TOLLMAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 02431114
Status Active
Incorporation Date 10 October 1989
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Termination of appointment of Tanya Sim as a director on 2 November 2015. The most likely internet sites of TOLLMAL LIMITED are www.tollmal.co.uk, and www.tollmal.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Tollmal Limited is a Private Limited Company. The company registration number is 02431114. Tollmal Limited has been working since 10 October 1989. The present status of the company is Active. The registered address of Tollmal Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . FERNANDES, Victor Quadros is a Secretary of the company. ROSE, John Edward is a Director of the company. Secretary MOORE, Monica Martha has been resigned. Secretary ROSE, John Edward has been resigned. Director ROSE, John Edward has been resigned. Director ROSE, Timothy has been resigned. Director SIM, Tanya has been resigned. The company operates in "Painting".


Current Directors

Secretary
FERNANDES, Victor Quadros
Appointed Date: 27 April 2001
Director
ROSE, John Edward
Appointed Date: 02 November 2015
86 years old

Resigned Directors

Secretary
MOORE, Monica Martha
Resigned: 27 April 2001
Appointed Date: 17 September 1996
Secretary
ROSE, John Edward
Resigned: 17 September 1996
Director
ROSE, John Edward
Resigned: 26 November 2011
86 years old
Director
ROSE, Timothy
Resigned: 10 March 2006
78 years old
Director
SIM, Tanya
Resigned: 02 November 2015
Appointed Date: 25 November 2011
59 years old

Persons With Significant Control

Mr John Edward Rose
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

TOLLMAL LIMITED Events

22 Nov 2016
Accounts for a dormant company made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 10 October 2016 with updates
27 Nov 2015
Termination of appointment of Tanya Sim as a director on 2 November 2015
27 Nov 2015
Appointment of Mr John Edward Rose as a director on 2 November 2015
16 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 70 more events
01 Mar 1990
Secretary resigned;new secretary appointed
01 Mar 1990
Registered office changed on 01/03/90 from: 2 baches street london N1 6UB
16 Feb 1990
Memorandum and Articles of Association
16 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Oct 1989
Incorporation

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