Company information:
Tomnik Limited (No: 01062385)
Address: BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1UF
Status: Active
Incorporated: 21-Jul-1972
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 12-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: MICHAEL PETER CLEARY ( DOB: Jul-1973 From: Nov-2009 )
Current Director: DAVID PETER HESSON ( DOB: May-1972 From: Jun-2022 )
Current Director: DAVID PETER HESSON ( DOB: May-1972 From: Jun-2022 )
Current Director: DAVID PETER HESSON ( DOB: May-1972 From: Jun-2022 )
Current Secretary: BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ( From: Sep-2011 )
Resigned Director: NEIL COOPER ( DOB: Jul-1967 From: Nov-2015 To: Jan-2017 )
Resigned Director: FRANK EATON ( DOB: Jun-1950 From: Nov-1991 To: Dec-1997 )
Resigned Director: PAUL ROBERT GIERON ( DOB: Jun-1954 From: Apr-2009 To: Jun-2010 )
Resigned Director: NEIL GOODWIN ( DOB: Dec-1953 From: Oct-2003 To: Jul-2022 )
Resigned Director: JOHN BRIAN HANCOCK ( DOB: Jun-1955 From: Apr-2009 To: Aug-2009 )
Resigned Director: ROBERT GUY HANDFORD ( DOB: Sep-1953 From: Jul-2006 To: Sep-2008 )
Resigned Director: ANDREW GEORGE HODSON ( DOB: Sep-1957 From: Dec-1999 To: Feb-2000 )
Resigned Director: ROBERT JOHN HOLBROOK ( DOB: Jan-1966 From: Oct-2008 To: Apr-2009 )
Resigned Director: IAN HONEYBILL ( DOB: Mar-1956 From: Aug-1998 To: Oct-2003 )
Resigned Director: JOHN PATIENCE ( DOB: Nov-1941 From: Nov-1991 To: Jan-2000 )
Resigned Director: BERNARD WILLIAM ROONEY ( DOB: Mar-1957 From: Jun-2010 To: Jun-2022 )
Resigned Director: JOHN SEMPLE ( DOB: Mar-1942 From: Nov-1991 To: Aug-1998 )
Resigned Director: HAROLD WALKER ( DOB: Aug-1945 From: Nov-1991 To: Jul-2006 )
Resigned Secretary: STEVEN PAUL CUNLIFFE ( DOB: Apr-1968 From: Feb-2000 To: Dec-2001 )
Resigned Secretary: LAURENCE DENT ( DOB: Feb-1952 From: Oct-2008 To: Dec-2010 )
Resigned Secretary: ROBERT JOHN HOLBROOK ( DOB: Jan-1966 From: May-2002 To: Oct-2008 )
Resigned Secretary: JOHN O'SULLIVAN ( From: Feb-1996 To: Nov-1999 )
Resigned Secretary: BERNARD WILLIAM ROONEY ( DOB: Mar-1957 From: Nov-1991 To: Feb-1996 )
Persons of Significant Control:
Dicconson Holdings Limited, Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)