TOFFOLO JACKSON (UK) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1DD
Company number 03023076
Status Active
Incorporation Date 17 February 1995
Company Type Private Limited Company
Address TOWER BRIDGE HOUSE, ST KATHERINES WAY, LONDON, E1W 1DD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100,000 . The most likely internet sites of TOFFOLO JACKSON (UK) LIMITED are www.toffolojacksonuk.co.uk, and www.toffolo-jackson-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Toffolo Jackson Uk Limited is a Private Limited Company. The company registration number is 03023076. Toffolo Jackson Uk Limited has been working since 17 February 1995. The present status of the company is Active. The registered address of Toffolo Jackson Uk Limited is Tower Bridge House St Katherines Way London E1w 1dd. . CRAVEN, Ian is a Secretary of the company. PASSEY, Daniel Richard is a Director of the company. PASSEY, Robert Howard is a Director of the company. TREW, Jennifer Jane is a Director of the company. ZANETTI, Sante Romano is a Director of the company. Secretary BAILEY, John Ernest has been resigned. Secretary GREENSTED, John Charles has been resigned. Nominee Secretary LAW, Stuart Peter has been resigned. Director BAILEY, John Ernest has been resigned. Nominee Director GIBBONS, David Victor has been resigned. Director PASSEY, Arthur Daniel has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
CRAVEN, Ian
Appointed Date: 01 September 2009
Director
PASSEY, Daniel Richard
Appointed Date: 13 March 1995
60 years old
Director
PASSEY, Robert Howard
Appointed Date: 13 March 1995
72 years old
Director
TREW, Jennifer Jane
Appointed Date: 13 March 1995
66 years old
Director
ZANETTI, Sante Romano
Appointed Date: 13 March 1995
90 years old

Resigned Directors

Secretary
BAILEY, John Ernest
Resigned: 29 August 2002
Appointed Date: 13 March 1995
Secretary
GREENSTED, John Charles
Resigned: 31 August 2009
Appointed Date: 29 August 2002
Nominee Secretary
LAW, Stuart Peter
Resigned: 13 March 1995
Appointed Date: 17 February 1995
Director
BAILEY, John Ernest
Resigned: 29 August 2002
Appointed Date: 13 March 1995
64 years old
Nominee Director
GIBBONS, David Victor
Resigned: 13 March 1995
Appointed Date: 17 February 1995
80 years old
Director
PASSEY, Arthur Daniel
Resigned: 05 October 1995
Appointed Date: 13 March 1995
100 years old

Persons With Significant Control

Arvin & Sons Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOFFOLO JACKSON (UK) LIMITED Events

20 Feb 2017
Confirmation statement made on 17 February 2017 with updates
11 Oct 2016
Accounts for a small company made up to 31 December 2015
24 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100,000
09 Oct 2015
Accounts for a small company made up to 31 December 2014
27 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100,000
...
... and 62 more events
24 Mar 1995
Accounting reference date notified as 31/12
17 Mar 1995
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
17 Mar 1995
£ nc 1000/1000000 13/03/95
14 Mar 1995
Company name changed nevrus (632) LIMITED\certificate issued on 15/03/95
17 Feb 1995
Incorporation

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