This company is commonly known as Tonstate (distribution Warehouses) Limited. The company was founded 25 years ago and was given the registration number 03675484. The firm's registered office is in . You can find them at 3 Park Place, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | TONSTATE (DISTRIBUTION WAREHOUSES) LIMITED |
|---|---|---|
| Company Number | : | 03675484 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 November 1998 |
| End of financial year | : | 30 September 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Park Place, London, SW1A 1LP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Park Place, St James's, London, United Kingdom, SW1A 1LP | Director | 23 December 1998 | Active |
| 3 Park Place, St. James`S, London, SW1A 1LP | Secretary | 23 December 1998 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Nominee Secretary | 27 November 1998 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Nominee Director | 27 November 1998 | Active |
| 5 Boswall Road, Edinburgh, EH5 3RH | Director | 01 July 2008 | Active |
| 3, Park Place, London, SW1A 1LP | Director | 01 July 2013 | Active |
| 3, Park Place, St James's, London, United Kingdom, SW1A 1LP | Director | 01 October 2010 | Active |
| 3 Park Place, St. James`S, London, SW1A 1LP | Director | 23 December 1998 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Nominee Director | 27 November 1998 | Active |
| Tonstate Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3, Park Place, London, United Kingdom, SW1A 1LP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-21 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-12-30 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-12-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-01 | Resolution | Resolution. | Download |
| 2021-11-17 | Resolution | Resolution. | Download |
| 2021-11-16 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-11-16 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-24 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-20 | Officers | Termination director company with name termination date. | Download |
| 2020-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-22 | Gazette | Gazette filings brought up to date. | Download |
| 2020-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-18 | Gazette | Gazette notice compulsory. | Download |
| 2019-07-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-28 | Address | Change sail address company with old address new address. | Download |
| 2018-06-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-28 | Address | Move registers to registered office company with new address. | Download |
| 2017-11-15 | Officers | Termination director company with name termination date. | Download |
| 2017-07-07 | Accounts | Accounts with accounts type small. | Download |
| 2017-03-27 | Officers | Termination director company with name termination date. | Download |
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