Company number 03642335
Status Active
Incorporation Date 1 October 1998
Company Type Private Limited Company
Address LOWER QUICKEDGE FARM QUICKEDGE LANE, GROTTON, OLDHAM, LANCASHIRE, OL4 5RL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
GBP 2
. The most likely internet sites of TOM TOM (U.K.) LIMITED are www.tomtomuk.co.uk, and www.tom-tom-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Tom Tom U K Limited is a Private Limited Company.
The company registration number is 03642335. Tom Tom U K Limited has been working since 01 October 1998.
The present status of the company is Active. The registered address of Tom Tom U K Limited is Lower Quickedge Farm Quickedge Lane Grotton Oldham Lancashire Ol4 5rl. . COLLIER, Diane Katherine is a Secretary of the company. COLLIER, Craig Thomas is a Director of the company. COLLIER, Diane Katherine is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 October 1998
Appointed Date: 01 October 1998
Persons With Significant Control
Mr Craig Thomas Collier
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TOM TOM (U.K.) LIMITED Events
02 Dec 2016
Confirmation statement made on 1 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
27 Feb 2015
Total exemption small company accounts made up to 31 October 2014
07 Feb 2015
Compulsory strike-off action has been discontinued
...
... and 42 more events
19 Mar 2001
Return made up to 01/10/00; full list of members
01 Aug 2000
Accounts for a small company made up to 31 October 1999
01 Nov 1999
Return made up to 01/10/99; full list of members
06 Oct 1998
Secretary resigned
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01 Oct 1998
Incorporation