TONY G LIMITED

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

This company is commonly known as Tony G Limited. The company was founded 21 years ago and was given the registration number 04680112. The firm's registered office is in WARWICK. You can find them at 4, The Barford Exchange Wellesbourne Road, Barford, Warwick, Warwickshire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name	:	TONY G LIMITED
Company Number	:	04680112
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 February 2003
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74100 - specialised design activities

Office Address & Contact

Registered Address	:	4, The Barford Exchange Wellesbourne Road, Barford, Warwick, Warwickshire, CV35 8AQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 1 Brook Business Park, Brockhampton Lane, Kineton, England, CV35 0JA	Secretary	27 February 2003	Active
Unit 1 Brook Business Park, Brookhampton Lane, Kineton, Warwick, England, CV35 0JA	Director	24 June 2021	Active
Unit 1 Brook Business Park, Brockhampton Lane, Kineton, England, CV35 0JA	Director	27 February 2003	Active
Unit 1 Brook Business Park, Brockhampton Lane, Kineton, England, CV35 0JA	Director	15 October 2003	Active
Unit 1, Brookhampton Lane, Kineton, Warwick, England, CV35 0JA	Director	07 April 2015	Active
Unit 1, Brookhampton Lane, Kineton, Warwick, England, CV35 0JA	Director	07 April 2015	Active
7, Louisa Ward Close, Marton, CV23 9SA	Director	05 March 2009	Active

People with Significant Control

Tmkb Holdings Limited
Notified on	:	05 April 2024
Status	:	Active
Country of residence	:	England
Address	:	Unit 1 Brook Business Park, Brookhampton Lane, Warwick, England, CV35 0JA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ms Heather Jane Golding
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1965
Nationality	:	British
Address	:	Unit 1, Brook Business Park, Brookhampton Lane, Warwick, CV35 0JA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Anthony William Golding
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1961
Nationality	:	British
Address	:	Unit 1, Brook Business Park, Brookhampton Lane, Warwick, CV35 0JA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

TONY G LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement