TONI & GUY (GODALMING) LIMITED
LONDON

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Company number 04327972
Status Active
Incorporation Date 23 November 2001
Company Type Private Limited Company
Address 58-60 STAMFORD STREET, LONDON, SE1 9LX
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Director's details changed for Mr Timothy Edward Avory on 6 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of TONI & GUY (GODALMING) LIMITED are www.toniguygodalming.co.uk, and www.toni-guy-godalming.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Toni Guy Godalming Limited is a Private Limited Company. The company registration number is 04327972. Toni Guy Godalming Limited has been working since 23 November 2001. The present status of the company is Active. The registered address of Toni Guy Godalming Limited is 58 60 Stamford Street London Se1 9lx. The company`s financial liabilities are £50.2k. It is £12.98k against last year. The cash in hand is £52.64k. It is £11.07k against last year. And the total assets are £111.23k, which is £16.95k against last year. AVORY, Timothy Edward is a Director of the company. MORRISON, Ben is a Director of the company. Secretary BERROW, Rupert William Leslie has been resigned. Secretary MILLER, John Bernard has been resigned. Secretary MURPHY, John Charles Patrick has been resigned. Secretary YOUNG, Mark Lee Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Victoria has been resigned. Director MASCOLO, Giuseppe Toni has been resigned. Director MASCOLO, Pauline Rose has been resigned. Director MASCOLO TARBUCK, Sacha Maria has been resigned. Director WALLACE, Sara Ann has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


toni & guy (godalming) Key Finiance

LIABILITIES £50.2k
+34%
CASH £52.64k
+26%
TOTAL ASSETS £111.23k
+17%
All Financial Figures

Current Directors

Director
AVORY, Timothy Edward
Appointed Date: 23 November 2001
63 years old
Director
MORRISON, Ben
Appointed Date: 22 August 2006
49 years old

Resigned Directors

Secretary
BERROW, Rupert William Leslie
Resigned: 01 September 2009
Appointed Date: 23 November 2001
Secretary
MILLER, John Bernard
Resigned: 01 September 2009
Appointed Date: 07 November 2006
Secretary
MURPHY, John Charles Patrick
Resigned: 07 November 2006
Appointed Date: 23 November 2001
Secretary
YOUNG, Mark Lee Andrew
Resigned: 25 April 2003
Appointed Date: 23 November 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 November 2001
Appointed Date: 23 November 2001
Director
BROWN, Victoria
Resigned: 22 August 2006
Appointed Date: 23 November 2001
50 years old
Director
MASCOLO, Giuseppe Toni
Resigned: 22 August 2006
Appointed Date: 23 November 2001
83 years old
Director
MASCOLO, Pauline Rose
Resigned: 22 August 2006
Appointed Date: 23 November 2001
79 years old
Director
MASCOLO TARBUCK, Sacha Maria
Resigned: 03 July 2002
Appointed Date: 23 November 2001
54 years old
Director
WALLACE, Sara Ann
Resigned: 03 July 2002
Appointed Date: 23 November 2001
53 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 November 2001
Appointed Date: 23 November 2001

Persons With Significant Control

Mascolo Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TONI & GUY (GODALMING) LIMITED Events

28 Nov 2016
Confirmation statement made on 23 November 2016 with updates
11 Aug 2016
Director's details changed for Mr Timothy Edward Avory on 6 August 2016
08 Jun 2016
Total exemption small company accounts made up to 31 August 2015
21 Dec 2015
Register inspection address has been changed from 11 Horseshoe Close Billericay Essex CM12 0YA United Kingdom to Innovia House, Marish Wharf St Marys Road Middlegreen Slough Berkshire SL3 6DA
27 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 40,000
...
... and 69 more events
06 Dec 2001
New secretary appointed
06 Dec 2001
New secretary appointed
06 Dec 2001
Memorandum and Articles of Association
06 Dec 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2001
Incorporation

TONI & GUY (GODALMING) LIMITED Charges

19 September 2002
Debenture
Delivered: 3 October 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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