts for a dormant company made up to 31 March 2015
15 Sep 2015
Previous accounting period extended from 28 February 2015 to 31 March 2015
26 Feb 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
15 Apr 2014
Company name changed T.O.M. iveco LIMITED\certificate issued on 15/04/14
  • RES15 ‐ Change company name resolution on 2014-04-14
  • NM01 ‐ Change of name by resolution
25 Feb 2014
Incorporation
Statement of capital on 2014-02-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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