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TONY'S OFF LICENCE LIMITED

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

This company is commonly known as Tony's Off Licence Limited. The company was founded 17 years ago and was given the registration number 06418038. The firm's registered office is in MIDDLESEX. You can find them at 164 Mollison Way, Edgware, Middlesex, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:TONY'S OFF LICENCE LIMITED
Company Number:06418038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2007
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:164 Mollison Way, Edgware, Middlesex, HA8 5QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Grange Road, Farnworth, Bolton, England, BL4 0HG

Director10 March 2017Active
5, Grange Road, Farnworth, Bolton, England, BL4 0HG

Director10 December 2016Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 November 2007Active
108, Church Avenue, Bolton, United Kingdom, BL3 4AW

Director05 November 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 November 2007Active

People with Significant Control

Mr Bharat Arjan Vekaria
Notified on:01 November 2017
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:England
Address:5, Grange Road, Bolton, England, BL4 0HG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Bhavna Bharat Vekaria
Notified on:30 November 2016
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:England
Address:5, Grange Road, Bolton, England, BL4 0HG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Prakash Hirani
Notified on:30 June 2016
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:England
Address:108, Church Avenue, Bolton, England, BL3 4AW
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

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