TOMETEX LIMITED

Profile TOMETEX LIMITED

Actual on 01.07.2021
Company name
TOMETEX LIMITED
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Company number
04221753
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 22 May 2001
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Accounts

Actual

First accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Tuesday, 24 August 2021 due by Tuesday, 07 September 2021

Last statement dated Monday, 24 August 2020

Nature of business (SIC)
84250 - Fire service activities
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Registered office address
73 BRIARWOOD ROAD, STONELEIGH, SURREY, KT17 2NG
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PSC and Officers TOMETEX LIMITED

Officers

(as of 19.09.2020)

GREENHEAD, Philip Robert
Status: Active
Appointed on: Tuesday, 22 May 2001
Correspondence address: 73 Briarwood Road, Stoneleigh, Surrey, KT17 2NG
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Businessman
MURRAY, Diane
Status: Not active
Appointed on: Tuesday, 22 May 2001
Resigned on: Thursday, 30 August 2012
Correspondence address: 73 Briarwood Road, Stoneleigh, Surrey, KT17 2NG
Role: Secretary
ALPHA DIRECT LIMITED
Status: Not active
Appointed on: Tuesday, 22 May 2001
Resigned on: Tuesday, 22 May 2001
Correspondence address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
Role: Corporate Nominee Director
ALPHA SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 22 May 2001
Resigned on: Tuesday, 22 May 2001
Correspondence address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Diane Murray
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 73 Briarwood Road Stoneleigh, United Kingdom, Surrey
Nationality: British
Date of birth: November 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Phillip Greenhead
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 73 Briarwood Road Stoneleigh, United Kingdom, Surrey
Nationality: British
Date of birth: March 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Phillip Greenhead
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 73 Briarwood Road Stoneleigh, United Kingdom, Surrey
Nationality: British
Date of birth: March 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent