TONEGALE LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 4AA

Company number 03887365
Status Active
Incorporation Date 29 November 1999
Company Type Private Limited Company
Address 6A CAMBRIDGE ROAD NORTH, LONDON, W4 4AA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Director's details changed for Massimo Galimberti on 30 November 2016; Secretary's details changed for Sonia Galimberti on 30 November 2016. The most likely internet sites of TONEGALE LIMITED are www.tonegale.co.uk, and www.tonegale.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and eleven months. The distance to to Barnes Bridge Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.5 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tonegale Limited is a Private Limited Company. The company registration number is 03887365. Tonegale Limited has been working since 29 November 1999. The present status of the company is Active. The registered address of Tonegale Limited is 6a Cambridge Road North London W4 4aa. The company`s financial liabilities are £1246.04k. It is £718.9k against last year. And the total assets are £500.05k, which is £-712.5k against last year. GALIMBERTI, Sonia is a Secretary of the company. GALIMBERTI, Massimo is a Director of the company. VILLA CERES S L is a Director of the company. Director GALIMBERTI, Massimo has been resigned. Director HARTLEY, Michael William has been resigned. The company operates in "Activities of other holding companies n.e.c.".


tonegale Key Finiance

LIABILITIES £1246.04k
+136%
CASH n/a
TOTAL ASSETS £500.05k
-59%
All Financial Figures

Current Directors

Secretary
GALIMBERTI, Sonia
Appointed Date: 29 November 1999
Director
GALIMBERTI, Massimo
Appointed Date: 03 February 2012
86 years old
Director
VILLA CERES S L
Appointed Date: 02 January 2003

Resigned Directors

Director
GALIMBERTI, Massimo
Resigned: 21 February 2002
Appointed Date: 29 November 1999
86 years old
Director
HARTLEY, Michael William
Resigned: 31 December 2002
Appointed Date: 20 December 2000
81 years old

Persons With Significant Control

Mr Massimo Galimberti
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sonia Galimberti
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TONEGALE LIMITED Events

01 Dec 2016
Confirmation statement made on 29 November 2016 with updates
30 Nov 2016
Director's details changed for Massimo Galimberti on 30 November 2016
30 Nov 2016
Secretary's details changed for Sonia Galimberti on 30 November 2016
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 400,000
...
... and 38 more events
04 Apr 2001
Ad 10/12/99--------- £ si 400000@1
03 Apr 2001
New director appointed
03 Apr 2001
Return made up to 29/11/00; full list of members
16 Feb 2001
Accounting reference date extended from 30/11/00 to 31/12/00
29 Nov 1999
Incorporation

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