TOKIO GROUP LTD
WOKING

Hellopages » Surrey » Woking » GU22 8LU

Company number 06538699
Status Active
Incorporation Date 19 March 2008
Company Type Private Limited Company
Address GREEN HAYES FOREST ROAD, PYRFORD, WOKING, SURREY, GU22 8LU
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1,249 . The most likely internet sites of TOKIO GROUP LTD are www.tokiogroup.co.uk, and www.tokio-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Sunningdale Rail Station is 6.4 miles; to Wanborough Rail Station is 8.4 miles; to Feltham Rail Station is 9.7 miles; to Sunnymeads Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tokio Group Ltd is a Private Limited Company. The company registration number is 06538699. Tokio Group Ltd has been working since 19 March 2008. The present status of the company is Active. The registered address of Tokio Group Ltd is Green Hayes Forest Road Pyrford Woking Surrey Gu22 8lu. The company`s financial liabilities are £50.52k. It is £-13.95k against last year. And the total assets are £65.42k, which is £-28.39k against last year. DEMETRIUS, David Graham is a Secretary of the company. KNOCKAERT, Tom Achiel is a Director of the company. WAELPUT, Tijl is a Director of the company. Secretary COMPANIES SECRETARY SERVICE LTD has been resigned. Director HEMINGWAY, Keith Braham has been resigned. The company operates in "Production of electricity".


tokio group Key Finiance

LIABILITIES £50.52k
-22%
CASH n/a
TOTAL ASSETS £65.42k
-31%
All Financial Figures

Current Directors

Secretary
DEMETRIUS, David Graham
Appointed Date: 01 July 2009
Director
KNOCKAERT, Tom Achiel
Appointed Date: 19 March 2008
48 years old
Director
WAELPUT, Tijl
Appointed Date: 01 July 2009
68 years old

Resigned Directors

Secretary
COMPANIES SECRETARY SERVICE LTD
Resigned: 01 July 2009
Appointed Date: 19 March 2008
Director
HEMINGWAY, Keith Braham
Resigned: 24 October 2011
Appointed Date: 01 July 2009
79 years old

Persons With Significant Control

Tom Achiel Knockaert
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TOKIO GROUP LTD Events

28 Mar 2017
Confirmation statement made on 19 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,249
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1,249
...
... and 21 more events
19 May 2009
Return made up to 19/03/09; full list of members
02 Apr 2009
Registered office changed on 02/04/2009 from dept 1, 43 owston road carcroft doncaster DN6 8DA england
05 Sep 2008
Nc inc already adjusted 28/07/08
05 Sep 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Mar 2008
Incorporation

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