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TONEC INSTALLATIONS LIMITED

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

This company is commonly known as Tonec Installations Limited. The company was founded 15 years ago and was given the registration number 06876145. The firm's registered office is in LIVERPOOL. You can find them at Anfield Business Centre, Breckfield Road South, Liverpool, Merseyside. This company's SIC code is 43320 - Joinery installation.

Company Information

Name:TONEC INSTALLATIONS LIMITED
Company Number:06876145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:Anfield Business Centre, Breckfield Road South, Liverpool, Merseyside, L6 5DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Anfield Business Centre, Breckfield Road South, Liverpool, United Kingdom, L6 5DR

Secretary06 March 2010Active
24, Holly Bank Avenue, Liverpool, England, L14 7AB

Director12 May 2022Active
Anfield Business Centre, Breckfield Road South, Liverpool, United Kingdom, L6 5DR

Director14 April 2009Active
5 Haroldene Grove, Liverpool, L34 1PY

Secretary14 April 2009Active
5, Haroldene Grove, Prescot, L34 1PY

Director06 March 2010Active
61, Barford Road, Huyton, United Kingdom, L36 8DE

Director14 April 2009Active

People with Significant Control

Mr Thomas Peter Gallagher
Notified on:01 June 2016
Status:Active
Date of birth:May 1976
Nationality:British
Address:Anfield Business Centre, Breckfield Road South, Liverpool, L6 5DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Carlene Karina Gallagher
Notified on:01 June 2016
Status:Active
Date of birth:June 1972
Nationality:British
Address:Anfield Business Centre, Breckfield Road South, Liverpool, L6 5DR
Nature of control:
  • Voting rights 25 to 50 percent
Mr Declan Thomas Gallagher
Notified on:01 June 2016
Status:Active
Date of birth:December 1998
Nationality:British
Address:Anfield Business Centre, Breckfield Road South, Liverpool, L6 5DR
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type micro entity.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2022-05-12Officers

Appoint person director company with name date.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type micro entity.

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2020-06-16Confirmation statement

Confirmation statement with updates.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type micro entity.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-05-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-05-09Annual return

Annual return company with made up date full list shareholders.

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2014-05-09Officers

Change person director company with change date.

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2013-12-13Accounts

Accounts with accounts type total exemption small.

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2013-05-10Annual return

Annual return company with made up date full list shareholders.

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