TONE HIRE AND SALES LIMITED
SIDCUP

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Company number 04381884
Status Active
Incorporation Date 26 February 2002
Company Type Private Limited Company
Address C/O MCBRIDES ACCOUNTANTS LLP NEXUS HOUSE, 2 CRAY ROAD, SIDCUP, KENT, DA14 5DA
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1 . The most likely internet sites of TONE HIRE AND SALES LIMITED are www.tonehireandsales.co.uk, and www.tone-hire-and-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Bickley Rail Station is 3.4 miles; to Beckenham Hill Rail Station is 5.8 miles; to Barking Rail Station is 8.6 miles; to Bat & Ball Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tone Hire and Sales Limited is a Private Limited Company. The company registration number is 04381884. Tone Hire and Sales Limited has been working since 26 February 2002. The present status of the company is Active. The registered address of Tone Hire and Sales Limited is C O Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent Da14 5da. . AHLUWALIA, Madhu is a Secretary of the company. AHLUWALIA, Madhu is a Director of the company. NEEDHAM, Andrew Stewart is a Director of the company. Secretary NEEDHAM, Malcolm Stewart has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
AHLUWALIA, Madhu
Appointed Date: 19 July 2007
Director
AHLUWALIA, Madhu
Appointed Date: 26 August 2008
59 years old
Director
NEEDHAM, Andrew Stewart
Appointed Date: 26 February 2002
55 years old

Resigned Directors

Secretary
NEEDHAM, Malcolm Stewart
Resigned: 19 July 2007
Appointed Date: 26 February 2002
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 26 February 2002
Appointed Date: 26 February 2002
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 26 February 2002
Appointed Date: 26 February 2002

Persons With Significant Control

Tone Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TONE HIRE AND SALES LIMITED Events

28 Feb 2017
Confirmation statement made on 26 February 2017 with updates
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
24 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
15 Sep 2015
Accounts for a dormant company made up to 31 December 2014
26 Feb 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1
...
... and 48 more events
14 Mar 2002
New director appointed
14 Mar 2002
New secretary appointed
14 Mar 2002
Secretary resigned
14 Mar 2002
Director resigned
26 Feb 2002
Incorporation

TONE HIRE AND SALES LIMITED Charges

4 January 2005
Debenture
Delivered: 13 January 2005
Status: Satisfied on 5 November 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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