TOMPKINS ASSOCIATES INTERNATIONAL, LTD.

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Profile TOMPKINS ASSOCIATES INTERNATIONAL, LTD.

Actual on 01.02.2022
Company name
TOMPKINS ASSOCIATES INTERNATIONAL, LTD.
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Company number
03082133
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 20 July 1995
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Accounts

Overdue

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019
Confirmation statement

Actual

Next statement date Sunday, 14 August 2022 due by Saturday, 27 August 2022

Last statement dated Saturday, 14 August 2021
Annual returns

Overdue

Next annual return date due by Wednesday, 17 August 2016

Last annual return made up to Monday, 20 July 2015
Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
BAKER TILLY, 2ND FLOOR ST PHILIPS POINT, BIRMINGHAM, TEMPLE ROW, B2 5AF
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PSC and Officers TOMPKINS ASSOCIATES INTERNATIONAL, LTD.

Officers

(as of 13.08.2022)
PAIGE, Wendy Louise, Dr
Status: Active
Appointed on: Wednesday, 13 March 2002
Correspondence address: Waltham Barn Smewins Road, White Waltham, Maidenhead, Berkshire, SL6 3SR
Role: Secretary
SMITH, Jerry Dudley
Status: Active
Appointed on: Thursday, 27 July 1995
Correspondence address: 2708 Penfold Lane, Wake Forest, Wake County, United States, North Carolina, 27587
Nationality: American
Date of birth: August 1953
Role: Director
Occupation: Consulting Engineer
Country of residence: United States
TOMPKINS, James Arthur
Status: Active
Appointed on: Thursday, 27 July 1995
Correspondence address: 3505 Canter Lane, Raleigh, Wake County, United States, North Carolina, 27604
Nationality: American
Date of birth: December 1946
Role: Director
Occupation: Consulting Engineer
Country of residence: United States
GREENWOOD, Philip Neil
Status: Not active
Appointed on: Thursday, 27 July 1995
Resigned on: Friday, 27 March 1998
Correspondence address: The Dovehouse Swaffham Prior House, Swaffham Prior, Cambridge, CB5 0LD
Role: Secretary
GREENWOOD, Philip Neil
Status: Not active
Appointed on: Thursday, 27 July 1995
Resigned on: Friday, 27 March 1998
Correspondence address: The Dovehouse Swaffham Prior House, Swaffham Prior, Cambridge, CB5 0LD
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Consulting Engineer
SPAIN, John Claude
Status: Not active
Appointed on: Thursday, 27 July 1995
Resigned on: Monday, 15 February 2021
Correspondence address: 4711 Westminster Lane, Raleigh, Wake County, United States, North Carolina, 27604
Nationality: American
Date of birth: December 1952
Role: Director
Occupation: Consulting Engineer
Country of residence: United States
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Thursday, 20 July 1995
Resigned on: Thursday, 27 July 1995
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 20 July 1995
Resigned on: Thursday, 27 July 1995
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
DAWSON, Alan Alec
Status: Not active
Appointed on: Wednesday, 12 August 1998
Resigned on: Thursday, 30 September 1999
Correspondence address: 1196 Warwick Road, Knowle, Solihull, West Midlands, B93 9LL
Role: Secretary
MCBURNEY, Raplee
Status: Not active
Appointed on: Friday, 27 March 1998
Resigned on: Wednesday, 12 August 1998
Correspondence address: 425 Camelot Drive, Fayetteville 30214, Ga America
Role: Secretary
BARING, Bruce
Status: Not active
Appointed on: Wednesday, 10 November 1999
Resigned on: Wednesday, 13 March 2002
Correspondence address: 51 Meeting House Lane, Balsall Common, Coventry, West Midlands, CV7 7GD
Role: Secretary
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Person with significant control

(as of 25.08.2023)
Tompkins Solutions, Inc.
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6870 Perry Creek Road, Raleigh, United States, 27616
Legal form: Legal Person Person With Significant Control
Legal authority: United States Law
Nature of control:

Ownership Of Shares 75 To 100 Percent
Tompkins Solutions, Inc.
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6870 Raleigh, United States
Legal form: Legal Person Person With Significant Control
Legal authority: United States Law
Nature of control:

Ownership Of Shares 75 To 100 Percent

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