TONI & GUY (SOUTH) LIMITED
SLOUGH

Hellopages » Buckinghamshire » South Bucks » SL3 6DA
Company number 03059988
Status Active
Incorporation Date 23 May 1995
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-six 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 Mr Pierre Patrick Mascolo as a director on 15 July 2016; Appointment of Mrs Pauline Rose Mascolo as a director on 15 July 2016. The most likely internet sites of TONI & GUY (SOUTH) LIMITED are www.toniguysouth.co.uk, and www.toni-guy-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Toni Guy South Limited is a Private Limited Company. The company registration number is 03059988. Toni Guy South Limited has been working since 23 May 1995. The present status of the company is Active. The registered address of Toni Guy South 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: 10 September 2013
53 years old
Director
MASCOLO, Giuseppe Toni
Appointed Date: 23 May 1995
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: 07 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: 23 May 1995
Secretary
MURPHY, John Charles Patrick
Resigned: 07 November 2006
Appointed Date: 11 August 1998
Secretary
YOUNG, Mark Lee Andrew
Resigned: 25 April 2003
Appointed Date: 09 October 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 May 1995
Appointed Date: 23 May 1995
Director
MASCOLO, Anthony Benedetto
Resigned: 31 October 2002
Appointed Date: 23 May 1995
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 May 1995
Appointed Date: 23 May 1995

TONI & GUY (SOUTH) 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 Mr Pierre Patrick Mascolo as a director on 15 July 2016
15 Jul 2016
Appointment of Mrs Pauline Rose Mascolo as a director on 15 July 2016
07 Jul 2016
Appointment of Mrs Sacha Maria Mascolo-Tarbuck as a director on 7 July 2016
22 Jun 2016
Director's details changed for Mr Giuseppe Toni Mascolo on 22 June 2016
...
... and 76 more events
19 Jul 1996
Return made up to 23/05/96; full list of members
25 Apr 1996
Particulars of mortgage/charge
31 Jul 1995
Accounting reference date notified as 31/08
31 May 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 May 1995
Incorporation

TONI & GUY (SOUTH) LIMITED Charges

25 April 1996
Rent security deposit deed
Delivered: 25 April 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The "deposit" being £15,000 together with any interest…

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