TOLSA UK LIMITED
SCUNTHORPE STEETLEY BENTONITE & ABSORBENTS LIMITED

Hellopages » Lincolnshire » North Lincolnshire » DN15 8SD

Company number 03162812
Status Active
Incorporation Date 22 February 1996
Company Type Private Limited Company
Address SECOND AVENUE, FLIXBOROUGH INDUSTRIAL ESTATE, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 8SD
Home Country United Kingdom
Nature of Business 23990 - Manufacture of other non-metallic mineral products n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2,200,000 . The most likely internet sites of TOLSA UK LIMITED are www.tolsauk.co.uk, and www.tolsa-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Crowle Rail Station is 5.2 miles; to Broomfleet Rail Station is 8.3 miles; to Gilberdyke Rail Station is 8.8 miles; to Brough Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tolsa Uk Limited is a Private Limited Company. The company registration number is 03162812. Tolsa Uk Limited has been working since 22 February 1996. The present status of the company is Active. The registered address of Tolsa Uk Limited is Second Avenue Flixborough Industrial Estate Scunthorpe North Lincolnshire Dn15 8sd. . SIMPSON, David is a Secretary of the company. GOMEZ NAVARRO, Enrique is a Director of the company. TOLSA, SA is a Director of the company. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director DE LARREA, Maria Jose has been resigned. Director DE LARREA, Marta has been resigned. Director FERRERO, Fernando has been resigned. Director FIGAR, Alfonso has been resigned. Director GARRETT, Michael Doctor has been resigned. Director LARREA, Joaquin has been resigned. Director ORTIZ DE ZUNIGA, Carlos has been resigned. Director PATTISON, Simon Derek has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director WATKINS, Christopher John has been resigned. The company operates in "Manufacture of other non-metallic mineral products n.e.c.".


Current Directors

Secretary
SIMPSON, David
Appointed Date: 20 January 1997
Director
GOMEZ NAVARRO, Enrique
Appointed Date: 25 May 2015
59 years old
Director
TOLSA, SA
Appointed Date: 11 July 2008

Resigned Directors

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 20 January 1997
Appointed Date: 22 February 1996
Nominee Director
CHARLTON, Peter John
Resigned: 26 June 1996
Appointed Date: 22 February 1996
69 years old
Director
DE LARREA, Maria Jose
Resigned: 11 July 2008
Appointed Date: 26 June 1996
67 years old
Director
DE LARREA, Marta
Resigned: 11 July 2008
Appointed Date: 22 March 2006
65 years old
Director
FERRERO, Fernando
Resigned: 22 March 2006
Appointed Date: 26 June 1996
81 years old
Director
FIGAR, Alfonso
Resigned: 28 July 2005
Appointed Date: 26 June 1996
75 years old
Director
GARRETT, Michael Doctor
Resigned: 12 June 2008
Appointed Date: 26 June 1996
79 years old
Director
LARREA, Joaquin
Resigned: 11 July 2008
Appointed Date: 22 March 2006
68 years old
Director
ORTIZ DE ZUNIGA, Carlos
Resigned: 22 March 2006
Appointed Date: 26 June 1996
66 years old
Director
PATTISON, Simon Derek
Resigned: 25 May 2015
Appointed Date: 30 July 2010
65 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 26 June 1996
Appointed Date: 22 February 1996
82 years old
Director
WATKINS, Christopher John
Resigned: 30 July 2010
Appointed Date: 26 June 1996
75 years old

TOLSA UK LIMITED Events

07 Mar 2017
Confirmation statement made on 22 February 2017 with updates
15 Sep 2016
Full accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2,200,000
04 Aug 2015
Full accounts made up to 31 December 2014
30 Jun 2015
Termination of appointment of Simon Derek Pattison as a director on 25 May 2015
...
... and 75 more events
12 Jul 1996
Director resigned
12 Jul 1996
Memorandum and Articles of Association
12 Jul 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jun 1996
Company name changed hawkfrost LIMITED\certificate issued on 26/06/96
22 Feb 1996
Incorporation

TOLSA UK LIMITED Charges

23 April 2012
Chattel mortgage
Delivered: 27 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Jcb model 411HT wheel loader serial no 41100H81241730 year…
15 May 2009
All assets debenture
Delivered: 20 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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