TONROE GROUP LIMITED
MARLOW COVER TO COVER LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 1DD

Company number 04492421
Status Active
Incorporation Date 23 July 2002
Company Type Private Limited Company
Address 24-26 CHAPEL STREET, MARLOW, BUCKINGHAMSHIRE, SL7 1DD
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 Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 23 July 2016 with updates; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of TONROE GROUP LIMITED are www.tonroegroup.co.uk, and www.tonroe-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Tonroe Group Limited is a Private Limited Company. The company registration number is 04492421. Tonroe Group Limited has been working since 23 July 2002. The present status of the company is Active. The registered address of Tonroe Group Limited is 24 26 Chapel Street Marlow Buckinghamshire Sl7 1dd. . WILD, Jacqueline is a Secretary of the company. MCDONNELL, Michael Aidan is a Director of the company. WILD, Jacqueline is a Director of the company. Nominee Secretary JAMES, Peta Elizabeth Ann has been resigned. Nominee Director CARA, Helen Bina has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WILD, Jacqueline
Appointed Date: 01 August 2003
Director
MCDONNELL, Michael Aidan
Appointed Date: 01 August 2003
51 years old
Director
WILD, Jacqueline
Appointed Date: 01 August 2003
58 years old

Resigned Directors

Nominee Secretary
JAMES, Peta Elizabeth Ann
Resigned: 01 August 2003
Appointed Date: 23 July 2002
Nominee Director
CARA, Helen Bina
Resigned: 01 August 2003
Appointed Date: 23 July 2002
53 years old

Persons With Significant Control

Mr Michael Aidan Mcdonnell
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Wild
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TONROE GROUP LIMITED Events

17 Feb 2017
Group of companies' accounts made up to 30 June 2016
29 Jul 2016
Confirmation statement made on 23 July 2016 with updates
14 Nov 2015
Group of companies' accounts made up to 30 June 2015
24 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 5,000
04 Dec 2014
Group of companies' accounts made up to 30 June 2014
...
... and 46 more events
15 Mar 2004
Registered office changed on 15/03/04 from: derngate mews derngate northampton NN1 1UE
15 Mar 2004
Accounting reference date shortened from 31/07/04 to 31/03/04
01 Sep 2003
Return made up to 23/07/03; full list of members
15 Aug 2003
Accounts for a dormant company made up to 31 July 2003
23 Jul 2002
Incorporation

TONROE GROUP LIMITED Charges

16 November 2011
Legal charge
Delivered: 17 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 24-26 chapel street, harlow, bucks t/no BH113236 by way of…
8 May 2007
Debenture
Delivered: 10 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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