TONECLIFF INVESTMENTS LTD.
GREAT MISSENDEN TONECLIFF LIMITED

Hellopages » Buckinghamshire » Chiltern » HP16 0HP

Company number 02737503
Status Active
Incorporation Date 5 August 1992
Company Type Private Limited Company
Address COLLINGS HANGER FARM, 100 WYCOMBE ROAD, PRESTWOOD, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 0HP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 August 2016; Company name changed tonecliff LIMITED\certificate issued on 04/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-03 . The most likely internet sites of TONECLIFF INVESTMENTS LTD. are www.tonecliffinvestments.co.uk, and www.tonecliff-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Wendover Rail Station is 4.8 miles; to Princes Risborough Rail Station is 4.8 miles; to Bourne End Rail Station is 8.1 miles; to Tring Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tonecliff Investments Ltd is a Private Limited Company. The company registration number is 02737503. Tonecliff Investments Ltd has been working since 05 August 1992. The present status of the company is Active. The registered address of Tonecliff Investments Ltd is Collings Hanger Farm 100 Wycombe Road Prestwood Great Missenden Buckinghamshire Hp16 0hp. . CLARK, Peter is a Secretary of the company. CLARK, Peter John is a Director of the company. SESHADRI, Raja is a Director of the company. SIVARAJAN, Murali, Dr is a Director of the company. Secretary BLAIR, Niall Irving has been resigned. Secretary CLARK, Peter John has been resigned. Secretary SIVARAJAN, Murali, Dr has been resigned. Secretary C B SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CLARK, Peter
Appointed Date: 01 September 2010
Director
CLARK, Peter John
Appointed Date: 01 January 1994
74 years old
Director
SESHADRI, Raja
Appointed Date: 12 October 1992
73 years old
Director
SIVARAJAN, Murali, Dr
Appointed Date: 12 October 1992
79 years old

Resigned Directors

Secretary
BLAIR, Niall Irving
Resigned: 08 December 2005
Appointed Date: 01 May 2003
Secretary
CLARK, Peter John
Resigned: 01 May 2003
Appointed Date: 24 July 2001
Secretary
SIVARAJAN, Murali, Dr
Resigned: 24 July 2001
Appointed Date: 12 October 1992
Secretary
C B SECRETARIES LIMITED
Resigned: 01 September 2010
Appointed Date: 08 December 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 October 1992
Appointed Date: 05 August 1992
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 October 1992
Appointed Date: 05 August 1992

Persons With Significant Control

Mr Peter John Clark
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

TONECLIFF INVESTMENTS LTD. Events

07 Nov 2016
Confirmation statement made on 30 September 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 August 2016
04 May 2016
Company name changed tonecliff LIMITED\certificate issued on 04/05/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-03
03 Dec 2015
Total exemption small company accounts made up to 30 August 2015
27 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 10,000
...
... and 76 more events
01 Dec 1992
Nc inc already adjusted 12/10/92
01 Dec 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Dec 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Oct 1992
Registered office changed on 23/10/92 from: classic house 174-180 old street london EC1V 9BP
05 Aug 1992
Incorporation

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