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TOCONA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tocona Ltd. The company was founded 3 years ago and was given the registration number 12643700. The firm's registered office is in MIDDLESBROUGH. You can find them at 251 Cargo Fleet Lane, , Middlesbrough, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:TOCONA LTD
Company Number:12643700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2020
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:251 Cargo Fleet Lane, Middlesbrough, TS3 8EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 4, Suite 2 King George Chambers, St James Square, Bacup, United Kingdom, OL13 9AA

Director09 August 2020Active
251, Cargo Fleet Lane, Middlesbrough, TS3 8EX

Director03 June 2020Active

People with Significant Control

Ms Crisel Nonato
Notified on:09 August 2020
Status:Active
Date of birth:February 1991
Nationality:Filipino
Country of residence:United Kingdom
Address:Office 4, Suite 2 King George Chambers, Bacup, United Kingdom, OL13 9AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Kevin Hughes
Notified on:03 June 2020
Status:Active
Date of birth:October 1972
Nationality:British
Address:251, Cargo Fleet Lane, Middlesbrough, TS3 8EX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Accounts

Accounts with accounts type micro entity.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2023-01-11Address

Change registered office address company with date old address new address.

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2022-10-10Accounts

Accounts with accounts type micro entity.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2021-10-19Accounts

Accounts with accounts type micro entity.

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2021-06-25Address

Change registered office address company with date old address new address.

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2021-06-03Confirmation statement

Confirmation statement with updates.

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2021-04-09Accounts

Change account reference date company previous shortened.

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2020-09-30Resolution

Resolution.

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2020-09-08Persons with significant control

Cessation of a person with significant control.

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2020-08-24Persons with significant control

Notification of a person with significant control.

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2020-08-20Officers

Termination director company with name termination date.

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2020-08-14Officers

Appoint person director company with name date.

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2020-07-30Address

Change registered office address company with date old address new address.

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2020-06-03Incorporation

Incorporation company.

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