TOMBOLA HOUSE LIMITED
SUNDERLAND

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Company number 00709280
Status Active
Incorporation Date 29 November 1961
Company Type Private Limited Company
Address RICHMOND STREET, SHEEPFOLDS INDUSTRIAL ESTATE, SUNDERLAND, TYNE & WEAR, SR5 1BQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of TOMBOLA HOUSE LIMITED are www.tombolahouse.co.uk, and www.tombola-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and twelve months. Tombola House Limited is a Private Limited Company. The company registration number is 00709280. Tombola House Limited has been working since 29 November 1961. The present status of the company is Active. The registered address of Tombola House Limited is Richmond Street Sheepfolds Industrial Estate Sunderland Tyne Wear Sr5 1bq. . CRONIN, Morven Sheridan, Dr is a Secretary of the company. CRONIN, Patrick Gerard is a Director of the company. CRONIN, Paul Anthony Carmel, Dr. is a Director of the company. CRONIN, Philip John is a Director of the company. CRONIN, Stephen Michael, Dr. is a Director of the company. Secretary CRONIN, Theresa has been resigned. Director BROWN, Raymond has been resigned. Director CLARK, Thomas has been resigned. Director CRONIN, Francis Stephen has been resigned. Director CRONIN, Theresa has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CRONIN, Morven Sheridan, Dr
Appointed Date: 17 June 2004

Director

Director

Director
CRONIN, Philip John

61 years old

Director

Resigned Directors

Secretary
CRONIN, Theresa
Resigned: 23 March 2004

Director
BROWN, Raymond
Resigned: 14 June 2002
87 years old

Director
CLARK, Thomas
Resigned: 05 April 2004
83 years old

Director
CRONIN, Francis Stephen
Resigned: 19 September 2015
92 years old

Director
CRONIN, Theresa
Resigned: 23 March 2004
93 years old

Persons With Significant Control

The Personal Representatives Of Francis Stephen Cronin Deceased
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

TOMBOLA HOUSE LIMITED Events

18 Jan 2017
Confirmation statement made on 29 December 2016 with updates
16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Jan 2016
Accounts for a dormant company made up to 30 April 2015
18 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100

18 Jan 2016
Termination of appointment of Francis Stephen Cronin as a director on 19 September 2015
...
... and 79 more events
20 Aug 1987
Director's particulars changed

08 Apr 1987
Full accounts made up to 30 April 1986

31 Jan 1987
Return made up to 17/12/86; full list of members

25 Jun 1986
New director appointed

01 May 1986
Full accounts made up to 30 April 1985

TOMBOLA HOUSE LIMITED Charges

28 July 1983
Debenture
Delivered: 3 August 1983
Status: Satisfied on 6 May 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companies f/h and l/h…