Company number 06403951
Status Active
Incorporation Date 19 October 2007
Company Type Private Limited Company
Address THE LONG LODGE 265-269 KINGSTON ROAD, WIMBLEDON, LONDON, ENGLAND, SW19 3NW
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates; Director's details changed for Mr Owen Neil Bradnock on 10 September 2016. The most likely internet sites of TON PRODUCTION LIMITED are www.tonproduction.co.uk, and www.ton-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Battersea Park Rail Station is 5.2 miles; to Brentford Rail Station is 6.8 miles; to Barbican Rail Station is 8.8 miles; to Brondesbury Park Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ton Production Limited is a Private Limited Company.
The company registration number is 06403951. Ton Production Limited has been working since 19 October 2007.
The present status of the company is Active. The registered address of Ton Production Limited is The Long Lodge 265 269 Kingston Road Wimbledon London England Sw19 3nw. . BRADNOCK, Owen Neil is a Director of the company. Nominee Secretary LONDON 1ST SECRETARIES LTD has been resigned. Nominee Director LONDON 1ST ACCOUNTING SERVICES LTD has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
LONDON 1ST SECRETARIES LTD
Resigned: 16 June 2008
Appointed Date: 19 October 2007
Nominee Director
LONDON 1ST ACCOUNTING SERVICES LTD
Resigned: 14 February 2008
Appointed Date: 19 October 2007
Persons With Significant Control
Mr Owen Neil Bradnock
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
TON PRODUCTION LIMITED Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 19 October 2016 with updates
14 Sep 2016
Director's details changed for Mr Owen Neil Bradnock on 10 September 2016
19 Aug 2016
Registered office address changed from Flat 7, 14 Lawrie Park Gardens Lawrie Park Gardens Sydenham London SE26 6HX to The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on 19 August 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 22 more events
11 Apr 2008
Company name changed vama trading LIMITED\certificate issued on 15/04/08
10 Mar 2008
Registered office changed on 10/03/2008 from 70 north end road west kensington london W14 9EP
10 Mar 2008
Director appointed mr owen neil bradnock
10 Mar 2008
Curr sho from 31/10/2008 to 05/04/2008
19 Oct 2007
Incorporation