TONI & GUY (CALEDONIAN) LIMITED
SLOUGH

Hellopages » Buckinghamshire » South Bucks » SL3 6DA

Company number 03438441
Status Active
Incorporation Date 23 September 1997
Company Type Private Limited Company
Address INNOVIA HOUSE MARISH WHARF, ST. MARYS ROAD, MIDDLEGREEN, SLOUGH, ENGLAND, SL3 6DA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Registered office address changed from Innovia House Marish Wharf, St. Marys Road Middlegreen Slough SL3 6DA England to Innovia House Marish Wharf, St. Marys Road Middlegreen Slough SL3 6DA on 28 February 2017; Registered office address changed from 58-60 Stamford Street London SE1 9LX to Innovia House Marish Wharf, St. Marys Road Middlegreen Slough SL3 6DA on 28 February 2017; Appointment of Mrs Sacha Maria Mascolo-Tarbuck as a director on 22 February 2017. The most likely internet sites of TONI & GUY (CALEDONIAN) LIMITED are www.toniguycaledonian.co.uk, and www.toni-guy-caledonian.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Toni Guy Caledonian Limited is a Private Limited Company. The company registration number is 03438441. Toni Guy Caledonian Limited has been working since 23 September 1997. The present status of the company is Active. The registered address of Toni Guy Caledonian Limited is Innovia House Marish Wharf St Marys Road Middlegreen Slough England Sl3 6da. . BERROW, Rupert William Leslie is a Secretary of the company. MASCOLO, Giuseppe Toni is a Director of the company. MASCOLO-TARBUCK, Sacha Maria is a Director of the company. Secretary YOUNG, Mark Lee Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MASCOLO, Anthony Benedetto has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BERROW, Rupert William Leslie
Appointed Date: 23 September 1997
Director
MASCOLO, Giuseppe Toni
Appointed Date: 23 September 1997
83 years old
Director
MASCOLO-TARBUCK, Sacha Maria
Appointed Date: 22 February 2017
54 years old

Resigned Directors

Secretary
YOUNG, Mark Lee Andrew
Resigned: 25 April 2003
Appointed Date: 23 September 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 September 1997
Appointed Date: 23 September 1997
Director
MASCOLO, Anthony Benedetto
Resigned: 31 October 2002
Appointed Date: 23 September 1997
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 September 1997
Appointed Date: 23 September 1997

Persons With Significant Control

Mascolo Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TONI & GUY (CALEDONIAN) LIMITED Events

28 Feb 2017
Registered office address changed from Innovia House Marish Wharf, St. Marys Road Middlegreen Slough SL3 6DA England to Innovia House Marish Wharf, St. Marys Road Middlegreen Slough SL3 6DA on 28 February 2017
28 Feb 2017
Registered office address changed from 58-60 Stamford Street London SE1 9LX to Innovia House Marish Wharf, St. Marys Road Middlegreen Slough SL3 6DA on 28 February 2017
27 Feb 2017
Appointment of Mrs Sacha Maria Mascolo-Tarbuck as a director on 22 February 2017
11 Jan 2017
Director's details changed for Mr Giuseppe Toni Mascolo on 11 January 2017
11 Jan 2017
Secretary's details changed for Mr Rupert William Leslie Berrow on 11 January 2017
...
... and 54 more events
12 Nov 1997
Secretary resigned
12 Nov 1997
New director appointed
12 Nov 1997
New secretary appointed
12 Nov 1997
New secretary appointed
23 Sep 1997
Incorporation

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