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SNAP-ON INVESTMENT LIMITED

SNAP-ON INVESTMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSNAP-ON INVESTMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05989449
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SNAP-ON INVESTMENT LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is SNAP-ON INVESTMENT LIMITED located?

    Registered Office Address
    C/O Company Secretarial Department
    280 Bishopsgate
    EC2M 4AG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SNAP-ON INVESTMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SNAP-ON INVESTMENT LIMITED?

    Last Confirmation Statement Made Up ToNov 17, 2026
    Next Confirmation Statement DueDec 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2025
    OverdueNo

    What are the latest filings for SNAP-ON INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 17, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		27 pagesAA

    Full accounts made up to Dec 31, 2023

    		25 pagesAA

    Confirmation statement made on Nov 18, 2024 with no updates

    		3 pagesCS01

    Secretary's details changed for Abogado Nominees Limited on Oct 14, 2024

    		1 pagesCH04

    Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on Oct 22, 2024

    		1 pagesAD01

    Full accounts made up to Dec 31, 2022

    		25 pagesAA

    Confirmation statement made on Nov 18, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on Oct 03, 2023

    		1 pagesAD01

    Confirmation statement made on Nov 18, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		25 pagesAA

    Full accounts made up to Dec 31, 2020

    		24 pagesAA

    Confirmation statement made on Nov 18, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 06, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Steven K Bartels as a director on Oct 12, 2021

    		1 pagesTM01

    Termination of appointment of Jeffrey Fitzgerald Kostrzewa as a director on Oct 12, 2021

    		1 pagesTM01

    Appointment of Richard Thomas Miller as a secretary on Oct 12, 2021

    		2 pagesAP03

    Termination of appointment of Jeffrey F Kostrzewa as a secretary on Oct 12, 2021

    		1 pagesTM02

    Appointment of Joseph Richard Pineau as a director on Oct 12, 2021

    		2 pagesAP01

    Appointment of John Anthony Wolf as a director on Oct 12, 2021

    		2 pagesAP01

    Full accounts made up to Dec 31, 2019

    		24 pagesAA

    Confirmation statement made on Nov 06, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 06, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		21 pagesAA

    Confirmation statement made on Nov 06, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of SNAP-ON INVESTMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, Richard Thomas
    80th Street
    Kenosha
    2801
    Wi 53143
    United States
    		Secretary
    80th Street
    Kenosha
    2801
    Wi 53143
    United States
    		288328760001
    ABOGADO NOMINEES LIMITED
    280 Bishopsgate
    EC2M 4AG London
    C/O Company Secretarial Department
    United Kingdom
    		Secretary
    280 Bishopsgate
    EC2M 4AG London
    C/O Company Secretarial Department
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number1688036
    		73539350001
    PINEAU, Joseph Richard
    Kinross Lakes Parkway
    Richfield
    4025
    Oh 44286
    United States
    		Director
    Kinross Lakes Parkway
    Richfield
    4025
    Oh 44286
    United States
    		United StatesAmerican288328490001
    WOLF, John Anthony
    Kinross Lakes Parkway
    Richfield
    4025
    Oh 44286
    United States
    		Director
    Kinross Lakes Parkway
    Richfield
    4025
    Oh 44286
    United States
    		United StatesAmerican260454260001
    KOSTRZEWA, Jeffrey F
    80th Street
    Kenosha
    Wisconsin 53143
    2801
    United States
    		Secretary
    80th Street
    Kenosha
    Wisconsin 53143
    2801
    United States
    		American128468860001
    BARTELS, Steven K
    80th Street
    Kenosha
    Winconsin 53143
    2801
    United States
    		Director
    80th Street
    Kenosha
    Winconsin 53143
    2801
    United States
    		United StatesAmerican117068570001
    KOSTRZEWA, Jeffrey Fitzgerald
    80th Street
    Kenosha
    2801
    Winconsin 53143
    United States
    		Director
    80th Street
    Kenosha
    2801
    Winconsin 53143
    United States
    		United StatesAmerican168263020001
    ABOGADO CUSTODIANS LIMITED
    100 New Bridge Street
    EC4V 6JA London
    		Nominee Director
    100 New Bridge Street
    EC4V 6JA London
    		900021140001
    ABOGADO NOMINEES LIMITED
    100 New Bridge Street
    EC4V 6JA London
    		Director
    100 New Bridge Street
    EC4V 6JA London
    		73539350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SNAP-ON INVESTMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Snap-On Incorporated
    80th Street
    Kenosha
    2801
    W1 53143
    United States
    		Apr 06, 2016
    80th Street
    Kenosha
    2801
    W1 53143
    United States
    		No
    Legal FormCorporation
    Country RegisteredDelaware, Usa
    Legal AuthorityLaws Of State Of Delaware (Usa)
    Place RegisteredState Of Delaware, Usa - Division Of Corporations
    Registration Number280021
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0