This company is commonly known as Toon Materials Limited. The company was founded 16 years ago and was given the registration number 06380778. The firm's registered office is in HITCHIN. You can find them at Portmill House, Portmill Lane, Hitchin, Hertfordshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..
Name | : | TOON MATERIALS LIMITED |
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Company Number | : | 06380778 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 September 2007 |
End of financial year | : | 30 September 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Portmill House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Portmill House, Portmill Lane, Hitchin, SG5 1DJ | Secretary | 01 June 2014 | Active |
Portmill House, Portmill Lane, Hitchin, SG5 1DJ | Director | 01 June 2014 | Active |
Portmill House, Portmill Lane, Hitchin, SG5 1DJ | Director | 25 September 2007 | Active |
9 Royal Oak Lane, Pirton, Hitchin, SG5 3QT | Secretary | 25 September 2007 | Active |
Portmill House, Portmill Lane, Hitchin, SG5 1DJ | Director | 01 March 2017 | Active |
9, Royal Oak Lane, Pirton, Hitchin, United Kingdom, SG5 3QT | Director | 01 June 2014 | Active |
Mr Ian Edward William Toon | ||
Notified on | : | 25 September 2016 |
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Status | : | Active |
Date of birth | : | March 1966 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Portmill House, Portmill Lane, Hitchin, England, SG5 1DJ |
Nature of control | : |
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Mrs Philippa Louise Toon | ||
Notified on | : | 25 September 2016 |
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Status | : | Active |
Date of birth | : | February 1969 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Portmill House, Portmill Lane, Hitchin, England, SG5 1DJ |
Nature of control | : |
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Date | Category | Description | |
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2024-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-29 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-24 | Capital | Capital allotment shares. | Download |
2023-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-07 | Officers | Termination director company with name termination date. | Download |
2022-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-09 | Officers | Change person director company with change date. | Download |
2017-10-09 | Officers | Change person director company with change date. | Download |
2017-10-09 | Persons with significant control | Change to a person with significant control. | Download |
2017-10-09 | Persons with significant control | Change to a person with significant control. | Download |
2017-10-09 | Officers | Change person secretary company with change date. | Download |
2017-09-05 | Mortgage | Mortgage charge whole release with charge number. | Download |
2017-09-05 | Mortgage | Mortgage satisfy charge full. | Download |
2017-06-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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