TONIQ LIMITED
ST AUSTELL

Hellopages » Cornwall » Cornwall » PL26 7EW

Company number 04547211
Status Active
Incorporation Date 27 September 2002
Company Type Private Limited Company
Address 34 SOUTHDOWN ROAD, STICKER, ST AUSTELL, CORNWALL, PL26 7EW
Home Country United Kingdom
Nature of Business 29100 - Manufacture of motor vehicles
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 50,000 . The most likely internet sites of TONIQ LIMITED are www.toniq.co.uk, and www.toniq.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Bugle Rail Station is 6 miles; to Luxulyan Rail Station is 6.4 miles; to Par Rail Station is 6.5 miles; to Roche Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Toniq Limited is a Private Limited Company. The company registration number is 04547211. Toniq Limited has been working since 27 September 2002. The present status of the company is Active. The registered address of Toniq Limited is 34 Southdown Road Sticker St Austell Cornwall Pl26 7ew. . WILLIAMS, Sheila is a Secretary of the company. WILLIAMS, Colin is a Director of the company. WILLIAMS, Peter is a Director of the company. Secretary WILLIAMS, Colin has been resigned. Director BAXTER, William Richard Le Gros has been resigned. Director GRAY, Ian Stuart Taylor has been resigned. Director SQUANCE, Philip James has been resigned. The company operates in "Manufacture of motor vehicles".


Current Directors

Secretary
WILLIAMS, Sheila
Appointed Date: 24 March 2006
Director
WILLIAMS, Colin
Appointed Date: 27 September 2002
46 years old
Director
WILLIAMS, Peter
Appointed Date: 05 August 2009
80 years old

Resigned Directors

Secretary
WILLIAMS, Colin
Resigned: 24 March 2006
Appointed Date: 27 September 2002
Director
BAXTER, William Richard Le Gros
Resigned: 24 March 2006
Appointed Date: 27 September 2002
45 years old
Director
GRAY, Ian Stuart Taylor
Resigned: 27 October 2005
Appointed Date: 10 December 2003
58 years old
Director
SQUANCE, Philip James
Resigned: 17 August 2009
Appointed Date: 13 October 2008
52 years old

Persons With Significant Control

Mr Colin Williams Ma Ba(Hons)
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

TONIQ LIMITED Events

17 Oct 2016
Confirmation statement made on 27 September 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 50,000
06 Oct 2015
Resolutions
  • RES13 ‐ 17/09/2015
  • RES13 ‐ 17/09/2015
22 Sep 2015
Statement of capital following an allotment of shares on 17 September 2015
  • GBP 50,000
...
... and 32 more events
21 Jul 2004
Total exemption small company accounts made up to 30 September 2003
10 Jun 2004
Ad 03/05/04--------- £ si 2@1=2 £ ic 2/4
05 Jan 2004
New director appointed
13 Oct 2003
Return made up to 27/09/03; full list of members
27 Sep 2002
Incorporation

TONIQ LIMITED Charges

11 June 2006
Debenture
Delivered: 13 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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