Snap-on Investment Limited. Head office in London. Check Director.

Snap-on Investment Limited, London

Snap-On Investment Limited is a private limited company. Registered at 280 Bishopsgate, London EC2M 4RB, this 17 years old firm was incorporated on 2006-11-06 and is officially categorised as "activities of head offices" (SIC: 70100).
2 directors can be found in the company: John W. (appointed on 12 October 2021), Joseph P. (appointed on 12 October 2021). Moving on to the secretaries (1 in total), we can name: Richard M. (appointed on 12 October 2021).

About
Name: Snap-on Investment Limited
Number: 05989449
Incorporation date: 2006-11-06
End of financial year: 31 December


Address:	280 Bishopsgate London EC2M 4RB
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Snap-On Incorporated

6 April 2016

Address	2801 80th Street, Kenosha, W1 53143, United States
Legal authority	Laws Of State Of Delaware (Usa)
Legal form	Corporation
Country registered	Delaware, Usa
Place registered	State Of Delaware, Usa - Division Of Corporations
Registration number	280021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Snap-On Investment Limited confirmation statement filing is 2023-12-02. The previous confirmation statement was filed on 2022-11-18. The due date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up to 31 December 2021.

1 person of significant control is listed in the official register, an only business Snap-On Incorporated who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 80Th Street, W1 53143.

Company filing

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Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 17th, February 2024 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 17th, February 2024 \| accounts	Free Download (25 pages)
AD01	Change of registered address from 100 New Bridge Street London EC4V 6JA on Tue, 3rd Oct 2023 to 280 Bishopsgate London EC2M 4RB filed on: 3rd, October 2023 \| address	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 7th, October 2022 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 5th, January 2022 \| accounts	Free Download (24 pages)
TM01	Director's appointment terminated on Tue, 12th Oct 2021 filed on: 14th, October 2021 \| officers	Free Download (1 page)
AP01	On Tue, 12th Oct 2021 new director was appointed. filed on: 14th, October 2021 \| officers	Free Download (2 pages)
AP01	On Tue, 12th Oct 2021 new director was appointed. filed on: 14th, October 2021 \| officers	Free Download (2 pages)
AP03	On Tue, 12th Oct 2021, company appointed a new person to the position of a secretary filed on: 14th, October 2021 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 12th Oct 2021 filed on: 14th, October 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 12th Oct 2021 filed on: 14th, October 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 12th, May 2021 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, October 2019 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 2nd, October 2018 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 9th, August 2017 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 9th, October 2016 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 6th Nov 2015 filed on: 24th, November 2015 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 2nd, October 2015 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 6th Nov 2014 filed on: 26th, November 2014 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 17th, September 2014 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 6th Nov 2013 filed on: 8th, November 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 17th, September 2013 \| accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, April 2013 \| resolution	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, April 2013 \| resolution	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 6th Nov 2012 filed on: 28th, November 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 27th, September 2012 \| accounts	Free Download (13 pages)
CH01	On Sat, 6th Nov 2010 director's details were changed filed on: 13th, December 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Nov 2011 filed on: 13th, December 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 26th, September 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 6th Nov 2010 filed on: 30th, December 2010 \| annual return	Free Download (5 pages)
CH01	On Fri, 6th Nov 2009 director's details were changed filed on: 29th, December 2010 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 20th, September 2010 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 6th Nov 2009 filed on: 9th, December 2009 \| annual return	Free Download (5 pages)
CH01	On Fri, 6th Nov 2009 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (2 pages)
CH03	On Fri, 6th Nov 2009 secretary's details were changed filed on: 7th, December 2009 \| officers	Free Download (1 page)
CH04	Secretary's name changed on Fri, 6th Nov 2009 filed on: 7th, December 2009 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 28th, October 2009 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to Thu, 8th Jan 2009 with complete member list filed on: 8th, January 2009 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 19th, December 2008 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 4th, June 2008 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to Mon, 10th Mar 2008 with complete member list filed on: 10th, March 2008 \| annual return	Free Download (6 pages)
SA	Affairs statement filed on: 10th, March 2008 \| miscellaneous	Free Download (6 pages)
288a	On Sat, 8th Mar 2008 Secretary appointed filed on: 8th, March 2008 \| officers	Free Download (2 pages)
225	Prev sho from 31/12/2007 to 31/12/2006 filed on: 6th, March 2008 \| accounts	Free Download (1 page)
288a	On Thu, 8th Nov 2007 New director appointed filed on: 8th, November 2007 \| officers	Free Download (2 pages)
288a	On Thu, 8th Nov 2007 New director appointed filed on: 8th, November 2007 \| officers	Free Download (2 pages)
288a	On Thu, 23rd Nov 2006 New director appointed filed on: 23rd, November 2006 \| officers	Free Download (2 pages)
288a	On Thu, 23rd Nov 2006 New director appointed filed on: 23rd, November 2006 \| officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wed, 8th Nov 2006. Value of each share 1 £, total number of shares: 100. filed on: 22nd, November 2006 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 22nd, November 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 22nd, November 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Wed, 8th Nov 2006. Value of each share 1 £, total number of shares: 100. filed on: 22nd, November 2006 \| capital	Free Download (2 pages)
288b	On Wed, 22nd Nov 2006 Director resigned filed on: 22nd, November 2006 \| officers	Free Download (1 page)
288b	On Wed, 22nd Nov 2006 Director resigned filed on: 22nd, November 2006 \| officers	Free Download (1 page)
288b	On Wed, 22nd Nov 2006 Director resigned filed on: 22nd, November 2006 \| officers	Free Download (1 page)
288b	On Wed, 22nd Nov 2006 Director resigned filed on: 22nd, November 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, November 2006 \| incorporation	Free Download (34 pages)
NEWINC	Certificate of incorporation filed on: 6th, November 2006 \| incorporation

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