Company number 05918615
Status Active
Incorporation Date 29 August 2006
Company Type Private Limited Company
Address STONEBRIDGE HOUSE, 28-32 BRIDGE STREET, LEATHERHEAD, SURREY, KT22 8BZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 29 August 2016 with updates; Termination of appointment of Clare Myddleton as a director on 29 August 2016. The most likely internet sites of TONSLEY LIMITED are www.tonsley.co.uk, and www.tonsley.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Chessington North Rail Station is 5 miles; to Reigate Rail Station is 6.6 miles; to Kingston Rail Station is 8.3 miles; to Fulwell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tonsley Limited is a Private Limited Company.
The company registration number is 05918615. Tonsley Limited has been working since 29 August 2006.
The present status of the company is Active. The registered address of Tonsley Limited is Stonebridge House 28 32 Bridge Street Leatherhead Surrey Kt22 8bz. . MYDDLETON, Douglas John is a Secretary of the company. MYDDLETON, Douglas John is a Director of the company. Secretary MYDDLETON, Roger John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MYDDLETON, Clare Louise has been resigned. Director MYDDLETON, Roger John has been resigned. Director MYDDLETON, Wendy Jane has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 August 2006
Appointed Date: 29 August 2006
Persons With Significant Control
Mr Roger John Myddleton
Notified on: 29 August 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Clare Louise Myddleton
Notified on: 29 August 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Wendy Jane Myddleton
Notified on: 29 August 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TONSLEY LIMITED Events
25 Nov 2016
Micro company accounts made up to 31 August 2016
20 Sep 2016
Confirmation statement made on 29 August 2016 with updates
15 Sep 2016
Termination of appointment of Clare Myddleton as a director on 29 August 2016
03 Mar 2016
Total exemption small company accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
...
... and 30 more events
07 Sep 2006
Resolutions
-
ELRES ‐
Elective resolution
07 Sep 2006
Resolutions
-
ELRES ‐
Elective resolution
07 Sep 2006
Resolutions
-
ELRES ‐
Elective resolution
30 Aug 2006
Secretary resigned
29 Aug 2006
Incorporation