TONI & GUY NORTH LIMITED
SLOUGH

Hellopages » Buckinghamshire » South Bucks » SL3 6DA
Company number 02936213
Status Active
Incorporation Date 7 June 1994
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 eighty-seven events have happened. The last three records are 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 27 March 2017; Appointment of Mrs Pauline Rose Mascolo as a director on 15 July 2016; Appointment of Mr Pierre Patrick Mascolo as a director on 15 July 2016. The most likely internet sites of TONI & GUY NORTH LIMITED are www.toniguynorth.co.uk, and www.toni-guy-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Toni Guy North Limited is a Private Limited Company. The company registration number is 02936213. Toni Guy North Limited has been working since 07 June 1994. The present status of the company is Active. The registered address of Toni Guy North Limited is Innovia House Marish Wharf St Marys Road Middlegreen Slough England Sl3 6da. . BERROW, Rupert William Leslie is a Secretary of the company. DONOVAN, James Justin Patrick is a Secretary of the company. JABAR, Shamima is a Secretary of the company. MILLER, John Bernard is a Secretary of the company. MASCOLO, Christian Francesco is a Director of the company. MASCOLO, Giuseppe Toni is a Director of the company. MASCOLO, Pauline Rose is a Director of the company. MASCOLO, Pierre Patrick is a Director of the company. MASCOLO-TARBUCK, Sacha Maria is a Director of the company. STAAL, Robin John is a Director of the company. Secretary BELLAMY, Terry has been resigned. Secretary MURPHY, John Charles Patrick has been resigned. Secretary YOUNG, Mark Lee Andrew has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MASCOLO, Anthony Benedetto has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BERROW, Rupert William Leslie
Appointed Date: 09 October 1997
Secretary
DONOVAN, James Justin Patrick
Appointed Date: 24 August 2010
Secretary
JABAR, Shamima
Appointed Date: 07 May 2015
Secretary
MILLER, John Bernard
Appointed Date: 07 November 2006
Director
MASCOLO, Christian Francesco
Appointed Date: 22 October 2012
53 years old
Director
MASCOLO, Giuseppe Toni
Appointed Date: 07 June 1994
83 years old
Director
MASCOLO, Pauline Rose
Appointed Date: 15 July 2016
79 years old
Director
MASCOLO, Pierre Patrick
Appointed Date: 15 July 2016
46 years old
Director
MASCOLO-TARBUCK, Sacha Maria
Appointed Date: 15 July 2016
54 years old
Director
STAAL, Robin John
Appointed Date: 20 November 1997
68 years old

Resigned Directors

Secretary
BELLAMY, Terry
Resigned: 09 October 1997
Appointed Date: 07 June 1994
Secretary
MURPHY, John Charles Patrick
Resigned: 07 November 2006
Appointed Date: 01 April 1999
Secretary
YOUNG, Mark Lee Andrew
Resigned: 25 April 2003
Appointed Date: 09 October 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 June 1994
Appointed Date: 07 June 1994
Director
MASCOLO, Anthony Benedetto
Resigned: 31 October 2002
Appointed Date: 07 June 1994
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 June 1994
Appointed Date: 07 June 1994

TONI & GUY NORTH LIMITED Events

27 Mar 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 27 March 2017
15 Jul 2016
Appointment of Mrs Pauline Rose Mascolo as a director on 15 July 2016
15 Jul 2016
Appointment of Mr Pierre Patrick Mascolo as a director on 15 July 2016
15 Jul 2016
Appointment of Mrs Sacha Maria Mascolo-Tarbuck as a director on 15 July 2016
22 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
...
... and 77 more events
01 May 1996
Full accounts made up to 31 August 1995
06 Jul 1995
Return made up to 07/06/95; full list of members
  • 363(287) ‐ Registered office changed on 06/07/95
13 Feb 1995
Accounting reference date notified as 31/08
22 Jun 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Jun 1994
Incorporation

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