TOLUNA GROUP LIMITED
LONDON TOLUNA GROUP PLC TOLUNA PLC

Hellopages » Greater London » Ealing » W5 5TH

Company number 05395024
Status Active
Incorporation Date 16 March 2005
Company Type Private Limited Company
Address EALING CROSS, 85 UXBRIDGE ROAD, LONDON, W5 5TH
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 554,043.4 ; Full accounts made up to 31 December 2014. The most likely internet sites of TOLUNA GROUP LIMITED are www.tolunagroup.co.uk, and www.toluna-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 6.9 miles; to Bushey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Toluna Group Limited is a Private Limited Company. The company registration number is 05395024. Toluna Group Limited has been working since 16 March 2005. The present status of the company is Active. The registered address of Toluna Group Limited is Ealing Cross 85 Uxbridge Road London W5 5th. . CAMAGNE, Pierre is a Director of the company. PETIT, Frederic Charles is a Director of the company. Secretary WESTON, Clive has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary LUCIENE JAMES LIMITED has been resigned. Director BARRELL, Simon Gregory has been resigned. Director BERNSTEIN, Richard Philip has been resigned. Director CAMINO, Pierre Jean has been resigned. Director CROSTHWAITE, Peregrine Kenneth Oughton has been resigned. Director DE MEVIUS, Frederic Charles Josse Mutien Ghislain has been resigned. Director KYNOCH, George Alexander Bryson has been resigned. Director TIANO, Albert Mikael has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Nominee Director THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
CAMAGNE, Pierre
Appointed Date: 23 July 2015
42 years old
Director
PETIT, Frederic Charles
Appointed Date: 16 March 2005
55 years old

Resigned Directors

Secretary
WESTON, Clive
Resigned: 11 May 2005
Appointed Date: 16 March 2005
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 07 April 2012
Appointed Date: 11 May 2005
Secretary
LUCIENE JAMES LIMITED
Resigned: 16 March 2005
Appointed Date: 16 March 2005
Director
BARRELL, Simon Gregory
Resigned: 30 April 2011
Appointed Date: 20 June 2005
66 years old
Director
BERNSTEIN, Richard Philip
Resigned: 30 April 2011
Appointed Date: 16 March 2005
63 years old
Director
CAMINO, Pierre Jean
Resigned: 23 July 2015
Appointed Date: 18 May 2013
64 years old
Director
CROSTHWAITE, Peregrine Kenneth Oughton
Resigned: 30 April 2011
Appointed Date: 15 April 2005
76 years old
Director
DE MEVIUS, Frederic Charles Josse Mutien Ghislain
Resigned: 03 May 2011
Appointed Date: 14 July 2009
67 years old
Director
KYNOCH, George Alexander Bryson
Resigned: 30 April 2011
Appointed Date: 15 April 2005
79 years old
Director
TIANO, Albert Mikael
Resigned: 17 May 2013
Appointed Date: 03 May 2011
70 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 16 March 2005
Appointed Date: 16 March 2005
Nominee Director
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 16 March 2005
Appointed Date: 16 March 2005

TOLUNA GROUP LIMITED Events

14 Oct 2016
Full accounts made up to 31 December 2015
09 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 554,043.4
15 Oct 2015
Full accounts made up to 31 December 2014
27 Jul 2015
Appointment of Pierre Camagne as a director on 23 July 2015
27 Jul 2015
Termination of appointment of Pierre Jean Camino as a director on 23 July 2015
...
... and 103 more events
01 Apr 2005
Registered office changed on 01/04/05 from: 280 grays inn road london WC1X 8EB
01 Apr 2005
New director appointed
01 Apr 2005
Director resigned
01 Apr 2005
New secretary appointed
16 Mar 2005
Incorporation

TOLUNA GROUP LIMITED Charges

18 June 2008
Debenture
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Coutts and Company
Description: Fixed and floating charge over the undertaking and all…

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