Tommy's

About

Registered Number: 03266897
Date of Incorporation: 22/10/1996 (27 years and 8 months ago)
Company Status: Active
Registered Address: Nicholas House, 3 Laurence Pountney Hill, London, EC4R 0BB

 

Tommy's was founded on 22 October 1996. We don't currently know the number of employees at this company. This business has 33 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOARDMAN, Trudi 25 June 2015 - 1
CHAMBERS, Joe Ray 25 June 2015 - 1
COMISKEY, Aedamar 15 November 2016 - 1
DAVID, Anna Louise Marie, Dr 17 November 2015 - 1
EDGE, Stephen Martin 21 March 2017 - 1
PROCTOR, Dominic Francis 22 October 1996 - 1
SAVEN, Bjorn Erik 05 June 2014 - 1
SMAJE, Kate 25 June 2015 - 1
STERLING, Robert Woodward 15 November 2016 - 1
TATUM, Haley Marie 17 July 2012 - 1
BENNETT, Phillip Robert, Professor 07 March 2007 09 December 2015 1
BOLLINGER, Judith Comeau 21 March 2006 02 December 2009 1
BRAITHWAITE, Jeffrey Mark 21 March 2006 26 June 2007 1
CHRISTIE-MILLER, Roderick Wallace 20 November 2012 06 April 2016 1
DALTON, John Charles Tyndall 22 October 1996 14 June 2002 1
FALLON, Emma Jane 13 March 2014 31 December 2015 1
FERGUSSON, Ian Lewis Campbell 22 October 1996 13 September 2004 1
GRUNBERG, Michael 22 October 1996 26 February 1998 1
HAMPEL, John Lawrence 07 March 2007 15 March 2013 1
HENDERSON, Giles Ian 22 October 1996 18 November 1999 1
HICKS, Catherine Leigh 06 July 2011 19 March 2015 1
KELLEHER, Cornelius John, Dr 11 March 2002 24 January 2007 1
KENNEY, Anthony 22 October 1996 06 July 2009 1
LAPTHORNE, Richard Douglas 14 November 2002 12 March 2014 1
MEEKS, Meredith 02 December 2009 09 March 2011 1
NELSON, Lucilla Mary 22 October 1996 13 September 2004 1
REDFIELD, Charles Robert 12 December 2011 01 May 2012 1
SHIELDS, Thomas Mcgregor 22 October 1996 07 March 2007 1
TENNANT, Sally Jennifer Joan 04 January 1997 01 April 2016 1
TEUTEN, Beatrice Jeanne 08 June 2000 13 June 2002 1
WILLIAMS, Barry 17 July 2012 08 February 2016 1
Secretary Name Appointed Resigned Total Appointments
THOMAS, Amy Bethan 15 March 2013 - 1
STRAW, Chris 22 October 1996 02 October 2000 1

