Company number 05368744
Status Active
Incorporation Date 17 February 2005
Company Type Private Limited Company
Address 33 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8AA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Appointment of Mrs Kim Diane Reynolds as a director on 19 April 2016. The most likely internet sites of TOMATO DEVELOPMENTS LTD are www.tomatodevelopments.co.uk, and www.tomato-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Tomato Developments Ltd is a Private Limited Company.
The company registration number is 05368744. Tomato Developments Ltd has been working since 17 February 2005.
The present status of the company is Active. The registered address of Tomato Developments Ltd is 33 Mount Ephraim Tunbridge Wells Kent Tn4 8aa. . GROSVENOR SECRETARY LTD is a Secretary of the company. REYNOLDS, Kim Diane is a Director of the company. REYNOLDS, Stephen Edward is a Director of the company. Secretary NEMO SECRETARIES LIMITED has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
GROSVENOR SECRETARY LTD
Appointed Date: 31 July 2006
Resigned Directors
Secretary
NEMO SECRETARIES LIMITED
Resigned: 31 July 2006
Appointed Date: 03 March 2005
Secretary
UK SECRETARIES LTD
Resigned: 03 March 2005
Appointed Date: 17 February 2005
Director
UK DIRECTORS LTD
Resigned: 03 March 2005
Appointed Date: 17 February 2005
Persons With Significant Control
Mr Stephen Edward Reynolds
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
TOMATO DEVELOPMENTS LTD Events
05 Mar 2017
Confirmation statement made on 17 February 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 28 February 2016
19 Apr 2016
Appointment of Mrs Kim Diane Reynolds as a director on 19 April 2016
22 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
01 Jan 2016
Total exemption small company accounts made up to 28 February 2015
...
... and 37 more events
23 May 2005
Registered office changed on 23/05/05 from: kemp house 152-160 city road london EC1V 2NX
29 Apr 2005
New secretary appointed
15 Mar 2005
Director resigned
15 Mar 2005
Secretary resigned
17 Feb 2005
Incorporation