TOFANA LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT2 6PT

Company number 04605085
Status Active
Incorporation Date 29 November 2002
Company Type Private Limited Company
Address 1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1,027,294 . The most likely internet sites of TOFANA LIMITED are www.tofana.co.uk, and www.tofana.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Tofana Limited is a Private Limited Company. The company registration number is 04605085. Tofana Limited has been working since 29 November 2002. The present status of the company is Active. The registered address of Tofana Limited is 1 Princeton Mews 167 169 London Road Kingston Upon Thames Surrey Kt2 6pt. . FORGATE SECRETARIES LIMITED is a Secretary of the company. VAN DER VEEN, Donata is a Director of the company. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Director MILLINER, Karen Jayne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FORGATE SECRETARIES LIMITED
Appointed Date: 29 November 2002
Director
VAN DER VEEN, Donata
Appointed Date: 13 December 2002
71 years old

Resigned Directors

Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 29 November 2002
Appointed Date: 29 November 2002
Director
MILLINER, Karen Jayne
Resigned: 13 December 2002
Appointed Date: 29 November 2002
65 years old

Persons With Significant Control

Lau Lai Sze On Behalf Of Infinity Trust (Nz) Limited
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control as a trustee of a trust
Christian Heinen On Behalf Of Infiniti Trust (Nz) Limited
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control as a trustee of a trust
Grant Hally On Behalf Of Behalf Of Infinity Trust Ltd
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control as a trustee of a trust

TOFANA LIMITED Events

30 Nov 2016
Confirmation statement made on 29 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,027,294
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1,027,294
...
... and 44 more events
23 Dec 2002
Director resigned
10 Dec 2002
New secretary appointed
10 Dec 2002
Secretary resigned
10 Dec 2002
Registered office changed on 10/12/02 from: the quadrant 118 london road kingston surrey KT2 6QJ
29 Nov 2002
Incorporation

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