TONE AND TAN LIMITED
CUMBRIA

Hellopages » Cumbria » Eden » CA11 7SR

Company number 04541155
Status Active
Incorporation Date 20 September 2002
Company Type Private Limited Company
Address 16 DEVONSHIRE STREET, PENRITH, CUMBRIA, CA11 7SR
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TONE AND TAN LIMITED are www.toneandtan.co.uk, and www.tone-and-tan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Langwathby Rail Station is 4.1 miles; to Lazonby & Kirkoswald Rail Station is 6.3 miles; to Armathwaite Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tone and Tan Limited is a Private Limited Company. The company registration number is 04541155. Tone and Tan Limited has been working since 20 September 2002. The present status of the company is Active. The registered address of Tone and Tan Limited is 16 Devonshire Street Penrith Cumbria Ca11 7sr. . IREDALE, Dawn Marcia is a Secretary of the company. IREDALE, Dawn Marcia is a Director of the company. SIDDLE, Dale Anthony is a Director of the company. SIDDLE, Sandra Caroline is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director SIDDLE, Dale Anthony has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Secretary
IREDALE, Dawn Marcia
Appointed Date: 20 September 2002

Director
IREDALE, Dawn Marcia
Appointed Date: 20 September 2002
53 years old

Director
SIDDLE, Dale Anthony
Appointed Date: 01 April 2015
50 years old

Director
SIDDLE, Sandra Caroline
Appointed Date: 20 September 2002
77 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 September 2002
Appointed Date: 20 September 2002

Director
SIDDLE, Dale Anthony
Resigned: 15 December 2008
Appointed Date: 20 September 2002
50 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 20 September 2002
Appointed Date: 20 September 2002

Persons With Significant Control

Mrs Sandra Caroline Siddle
Notified on: 25 September 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Dawn Marcia Iredale
Notified on: 25 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TONE AND TAN LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 25 September 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Nov 2015
Appointment of Mr Dale Anthony Siddle as a director on 1 April 2015
30 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100

...
... and 39 more events
23 Oct 2002
New secretary appointed;new director appointed
23 Oct 2002
New director appointed
23 Oct 2002
New director appointed
23 Oct 2002
Registered office changed on 23/10/02 from: 12 york place leeds west yorkshire LS1 2DS
20 Sep 2002
Incorporation