Filing History

Document Type Date
CS01 - N/A 06 October 2020
AP01 - Appointment of director 25 November 2019
CS01 - N/A 03 October 2019
AA - Annual Accounts 30 July 2019
CS01 - N/A 02 October 2018
AA - Annual Accounts 19 July 2018
CH01 - Change of particulars for director 04 July 2018
TM01 - Termination of appointment of director 13 April 2018
CH01 - Change of particulars for director 21 March 2018
CH01 - Change of particulars for director 19 March 2018
CH01 - Change of particulars for director 19 March 2018
CH01 - Change of particulars for director 19 March 2018
CH01 - Change of particulars for director 19 March 2018
CH01 - Change of particulars for director 19 March 2018
CH01 - Change of particulars for director 19 March 2018
CS01 - N/A 02 November 2017
CH01 - Change of particulars for director 02 August 2017
CH01 - Change of particulars for director 02 August 2017
AA - Annual Accounts 28 July 2017
CH01 - Change of particulars for director 18 July 2017
AP01 - Appointment of director 20 April 2017
AP01 - Appointment of director 25 November 2016
AP01 - Appointment of director 24 November 2016
CS01 - N/A 02 November 2016
AA - Annual Accounts 11 July 2016
TM01 - Termination of appointment of director 06 April 2016
TM01 - Termination of appointment of director 05 April 2016
TM01 - Termination of appointment of director 05 April 2016
TM01 - Termination of appointment of director 09 February 2016
TM01 - Termination of appointment of director 05 January 2016
AP01 - Appointment of director 10 December 2015
TM01 - Termination of appointment of director 10 December 2015
AR01 - Annual Return 22 October 2015
TM01 - Termination of appointment of director 24 July 2015
AA - Annual Accounts 17 July 2015
AP01 - Appointment of director 08 July 2015
AP01 - Appointment of director 08 July 2015
AP01 - Appointment of director 08 July 2015
RP04 - N/A 14 April 2015
TM01 - Termination of appointment of director 24 March 2015
RESOLUTIONS - N/A 15 December 2014
TM01 - Termination of appointment of director 20 November 2014
AR01 - Annual Return 24 October 2014
CH01 - Change of particulars for director 09 October 2014
AA - Annual Accounts 05 August 2014
CH01 - Change of particulars for director 30 July 2014
AP01 - Appointment of director 10 June 2014
AP01 - Appointment of director 20 May 2014
AP01 - Appointment of director 13 March 2014
AP01 - Appointment of director 13 March 2014
TM01 - Termination of appointment of director 13 March 2014
RESOLUTIONS - N/A 08 November 2013
AR01 - Annual Return 29 October 2013
AA - Annual Accounts 31 July 2013
TM01 - Termination of appointment of director 25 July 2013
AUD - Auditor's letter of resignation 14 May 2013
AUD - Auditor's letter of resignation 02 May 2013
AP03 - Appointment of secretary 19 March 2013
TM02 - Termination of appointment of secretary 19 March 2013
AP01 - Appointment of director 22 November 2012
AR01 - Annual Return 22 October 2012
AP01 - Appointment of director 31 July 2012
AP01 - Appointment of director 20 July 2012
AA - Annual Accounts 13 July 2012
TM01 - Termination of appointment of director 24 May 2012
AP01 - Appointment of director 20 December 2011
AR01 - Annual Return 26 October 2011
AA - Annual Accounts 03 August 2011
AP01 - Appointment of director 06 July 2011
TM01 - Termination of appointment of director 11 March 2011
AR01 - Annual Return 11 November 2010
CH01 - Change of particulars for director 10 November 2010
CH01 - Change of particulars for director 10 November 2010
AA - Annual Accounts 19 July 2010
AP01 - Appointment of director 05 July 2010
AP01 - Appointment of director 10 May 2010
TM01 - Termination of appointment of director 03 December 2009
CH01 - Change of particulars for director 04 November 2009
AR01 - Annual Return 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
AA - Annual Accounts 29 July 2009
288b - Notice of resignation of directors or secretaries 07 July 2009
MEM/ARTS - N/A 04 June 2009
CERTNM - Change of name certificate 30 May 2009
363a - Annual Return 09 December 2008
AA - Annual Accounts 16 July 2008
363a - Annual Return 07 December 2007
AA - Annual Accounts 29 August 2007
288c - Notice of change of directors or secretaries or in their particulars 28 August 2007
288a - Notice of appointment of directors or secretaries 06 July 2007
288b - Notice of resignation of directors or secretaries 05 July 2007
288a - Notice of appointment of directors or secretaries 25 April 2007
288b - Notice of resignation of directors or secretaries 16 March 2007
288b - Notice of resignation of directors or secretaries 01 February 2007
363s - Annual Return 14 November 2006
AA - Annual Accounts 11 July 2006
288a - Notice of appointment of directors or secretaries 26 April 2006
288a - Notice of appointment of directors or secretaries 28 March 2006
288a - Notice of appointment of directors or secretaries 28 March 2006
363s - Annual Return 21 October 2005
288c - Notice of change of directors or secretaries or in their particulars 03 August 2005
AA - Annual Accounts 20 July 2005
288b - Notice of resignation of directors or secretaries 03 November 2004
363s - Annual Return 13 October 2004
288b - Notice of resignation of directors or secretaries 07 October 2004
288c - Notice of change of directors or secretaries or in their particulars 07 October 2004
288b - Notice of resignation of directors or secretaries 24 September 2004
AA - Annual Accounts 25 August 2004
363s - Annual Return 06 November 2003
287 - Change in situation or address of Registered Office 28 October 2003
AA - Annual Accounts 03 July 2003
288a - Notice of appointment of directors or secretaries 17 June 2003
288a - Notice of appointment of directors or secretaries 13 December 2002
288a - Notice of appointment of directors or secretaries 04 December 2002
288a - Notice of appointment of directors or secretaries 18 November 2002
288b - Notice of resignation of directors or secretaries 18 November 2002
363s - Annual Return 14 October 2002
AA - Annual Accounts 11 July 2002
288b - Notice of resignation of directors or secretaries 25 June 2002
288b - Notice of resignation of directors or secretaries 20 June 2002
288a - Notice of appointment of directors or secretaries 13 March 2002
363s - Annual Return 11 October 2001
CERTNM - Change of name certificate 05 July 2001
288a - Notice of appointment of directors or secretaries 14 June 2001
AA - Annual Accounts 14 June 2001
288b - Notice of resignation of directors or secretaries 06 February 2001
363s - Annual Return 06 November 2000
288b - Notice of resignation of directors or secretaries 23 October 2000
288a - Notice of appointment of directors or secretaries 14 July 2000
AA - Annual Accounts 30 June 2000
288a - Notice of appointment of directors or secretaries 21 February 2000
363s - Annual Return 30 December 1999
288b - Notice of resignation of directors or secretaries 16 December 1999
288c - Notice of change of directors or secretaries or in their particulars 16 December 1999
AA - Annual Accounts 20 June 1999
363s - Annual Return 22 October 1998
288a - Notice of appointment of directors or secretaries 22 September 1998
288b - Notice of resignation of directors or secretaries 12 August 1998
AA - Annual Accounts 17 June 1998
288a - Notice of appointment of directors or secretaries 10 December 1997
363s - Annual Return 17 November 1997
287 - Change in situation or address of Registered Office 08 July 1997
225 - Change of Accounting Reference Date 21 April 1997
288c - Notice of change of directors or secretaries or in their particulars 16 April 1997
288c - Notice of change of directors or secretaries or in their particulars 16 April 1997
225 - Change of Accounting Reference Date 07 March 1997
NEWINC - New incorporation documents 22 October 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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