TON UK LTD
EAST SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN1 1AD

Company number 05202069
Status Active
Incorporation Date 10 August 2004
Company Type Private Limited Company
Address 12-13 SHIP STREET, BRIGHTON, EAST SUSSEX, BN1 1AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Current accounting period extended from 31 August 2017 to 31 December 2017; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of TON UK LTD are www.tonuk.co.uk, and www.ton-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Ton Uk Ltd is a Private Limited Company. The company registration number is 05202069. Ton Uk Ltd has been working since 10 August 2004. The present status of the company is Active. The registered address of Ton Uk Ltd is 12 13 Ship Street Brighton East Sussex Bn1 1ad. . SS SECRETARIAT LIMITED is a Secretary of the company. EARNSHAW, Jonathan Matthew is a Director of the company. KING, Michael Richard, Dr is a Director of the company. SILVERWOOD-COPE, Samuel Christopher Orlando is a Director of the company. TITTERTON, Daniel is a Director of the company. TITTERTON, Garry is a Director of the company. TUFFIN, Peter Jonathan is a Director of the company. MERCIA FUND MANAGEMENT (NOMINEES) LTD is a Director of the company. Director WHITESIDE, Phillip Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SS SECRETARIAT LIMITED
Appointed Date: 10 August 2004
Director
EARNSHAW, Jonathan Matthew
Appointed Date: 07 June 2007
60 years old
Director
KING, Michael Richard, Dr
Appointed Date: 01 March 2013
68 years old
Director
SILVERWOOD-COPE, Samuel Christopher Orlando
Appointed Date: 07 June 2007
50 years old
Director
TITTERTON, Daniel
Appointed Date: 10 August 2004
50 years old
Director
TITTERTON, Garry
Appointed Date: 25 May 2007
77 years old
Director
TUFFIN, Peter Jonathan
Appointed Date: 09 March 2009
64 years old
Director
MERCIA FUND MANAGEMENT (NOMINEES) LTD
Appointed Date: 31 March 2015

Resigned Directors

Director
WHITESIDE, Phillip Andrew
Resigned: 31 January 2009
Appointed Date: 07 June 2007
64 years old

Persons With Significant Control

Garry Titterton
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TON UK LTD Events

12 Apr 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2017
Current accounting period extended from 31 August 2017 to 31 December 2017
21 Mar 2017
Total exemption small company accounts made up to 31 August 2016
17 Mar 2017
Satisfaction of charge 1 in full
02 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
...
... and 55 more events
22 May 2007
Total exemption small company accounts made up to 31 August 2006
11 Sep 2006
Return made up to 10/08/06; full list of members
16 Mar 2006
Total exemption full accounts made up to 31 August 2005
23 Aug 2005
Return made up to 10/08/05; full list of members
10 Aug 2004
Incorporation

TON UK LTD Charges

5 May 2009
Debenture
Delivered: 12 May 2009
Status: Satisfied on 17 March 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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