This company is commonly known as Toynamics Uk And Ireland Limited. The company was founded 21 years ago and was given the registration number 04602462. The firm's registered office is in MARKET HARBOROUGH. You can find them at 21 The Point, , Market Harborough, Leicestershire. This company's SIC code is 46900 - Non-specialised wholesale trade.
Name | : | TOYNAMICS UK AND IRELAND LIMITED |
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Company Number | : | 04602462 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 November 2002 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 21 The Point, Market Harborough, Leicestershire, England, LE16 7NU |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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21, The Point, Market Harborough, England, LE16 7NU | Director | 22 January 2018 | Active |
Lower Milltown, Milltown, PL22 0JL | Secretary | 03 December 2002 | Active |
Lower Milltown, Milltown, PL22 0JL | Secretary | 01 June 2006 | Active |
1 Riverside House, Heron Way, Truro, TR1 2XN | Corporate Secretary | 27 November 2002 | Active |
21, The Point, Market Harborough, England, LE16 7NU | Director | 05 August 2019 | Active |
C/O Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, United Kingdom, PL4 0RA | Director | 03 December 2002 | Active |
Lower Milltown, Milltown, PL22 0JL | Director | 03 December 2002 | Active |
1 Riverside House, Heron Way, Truro, TR1 2XN | Corporate Director | 27 November 2002 | Active |
Peter Handstein | ||
Notified on | : | 01 June 2017 |
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Status | : | Active |
Date of birth | : | December 1960 |
Nationality | : | German |
Country of residence | : | United Kingdom |
Address | : | C/O Francis Clark Llp, North Quay House, Plymouth, United Kingdom, PL4 0RA |
Nature of control | : |
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Mr Christoph Markus Bettin | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1970 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | C/O Francis Clark Llp, North Quay House, Plymouth, United Kingdom, PL4 0RA |
Nature of control | : |
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Date | Category | Description | |
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2024-04-22 | Officers | Appoint person director company with name date. | Download |
2024-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-21 | Capital | Capital allotment shares. | Download |
2024-01-21 | Resolution | Resolution. | Download |
2023-09-29 | Accounts | Accounts with accounts type small. | Download |
2023-04-18 | Officers | Termination director company with name termination date. | Download |
2023-02-16 | Capital | Second filing capital allotment shares. | Download |
2023-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-24 | Capital | Capital allotment shares. | Download |
2023-01-24 | Resolution | Resolution. | Download |
2023-01-24 | Incorporation | Memorandum articles. | Download |
2022-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-16 | Accounts | Accounts with accounts type small. | Download |
2022-02-16 | Officers | Change person director company with change date. | Download |
2022-02-16 | Officers | Change person director company with change date. | Download |
2021-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-30 | Accounts | Accounts with accounts type small. | Download |
2020-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-08 | Address | Change registered office address company with date old address new address. | Download |
2020-06-24 | Accounts | Accounts with accounts type small. | Download |
2020-01-03 | Resolution | Resolution. | Download |
2019-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-02 | Accounts | Accounts with accounts type small. | Download |
2019-08-08 | Officers | Change person director company with change date. | Download |
2019-08-08 | Officers | Change person director company with change date. | Download |
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