Company number 05325915
Status Active
Incorporation Date 6 January 2005
Company Type Private Limited Company
Address 1ST & 2ND FLOOR OFFICES, 1 THE HIGHWAY, BEACONSFIELD, BUCKINGHAMSHIRE, UNITED KINGDOM, HP9 1QD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Registered office address changed from 35 Jackson Court Rose Avenue Hazlemere Buckinghamshire HP15 7TZ to 1st & 2nd Floor Offices 1 the Highway Beaconsfield Buckinghamshire HP9 1QD on 7 February 2017; Secretary's details changed for Pcb Financial Limited on 3 February 2017; Secretary's details changed for Pcb Financial Limited on 2 February 2017. The most likely internet sites of TONIC LIMITED are www.tonic.co.uk, and www.tonic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Tonic Limited is a Private Limited Company.
The company registration number is 05325915. Tonic Limited has been working since 06 January 2005.
The present status of the company is Active. The registered address of Tonic Limited is 1st 2nd Floor Offices 1 The Highway Beaconsfield Buckinghamshire United Kingdom Hp9 1qd. . PCB FINANCIAL LIMITED is a Secretary of the company. MURRAY, Nicola Anne is a Director of the company. Secretary THE OXFORD SECRETARIAT LIMITED has been resigned. Director OXFORD FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
PCB FINANCIAL LIMITED
Appointed Date: 06 January 2005
Resigned Directors
Secretary
THE OXFORD SECRETARIAT LIMITED
Resigned: 06 January 2005
Appointed Date: 06 January 2005
Director
OXFORD FORMATIONS LIMITED
Resigned: 06 January 2005
Appointed Date: 06 January 2005
Persons With Significant Control
Mrs Nicola Anne Murray
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
TONIC LIMITED Events
07 Feb 2017
Registered office address changed from 35 Jackson Court Rose Avenue Hazlemere Buckinghamshire HP15 7TZ to 1st & 2nd Floor Offices 1 the Highway Beaconsfield Buckinghamshire HP9 1QD on 7 February 2017
07 Feb 2017
Secretary's details changed for Pcb Financial Limited on 3 February 2017
07 Feb 2017
Secretary's details changed for Pcb Financial Limited on 2 February 2017
22 Jan 2017
Confirmation statement made on 6 January 2017 with updates
26 Dec 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 26 more events
31 Jan 2005
Registered office changed on 31/01/05 from: winter hill house marlow reach station approach marlow buckinghamshire SL7 1NT
31 Jan 2005
Secretary resigned
31 Jan 2005
New director appointed
31 Jan 2005
New secretary appointed
06 Jan 2005
Incorporation