TONSTATE (HQ) LIMITED
LONDON TONSTATE (GLASGOW) LIMITED

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Company number 03747321
Status Active
Incorporation Date 7 April 1999
Company Type Private Limited Company
Address 3 PARK PLACE, ST JAMES, LONDON, SW1A 1LP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Termination of appointment of Rachel Elizabeth Robertson as a director on 23 March 2017; Previous accounting period extended from 30 March 2016 to 29 September 2016; Director's details changed for Mr Norman Alan Smith on 18 February 2016. The most likely internet sites of TONSTATE (HQ) LIMITED are www.tonstatehq.co.uk, and www.tonstate-hq.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tonstate Hq Limited is a Private Limited Company. The company registration number is 03747321. Tonstate Hq Limited has been working since 07 April 1999. The present status of the company is Active. The registered address of Tonstate Hq Limited is 3 Park Place St James London Sw1a 1lp. . WOJAKOVSKI, Edward Oded, Dr is a Secretary of the company. MATYAS, Arthur is a Director of the company. SMITH, Norman Alan is a Director of the company. WOJAKOVSKI, Edward Oded, Dr is a Director of the company. Secretary LAWSON (LONDON) LIMITED has been resigned. Director DUFFILL, Clare Marianne has been resigned. Director ROBERTSON, Ian has been resigned. Director ROBERTSON, Rachel Elizabeth has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WOJAKOVSKI, Edward Oded, Dr
Appointed Date: 12 April 1999
Director
MATYAS, Arthur
Appointed Date: 12 April 1999
93 years old
Director
SMITH, Norman Alan
Appointed Date: 01 October 2010
69 years old
Director
WOJAKOVSKI, Edward Oded, Dr
Appointed Date: 12 April 1999
56 years old

Resigned Directors

Secretary
LAWSON (LONDON) LIMITED
Resigned: 12 April 1999
Appointed Date: 07 April 1999
Director
DUFFILL, Clare Marianne
Resigned: 12 April 1999
Appointed Date: 07 April 1999
52 years old
Director
ROBERTSON, Ian
Resigned: 30 August 2010
Appointed Date: 01 July 2008
76 years old
Director
ROBERTSON, Rachel Elizabeth
Resigned: 23 March 2017
Appointed Date: 01 July 2013
64 years old

TONSTATE (HQ) LIMITED Events

27 Mar 2017
Termination of appointment of Rachel Elizabeth Robertson as a director on 23 March 2017
22 Dec 2016
Previous accounting period extended from 30 March 2016 to 29 September 2016
15 Nov 2016
Director's details changed for Mr Norman Alan Smith on 18 February 2016
15 Nov 2016
Director's details changed for Arthur Matyas on 18 February 2016
04 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
...
... and 46 more events
11 May 1999
New director appointed
11 May 1999
Ad 12/04/99--------- £ si 99@1=99 £ ic 1/100
11 May 1999
Secretary resigned
11 May 1999
Director resigned
07 Apr 1999
Incorporation

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