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Tone 40 Limited, CH1 2DS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TONE 40 LIMITED

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

This company is commonly known as Tone 40 Limited. The company was founded 15 years ago and was given the registration number 06959562. The firm's registered office is in CHESTER. You can find them at Military House, 24 Castle Street, Chester, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TONE 40 LIMITED
Company Number:06959562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2009
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Military House, 24 Castle Street, Chester, Cheshire, CH1 2DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
108, Beech Farm Drive, Macclesfield, SK10 2ER

Secretary11 July 2009Active
19, Eden Avenue, Culcheth, WA3 5HX

Director11 July 2009Active
108, Beech Farm Drive, Macclesfield, SK10 2ER

Director11 July 2009Active
Military House, 24 Castle Street, Chester, CH1 2DS

Director20 March 2015Active
Sealyham Home Farm, Wolf’S Castle, Dyfed, United Kingdom, SA62 5NE

Director11 July 2009Active
Coed Bach, Welsh Hook, Wolfscastle, Haverfordwest, Wales, SA62 5NP

Director04 November 2013Active

People with Significant Control

Mrs Yvonne Springthorpe
Notified on:30 April 2024
Status:Active
Date of birth:May 1964
Nationality:British
Address:Military House, 24 Castle Street, Chester, CH1 2DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lee Shore
Notified on:13 July 2016
Status:Active
Date of birth:October 1979
Nationality:British
Address:Military House, 24 Castle Street, Chester, CH1 2DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Saunderson
Notified on:13 July 2016
Status:Active
Date of birth:October 1955
Nationality:British
Address:Military House, 24 Castle Street, Chester, CH1 2DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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