TONKIN PRODUCTS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 3GE

Company number 04644514
Status Active
Incorporation Date 22 January 2003
Company Type Private Limited Company
Address 3 THE GLASS HOUSE, 3 ROYAL OAK YARD, LONDON, SE1 3GE
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1,000 . The most likely internet sites of TONKIN PRODUCTS LIMITED are www.tonkinproducts.co.uk, and www.tonkin-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Tonkin Products Limited is a Private Limited Company. The company registration number is 04644514. Tonkin Products Limited has been working since 22 January 2003. The present status of the company is Active. The registered address of Tonkin Products Limited is 3 The Glass House 3 Royal Oak Yard London Se1 3ge. . WHITLAM, Jessica is a Secretary of the company. VAN ZWANENBERG, Martin is a Director of the company. WHITLAM, Giles is a Director of the company. Secretary CHALLENDER, Helen Elizabeth has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary WHITLAM, Giles has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director TONKIN, David Charles has been resigned. The company operates in "Other food services".


Current Directors

Secretary
WHITLAM, Jessica
Appointed Date: 01 May 2009
Director
VAN ZWANENBERG, Martin
Appointed Date: 22 January 2003
82 years old
Director
WHITLAM, Giles
Appointed Date: 22 January 2003
57 years old

Resigned Directors

Secretary
CHALLENDER, Helen Elizabeth
Resigned: 22 January 2003
Appointed Date: 22 January 2003
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003
Secretary
WHITLAM, Giles
Resigned: 01 May 2009
Appointed Date: 22 January 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003
Director
TONKIN, David Charles
Resigned: 22 January 2003
Appointed Date: 22 January 2003
63 years old

TONKIN PRODUCTS LIMITED Events

20 Feb 2017
Confirmation statement made on 22 January 2017 with updates
04 Jan 2017
Accounts for a small company made up to 31 March 2016
10 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,000
09 Jan 2016
Accounts for a small company made up to 31 March 2015
18 Mar 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1,000
...
... and 38 more events
25 Feb 2003
New director appointed
25 Feb 2003
New secretary appointed
25 Feb 2003
Director resigned
25 Feb 2003
Secretary resigned
22 Jan 2003
Incorporation

TONKIN PRODUCTS LIMITED Charges

15 June 2009
Debenture
Delivered: 18 June 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

TONKIN LIU STENTS LTD TONKIN MATERIALS TESTING LIMITED TONKIN RECOVERY LIMITED TONKIN TRADING LIMITED TONKINS OPE MANAGEMENT COMPANY LIMITED TONKINSON BUILDING SERVICES LTD. TONKISS CONSULTING LTD