TONBRIDGE LTD
MIDDLESEX

Hellopages » Greater London » Harrow » HA1 4QA

Company number 03810612
Status Active
Incorporation Date 21 July 1999
Company Type Private Limited Company
Address 8 PINNER VIEW, HARROW, MIDDLESEX, HA1 4QA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Appointment of Mr Kishan Karia as a director on 5 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 August 2016 with updates. The most likely internet sites of TONBRIDGE LTD are www.tonbridge.co.uk, and www.tonbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Tonbridge Ltd is a Private Limited Company. The company registration number is 03810612. Tonbridge Ltd has been working since 21 July 1999. The present status of the company is Active. The registered address of Tonbridge Ltd is 8 Pinner View Harrow Middlesex Ha1 4qa. The company`s financial liabilities are £1.37k. It is £-0.02k against last year. The cash in hand is £0.11k. It is £-0.44k against last year. . KARIA, Chandrakant is a Secretary of the company. SHAH, Anil Kumar Jayantilal is a Secretary of the company. KARIA, Chandrakant is a Director of the company. KARIA, Kishan is a Director of the company. KARIA, Ramila is a Director of the company. Secretary SHAH, Pankaj has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


tonbridge Key Finiance

LIABILITIES £1.37k
-2%
CASH £0.11k
-80%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KARIA, Chandrakant
Appointed Date: 26 July 1999
Secretary
SHAH, Anil Kumar Jayantilal
Appointed Date: 02 December 2003
Director
KARIA, Chandrakant
Appointed Date: 26 July 1999
73 years old
Director
KARIA, Kishan
Appointed Date: 05 January 2017
30 years old
Director
KARIA, Ramila
Appointed Date: 26 July 1999
69 years old

Resigned Directors

Secretary
SHAH, Pankaj
Resigned: 31 July 2007
Appointed Date: 01 September 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 July 1999
Appointed Date: 21 July 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 July 1999
Appointed Date: 21 July 1999

Persons With Significant Control

Mr Chandrakant Karia
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ramila Karia
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TONBRIDGE LTD Events

05 Jan 2017
Appointment of Mr Kishan Karia as a director on 5 January 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 13 August 2016 with updates
17 Oct 2015
Total exemption small company accounts made up to 31 March 2015
26 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
...
... and 42 more events
28 Sep 1999
New director appointed
11 Aug 1999
Registered office changed on 11/08/99 from: 39A leicester road salford lancashire M7 4AS
29 Jul 1999
Director resigned
29 Jul 1999
Secretary resigned
21 Jul 1999
Incorporation

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