Company number 05400561
Status Active
Incorporation Date 21 March 2005
Company Type Private Limited Company
Address BLOCK B BLOCK B, GATEHEAD BUSINESS PARK, DELPH NEW ROAD, DELPH, OLDHAM, LANCS, ENGLAND, OL3 5DE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Registered office address changed from 2 Station Cottages Station Houses Diggle Oldham OL3 5JZ to Block B Block B, Gatehead Business Park Delph New Road, Delph Oldham Lancs OL3 5DE on 12 October 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TOM LIMITED are www.tom.co.uk, and www.tom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Tom Limited is a Private Limited Company.
The company registration number is 05400561. Tom Limited has been working since 21 March 2005.
The present status of the company is Active. The registered address of Tom Limited is Block B Block B Gatehead Business Park Delph New Road Delph Oldham Lancs England Ol3 5de. . BROADBENT, Jeremy Clive is a Secretary of the company. BROADBENT, Jeremy Clive is a Director of the company. SMITH, Amanda Louise is a Director of the company. Secretary EVERSECRETARY LIMITED has been resigned. Director BROADBENT, James has been resigned. Director CAPPA, Stephen Edward Michael has been resigned. Director NOBLE, Stuart has been resigned. Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
EVERSECRETARY LIMITED
Resigned: 22 March 2005
Appointed Date: 21 March 2005
Director
BROADBENT, James
Resigned: 22 March 2014
Appointed Date: 22 March 2005
73 years old
Director
NOBLE, Stuart
Resigned: 14 July 2005
Appointed Date: 22 March 2005
57 years old
Director
EVERDIRECTOR LIMITED
Resigned: 22 March 2005
Appointed Date: 21 March 2005
Persons With Significant Control
Ms Amanda Louise Smith
Notified on: 16 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Clive Broadbent
Notified on: 16 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TOM LIMITED Events
24 Mar 2017
Confirmation statement made on 21 March 2017 with updates
12 Oct 2016
Registered office address changed from 2 Station Cottages Station Houses Diggle Oldham OL3 5JZ to Block B Block B, Gatehead Business Park Delph New Road, Delph Oldham Lancs OL3 5DE on 12 October 2016
22 Jul 2016
Total exemption small company accounts made up to 30 September 2015
14 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
14 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
...
... and 41 more events
09 Apr 2005
New director appointed
09 Apr 2005
New secretary appointed;new director appointed
09 Apr 2005
New director appointed
09 Apr 2005
New director appointed
21 Mar 2005
Incorporation