TONER GRAHAM LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT1 1RR

Company number 05462305
Status Active
Incorporation Date 24 May 2005
Company Type Private Limited Company
Address APPLE MARKET HOUSE, 17 UNION STREET, KINGSTON UPON THAMES, SURREY, KT1 1RR
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Termination of appointment of Aytan Oztekin as a secretary on 1 February 2017; Appointment of Mr Komi Dugblo as a secretary on 1 February 2017; Termination of appointment of Karen Colfer as a secretary on 1 July 2016. The most likely internet sites of TONER GRAHAM LIMITED are www.tonergraham.co.uk, and www.toner-graham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Toner Graham Limited is a Private Limited Company. The company registration number is 05462305. Toner Graham Limited has been working since 24 May 2005. The present status of the company is Active. The registered address of Toner Graham Limited is Apple Market House 17 Union Street Kingston Upon Thames Surrey Kt1 1rr. . DUGBLO, Komi is a Secretary of the company. CAMDEN, Carl is a Director of the company. SHUMAN-FABBRI, Natalia Alexandrovna is a Director of the company. THIROT, Olivier is a Director of the company. Secretary AGNÉUS, Leif has been resigned. Secretary COLFER, Karen has been resigned. Secretary COOK, Andrew has been resigned. Secretary GRAHAM, Joseph has been resigned. Secretary GRAHAM, Joseph has been resigned. Secretary JONES, Gary has been resigned. Secretary OZTEKIN, Aytan has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director AGNEUS, Leif has been resigned. Director AGNEUS, Leif Sture Roland has been resigned. Director CAMDEN, Carl Thurman has been resigned. Director GLEESON, Tony has been resigned. Director GLEESON, Tony has been resigned. Director GRAHAM, Joseph has been resigned. Director GRAHAM, Joseph has been resigned. Director THIROT, Olivier has been resigned. Director TONER, Paul has been resigned. Director TONER, Paul has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
DUGBLO, Komi
Appointed Date: 01 February 2017
Director
CAMDEN, Carl
Appointed Date: 20 March 2009
71 years old
Director
SHUMAN-FABBRI, Natalia Alexandrovna
Appointed Date: 01 October 2013
52 years old
Director
THIROT, Olivier
Appointed Date: 20 March 2009
64 years old

Resigned Directors

Secretary
AGNÉUS, Leif
Resigned: 30 September 2012
Appointed Date: 29 June 2012
Secretary
COLFER, Karen
Resigned: 01 July 2016
Appointed Date: 08 June 2015
Secretary
COOK, Andrew
Resigned: 28 June 2012
Appointed Date: 20 March 2009
Secretary
GRAHAM, Joseph
Resigned: 20 March 2009
Appointed Date: 19 March 2008
Secretary
GRAHAM, Joseph
Resigned: 28 August 2008
Appointed Date: 24 May 2005
Secretary
JONES, Gary
Resigned: 30 April 2015
Appointed Date: 01 October 2012
Secretary
OZTEKIN, Aytan
Resigned: 01 February 2017
Appointed Date: 01 July 2016
Nominee Secretary
BRIAN REID LTD.
Resigned: 24 May 2005
Appointed Date: 24 May 2005
Director
AGNEUS, Leif
Resigned: 01 October 2013
Appointed Date: 20 March 2009
62 years old
Director
AGNEUS, Leif Sture Roland
Resigned: 19 March 2009
Appointed Date: 28 August 2008
62 years old
Director
CAMDEN, Carl Thurman
Resigned: 19 March 2009
Appointed Date: 28 August 2008
71 years old
Director
GLEESON, Tony
Resigned: 20 March 2009
Appointed Date: 19 March 2009
59 years old
Director
GLEESON, Tony
Resigned: 28 August 2008
Appointed Date: 24 May 2005
59 years old
Director
GRAHAM, Joseph
Resigned: 20 March 2009
Appointed Date: 19 March 2009
63 years old
Director
GRAHAM, Joseph
Resigned: 28 August 2008
Appointed Date: 24 May 2005
63 years old
Director
THIROT, Olivier
Resigned: 19 March 2009
Appointed Date: 28 August 2008
64 years old
Director
TONER, Paul
Resigned: 20 March 2009
Appointed Date: 19 March 2009
63 years old
Director
TONER, Paul
Resigned: 28 August 2008
Appointed Date: 24 May 2005
63 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 24 May 2005
Appointed Date: 24 May 2005

TONER GRAHAM LIMITED Events

07 Feb 2017
Termination of appointment of Aytan Oztekin as a secretary on 1 February 2017
07 Feb 2017
Appointment of Mr Komi Dugblo as a secretary on 1 February 2017
16 Nov 2016
Termination of appointment of Karen Colfer as a secretary on 1 July 2016
16 Nov 2016
Appointment of Mr Aytan Oztekin as a secretary on 1 July 2016
11 Oct 2016
Full accounts made up to 3 January 2016
...
... and 66 more events
15 Jun 2005
Resolutions
  • RES13 ‐ Re:share sub division 24/05/05
15 Jun 2005
Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
03 Jun 2005
Secretary resigned
03 Jun 2005
Director resigned
24 May 2005
Incorporation

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