ARMSTRONG TOMKINS & CO LTD
WIRRAL DESIGNER CONSTRUCTION SERVICES LTD

Hellopages » Merseyside » Wirral » CH61 3UE

Company number 03433134
Status Active
Incorporation Date 12 September 1997
Company Type Private Limited Company
Address 26 THINGWALL ROAD, IRBY, WIRRAL, CH61 3UE
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 12 September 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of ARMSTRONG TOMKINS & CO LTD are www.armstrongtomkinsco.co.uk, and www.armstrong-tomkins-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Brunswick Rail Station is 6.2 miles; to Flint Rail Station is 7.2 miles; to Bank Hall Rail Station is 7.9 miles; to Shotton High Level Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Armstrong Tomkins Co Ltd is a Private Limited Company. The company registration number is 03433134. Armstrong Tomkins Co Ltd has been working since 12 September 1997. The present status of the company is Active. The registered address of Armstrong Tomkins Co Ltd is 26 Thingwall Road Irby Wirral Ch61 3ue. . ARMSTRONG, Anthony James is a Secretary of the company. ARMSTRONG, Anthony James is a Director of the company. TOMKINS, Graham Edward is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FARRINGTON, Adrian Garry has been resigned. Director THOMPSON, Kenneth Leslie has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
ARMSTRONG, Anthony James
Appointed Date: 12 September 1997
Director
ARMSTRONG, Anthony James
Appointed Date: 12 September 1997
69 years old
Director
TOMKINS, Graham Edward
Appointed Date: 12 September 1997
71 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 September 1997
Appointed Date: 12 September 1997
Director
FARRINGTON, Adrian Garry
Resigned: 21 April 1998
Appointed Date: 12 September 1997
56 years old
Director
THOMPSON, Kenneth Leslie
Resigned: 21 April 1998
Appointed Date: 12 September 1997
68 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 September 1997
Appointed Date: 12 September 1997

Persons With Significant Control

Mr Graham Edward Tomkins
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Aileen Scott Tomkins
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony James Armstrong
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ARMSTRONG TOMKINS & CO LTD Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Sep 2016
Confirmation statement made on 12 September 2016 with updates
15 Jul 2016
Satisfaction of charge 1 in full
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
28 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
...
... and 42 more events
19 Sep 1997
New director appointed
19 Sep 1997
Ad 12/09/97--------- £ si 99@1=99 £ ic 1/100
17 Sep 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Sep 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Sep 1997
Incorporation

ARMSTRONG TOMKINS & CO LTD Charges

2 November 2006
Debenture
Delivered: 8 November 2006
Status: Satisfied on 15 July 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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