About

Registered Number: 05256322
Date of Incorporation: 12/10/2004 (19 years and 8 months ago)
Company Status: Active
Registered Address: 45 St. Julians Crescent, Shrewsbury, Shropshire, SY1 1UD,

 

Established in 2004, Tomac Investments Ltd has its registered office in Shrewsbury, it's status is listed as "Active". We do not know the number of employees at this organisation. Tomac Investments Ltd has 2 directors listed as Wainwright, Angela Vivienne, Mc Cabe, Michael Anthony in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MC CABE, Michael Anthony 12 October 2004 - 1
Secretary Name Appointed Resigned Total Appointments
WAINWRIGHT, Angela Vivienne 30 January 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 February 2020
CS01 - N/A 23 October 2019
AA - Annual Accounts 12 March 2019
CS01 - N/A 12 October 2018
AA - Annual Accounts 14 March 2018
CS01 - N/A 19 October 2017
AA - Annual Accounts 19 June 2017
AD01 - Change of registered office address 21 December 2016
MR04 - N/A 01 December 2016
MR04 - N/A 01 December 2016
CS01 - N/A 13 October 2016
AA - Annual Accounts 18 March 2016
AR01 - Annual Return 15 October 2015
CH03 - Change of particulars for secretary 15 October 2015
AA - Annual Accounts 10 March 2015
SH01 - Return of Allotment of shares 06 March 2015
RESOLUTIONS - N/A 02 March 2015
SH10 - Notice of particulars of variation of rights attached to shares 02 March 2015
SH08 - Notice of name or other designation of class of shares 02 March 2015
AR01 - Annual Return 15 October 2014
AA - Annual Accounts 03 June 2014
AR01 - Annual Return 17 October 2013
AD04 - Change of location of company records to the registered office 17 October 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 25 March 2011
AR01 - Annual Return 15 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 October 2010
CH01 - Change of particulars for director 15 October 2010
CH03 - Change of particulars for secretary 10 September 2010
CH01 - Change of particulars for director 10 September 2010
AD01 - Change of registered office address 10 September 2010
AA - Annual Accounts 06 April 2010
AR01 - Annual Return 22 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 October 2009
CH03 - Change of particulars for secretary 22 October 2009
CH01 - Change of particulars for director 22 October 2009
AA - Annual Accounts 30 July 2009
288b - Notice of resignation of directors or secretaries 16 February 2009
288a - Notice of appointment of directors or secretaries 16 February 2009
363a - Annual Return 07 November 2008
287 - Change in situation or address of Registered Office 07 November 2008
AA - Annual Accounts 30 April 2008
363a - Annual Return 13 November 2007
288c - Notice of change of directors or secretaries or in their particulars 13 November 2007
AA - Annual Accounts 07 September 2007
363a - Annual Return 27 October 2006
AA - Annual Accounts 03 June 2006
363s - Annual Return 23 November 2005
225 - Change of Accounting Reference Date 18 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 November 2005
395 - Particulars of a mortgage or charge 14 December 2004
395 - Particulars of a mortgage or charge 10 December 2004
288b - Notice of resignation of directors or secretaries 15 November 2004
288b - Notice of resignation of directors or secretaries 15 November 2004
288a - Notice of appointment of directors or secretaries 15 November 2004
288a - Notice of appointment of directors or secretaries 15 November 2004
NEWINC - New incorporation documents 12 October 2004

Mortgages & Charges

Description Date Status Charge by
Legal charge 10 December 2004 Fully Satisfied

N/A

Debenture 08 December 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.