TOM GROUP AGENTS (UK) LIMITED
BATTERSEA

Hellopages » Greater London » Wandsworth » SW11 4AN

Company number 05655571
Status Active
Incorporation Date 15 December 2005
Company Type Private Limited Company
Address HUTCHISON HOUSE, 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Director's details changed for Angela Soek Fun Mak on 19 December 2016; Confirmation statement made on 15 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of TOM GROUP AGENTS (UK) LIMITED are www.tomgroupagentsuk.co.uk, and www.tom-group-agents-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Barbican Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tom Group Agents Uk Limited is a Private Limited Company. The company registration number is 05655571. Tom Group Agents Uk Limited has been working since 15 December 2005. The present status of the company is Active. The registered address of Tom Group Agents Uk Limited is Hutchison House 5 Hester Road Battersea London Sw11 4an. . MAK, Angela Soek Fun is a Secretary of the company. MAK, Angela Soek Fun is a Director of the company. YEUNG, Kwok Mung is a Director of the company. Secretary ABOGADO NOMINEES LIMITED has been resigned. Director TONG, Tommei Mei Kuen has been resigned. Director WANG, Sing has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MAK, Angela Soek Fun
Appointed Date: 15 December 2005

Director
MAK, Angela Soek Fun
Appointed Date: 26 March 2008
61 years old

Director
YEUNG, Kwok Mung
Appointed Date: 26 March 2008
60 years old

Resigned Directors

Secretary
ABOGADO NOMINEES LIMITED
Resigned: 15 December 2005
Appointed Date: 15 December 2005

Director
TONG, Tommei Mei Kuen
Resigned: 26 March 2008
Appointed Date: 15 December 2005
60 years old

Director
WANG, Sing
Resigned: 27 January 2006
Appointed Date: 15 December 2005
61 years old

Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 15 December 2005
Appointed Date: 15 December 2005

Director
ABOGADO NOMINEES LIMITED
Resigned: 15 December 2005
Appointed Date: 15 December 2005

TOM GROUP AGENTS (UK) LIMITED Events

18 Jan 2017
Director's details changed for Angela Soek Fun Mak on 19 December 2016
13 Jan 2017
Confirmation statement made on 15 December 2016 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1

03 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 33 more events
04 Jan 2006
Secretary resigned;director resigned
04 Jan 2006
New secretary appointed
04 Jan 2006
New director appointed
04 Jan 2006
New director appointed
15 Dec 2005
Incorporation