This company is commonly known as Toni & Guy International Limited. The company was founded 14 years ago and was given the registration number 07067159. The firm's registered office is in LONDON. You can find them at 58-60 Stamford Street, , London, . This company's SIC code is 74990 - Non-trading company.
Name | : | TONI & GUY INTERNATIONAL LIMITED |
---|---|---|
Company Number | : | 07067159 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 November 2009 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | 58-60 Stamford Street, London, SE1 9LX |
---|---|---|
Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Berkeley House, Amery Street, Alton, United Kingdom, GU34 1HN | Secretary | 01 April 2010 | Active |
Berkeley House, Amery Street, Alton, United Kingdom, GU34 1HN | Director | 26 August 2016 | Active |
Berkeley House, Amery Street, Alton, United Kingdom, GU34 1HN | Director | 06 July 2020 | Active |
Berkeley House, Amery Street, Alton, United Kingdom, GU34 1HN | Director | 09 July 2021 | Active |
58-60, Stamford Street, London, United Kingdom, SE1 9LX | Director | 09 January 2014 | Active |
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG | Corporate Nominee Secretary | 05 November 2009 | Active |
58-60, Stamford Street, London, SE1 9LX | Director | 01 April 2010 | Active |
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG | Director | 05 November 2009 | Active |
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG | Corporate Nominee Director | 05 November 2009 | Active |
Toni & Guy Group Limited | ||
Notified on | : | 07 June 2019 |
---|---|---|
Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Berkeley House, Amery Street, Alton, United Kingdom, GU34 1HN |
Nature of control | : |
|
Toni & Guy International Holdings Limited | ||
Notified on | : | 18 May 2018 |
---|---|---|
Status | : | Active |
Country of residence | : | England |
Address | : | 58-60, Stamford Street, London, England, SE1 9LX |
Nature of control | : |
|
Mrs Pauline Rose Mascolo | ||
Notified on | : | 06 March 2018 |
---|---|---|
Status | : | Active |
Date of birth | : | August 1946 |
Nationality | : | British |
Address | : | 58-60, Stamford Street, London, SE1 9LX |
Nature of control | : |
|
Mr Matthew James Woods | ||
Notified on | : | 06 March 2018 |
---|---|---|
Status | : | Active |
Date of birth | : | December 1975 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 16, Old Bailey, London, England, EC4M 7EG |
Nature of control | : |
|
Mr Giuseppe Toni Mascolo | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | May 1942 |
Nationality | : | British |
Address | : | 58-60, Stamford Street, London, SE1 9LX |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2024-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-16 | Persons with significant control | Change to a person with significant control. | Download |
2023-10-09 | Address | Change registered office address company with date old address new address. | Download |
2023-04-15 | Accounts | Accounts with accounts type dormant. | Download |
2023-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-13 | Officers | Change person director company with change date. | Download |
2022-04-08 | Accounts | Accounts with accounts type dormant. | Download |
2021-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-22 | Persons with significant control | Change to a person with significant control. | Download |
2021-10-06 | Address | Change registered office address company with date old address new address. | Download |
2021-07-30 | Officers | Appoint person director company with name date. | Download |
2021-06-09 | Accounts | Accounts with accounts type dormant. | Download |
2021-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-15 | Accounts | Accounts with accounts type group. | Download |
2020-07-07 | Officers | Appoint person director company with name date. | Download |
2019-12-24 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-25 | Accounts | Accounts with accounts type group. | Download |
2019-09-10 | Gazette | Gazette filings brought up to date. | Download |
2019-07-30 | Gazette | Gazette notice compulsory. | Download |
2019-06-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-06-17 | Persons with significant control | Notification of a person with significant control. | Download |
2018-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
2018-06-25 | Capital | Capital allotment shares. | Download |
2018-06-06 | Accounts | Accounts with accounts type group. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.