TOMBRO LIMITED

Profile TOMBRO LIMITED

Actual on 01.09.2020
Company name
TOMBRO LIMITED
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Company number
03895922
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 December 1999
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Accounts

Actual

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 16 December 2020 due by Wednesday, 27 January 2021

Last statement dated Monday, 16 December 2019

Nature of business (SIC)
69203 - Tax consultancy
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Registered office address
4 CANNOCK ROAD, CHASE TERRACE, STAFFORDSHIRE, BURNTWOOD, WS7 1JP
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PSC and Officers TOMBRO LIMITED

Officers

(as of 07.04.2020)

BROWN, Ian Stewart
Status: Active
Appointed on: Thursday, 16 December 1999
Correspondence address: Cannock Road, Chase Terrace, Staffordshire, Burntwood, WS7 1JP, 4
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
BROWN, Ian Stewart
Status: Active
Appointed on: Thursday, 16 December 1999
Correspondence address: Cannock Road, Chase Terrace, Staffordshire, Burntwood, WS7 1JP, 4
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Chartered Accountant
Country of residence: England
TOMLINSON, Michael
Status: Active
Appointed on: Thursday, 16 December 1999
Correspondence address: 4 Essex Road, West Midlands, Sutton Coldfield, B75 6NS
Nationality: English
Date of birth: September 1948
Role: Director
Occupation: Director
Country of residence: England
KEY LEGAL SERVICES (NOMINEES) LIMITED
Status: Not active
Appointed on: Thursday, 16 December 1999
Resigned on: Thursday, 16 December 1999
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Nominee Director
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Status: Not active
Appointed on: Thursday, 16 December 1999
Resigned on: Thursday, 16 December 1999
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Ian Stewart Brown
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Staffordshire, Burntwood, 4
Nationality: British
Date of birth: February 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Michael Tomlinson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Staffordshire, Burntwood, 4
Nationality: English
Date of birth: September 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent