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GOMEX TOOLS LIMITED

Learn more about GOMEX TOOLS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 1 PHOENIX COURT, DENINGTON INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 2QE

GOMEX TOOLS LIMITED on the map

Company type: Private Limited Company
Company number: 00773907
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.12
last member list: 2016.04.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46690 - Wholesale of other machinery and equipment

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.16
overdue: NO
last made update: 2016.04.18
documents available: 1

List of company documents:

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18/04/16 FULL LIST
Form type: AR01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 270000
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.26
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APPOINTMENT TERMINATED, DIRECTOR BJORN BERNSFELT
Form type: TM01
Date: 2015.07.13
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DIRECTOR APPOINTED CAROLA MAJATTA SOFIA NICKLASSON
Form type: AP01
Date: 2015.07.13
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DIRECTOR APPOINTED STIG WILLIAM SIGVARD NICKLASSON
Form type: AP01
Date: 2015.07.13
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18/04/15 FULL LIST
Form type: AR01
Date: 2015.05.07
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.04
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18/04/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.13
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18/04/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.20
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18/04/12 FULL LIST
Form type: AR01
Date: 2012.04.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.13
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APPOINTMENT TERMINATED, SECRETARY AMELIA O'CONNELL
Form type: TM02
Date: 2012.02.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.02.10
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18/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.16
£2.95
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ADOPT ARTICLES 21/05/2010
Form type: RES01
Date: 2010.05.28
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18/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / BJORN ERIC BERNSFELT / 18/04/2010
Form type: CH01
Date: 2010.04.30
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.17
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RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.02
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DIRECTOR APPOINTED BJORN ERIC BERNSFELT
Form type: 288a
Date: 2008.12.29
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APPOINTMENT TERMINATED DIRECTOR SVEN NOBEL
Form type: 288b
Date: 2008.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SVEN NOBEL / 15/05/2008
Form type: 288c
Date: 2008.05.15
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RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
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SECRETARY APPOINTED AMELIA MARIE O'CONNELL
Form type: 288a
Date: 2008.05.08
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APPOINTMENT TERMINATED SECRETARY FRANCIS NEVILLE
Form type: 288b
Date: 2008.05.08
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REGISTERED OFFICE CHANGED ON 11/04/2008 FROM, ORCHARD ROAD, FINEDON, WELLINGBOROUGH, NORTHANTS, NN9 5JF
Form type: 287
Date: 2008.04.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.10
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RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.04
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.05
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.14
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.17
£2.95
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RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
£2.95
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RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.29
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RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.23
£2.95
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RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.22

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Company directors and board members:

CAROLA MAJATTA SOFIA NICKLASSON (current)
Director, 2015.07.01
FERIEVAGEN 10 269 35 BASTAD ,
SWEDEN
STIG WILLIAM SIGVARD NICKLASSON (current)
Director, 2015.07.01
FERIEVAGEN 10 269 35 BASTAD ,
SWEDEN
MARTIN EDWARD MURRAY (resigned)
Secretary, 1992.05.02 - 1993.12.07
HEALMWIC CHURCH END , BLEWBURY
OX11 9QH, OXON
CAROL NEAL (resigned)
Secretary, ACCOUNTANT, 1993.12.07 - 2002.12.09
2 VICTORIA COURT ROTHWELL , KETTERING
NN14 6TS, NORTHAMPTONSHIRE
FRANCIS JOSEPH NEVILLE (resigned)
Secretary, OPERATIONS MANAGER, 2002.12.09 - 2007.04.02
81 MANCHESTER ROAD AUDENSHAW , MANCHESTER
M34 5PZ
AMELIA MARIE O'CONNELL (resigned)
Secretary, SOLICITOR, 2007.04.02 - 2012.01.26
89 COLUMBIA PLACE CAMPBELL PARK , MILTON KEYNES
MK9 4AF, BUCKINGHAMSHIRE
GRAEME ARCHTERLONIE (resigned)
Director, MANAGING DIRECTOR, 1994.01.07 - 2002.12.09
12 RYTON FIELDS BLYTH , WORKSOP
S81 8DP, NOTTINGHAMSHIRE
NILS-AKE AXELSSON (resigned)
Director, MANAGING DIRECTOR, 1992.05.02 - 1992.06.30
KRUTSTAMPSVAGEN 23 , GYTTORP S-71038
FOREIGN
SWEDEN
HANS ERIK BERGSTROM (resigned)
Director, SALES EXECUTIVE, 1999.01.01 - 1999.10.22
LUNKENTUSSUAGEN 10 , BROMMA 16763
SWEDEN
BJORN ERIC BERNSFELT (resigned)
Director, MANAGING DIRECTOR, 2008.12.02 - 2015.07.01
PARONVAGEN 1 , MELLBYSTRAND
SE-31261
SWEDEN
JONAS PATRIK FACK (resigned)
Director, MANAGING DIRECTOR, 2003.10.02 - 2005.12.11
VANGAV , SE-260 40 VIKEN
SWEDEN
AKE JAN CHRISTER FELTENDAHL (resigned)
Director, MANAGER, 1992.05.02 - 1992.09.18
SKAFAREVAGEN 11 , KALMAR 39364
FOREIGN
SWEDEN
MATS TLAKAW GUSTAFSSON (resigned)
Director, MANAGING DIRECTOR, 1995.01.01 - 1998.03.31
BENTEVAGEN 9 , STROMSTAD
S45290
HAKAN GEORGE HAMMARQVIST (resigned)
Director, 1992.05.02 - 1992.09.01
SILURVAGEN 15 S-722 31 VASTERAS ,
FOREIGN
SWEDEN
JOHAN CARL GUSTAV HARTMAN (resigned)
Director, MANAGING DIRECTOR, 2002.10.30 - 2003.10.01
ASLIDEN 33 , 641 34 KATRINEHOLM
SWEDEN
HANS JARNLAND (resigned)
Director, 1992.05.07 - 1994.12.31
JOHAN BANERS GATE 7 25440 HELSINGBORG ,
FOREIGN
SWEDEN
HANS UND PATRIK JENEMARK (resigned)
Director, CEO, 2005.12.12 - 2007.02.09
VARUIDOSATAN 101 RYDEBACK , SE 25733
SWEDEN
MATS JAN ERIK LOVENTORN (resigned)
Director, LAWYER, 1999.01.01 - 1999.07.09
DOKTORSVAGEN 4913 , HALSTAD
30270
SWEDEN
MARTIN EDWARD MURRAY (resigned)
Director, MANAGING DIRECTOR, 1992.05.02 - 1993.12.07
HEALMWIC CHURCH END , BLEWBURY
OX11 9QH, OXON
STIG WILLIAM SIGVARD NICKLASSON (resigned)
Director, SALES AND MARKETING MANAGER, 2002.10.30 - 2003.12.01
TENNISVAGEN 27 , BASTAD
26933
SWEDEN
SVEN PETER EMANUEL NOBEL (resigned)
Director, MANAGING DIRECTOR, 2007.02.09 - 2008.12.03
HAELSOVAEGEN 9 , HELSINGBORG
25421
SWEDEN
LENNART STOLPE (resigned)
Director, MANAGING DIRECTOR, 1998.03.31 - 1999.01.01
TVINNVAGEN 1 HALMSTAD S30244 , SWEDEN
FOREIGN

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Information about the Private Limited Company GOMEX TOOLS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data