Company number 07109114
Status Active
Incorporation Date 21 December 2009
Company Type Private Limited Company
Address 56 LANCING ROAD, ORPINGTON, KENT, BR6 0QX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Change of share class name or designation; Resolutions
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of TONISAM LIMITED are www.tonisam.co.uk, and www.tonisam.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Tonisam Limited is a Private Limited Company.
The company registration number is 07109114. Tonisam Limited has been working since 21 December 2009.
The present status of the company is Active. The registered address of Tonisam Limited is 56 Lancing Road Orpington Kent Br6 0qx. . WOOD, Jonathan Ian is a Secretary of the company. BARENBRUG, Marc Anthony is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 21 December 2009
Appointed Date: 21 December 2009
94 years old
TONISAM LIMITED Events
30 Mar 2017
Change of share class name or designation
23 Mar 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Jan 2017
Confirmation statement made on 21 December 2016 with updates
09 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-09
...
... and 11 more events
06 Aug 2010
Appointment of Mr Jonathan Ian Wood as a secretary
06 Aug 2010
Current accounting period extended from 31 December 2010 to 30 April 2011
05 Jul 2010
Appointment of Mr Marc Anthony Barenbrug as a director
04 Jan 2010
Termination of appointment of Barbara Kahan as a director
21 Dec 2009
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)