TONI & GUY (SOUTH) LIMITED
Non-Trading
General Information
NAME
TONI & GUY (SOUTH) LIMITED
COMPANY NUMBER
03059988
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
23/05/1995
(29 years and 6 months old)
WEBSITE
http://www.toniandguy.com
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
GU34 1HN
Telephone: 04207921900
TPS: No
Unit 4 Richmond Riverside
Richmond
Surrey
TW9 1SX
Telephone: 83320312
Berkeley House
Amery Street
ALTON
GU34 1HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MASCOLO LIMITED | Active - Accounts Filed | View Report |
| TONI & GUY (SOUTH) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Accounts filed |
| 06/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TONI & GUY (SOUTH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TONI & GUY (SOUTH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TONI & GUY (SOUTH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/10/1997 - Present (27 years and 1 months) Born in Dec 1961 (age: 62) |
Active | Secretary |
Current: 16 Past: 254 |
View Report |
|
10/09/2013 - Present (11 years and 2 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 56 Past: 95 |
View Report |
|
07/07/2016 - Present (8 years and 4 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 56 Past: 66 |
View Report |
|
15/07/2016 - Present (8 years and 4 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 52 Past: 14 |
View Report |
|
15/07/2016 - Present (8 years and 4 months) Born in Aug 1946 (age: 78) |
Active | Director |
Current: 57 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Accounts filed |
| 06/07/2023 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
| 27/04/2023 | John Bernard Miller (911697231) has left the board |
| 20/04/2023 | Shamima Jabar (919746723) has left the board |
| 04/06/2022 | New Accounts filed |
| 04/06/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 17/07/2020 | Pauline Rose Mascolo (906710644) has left the board |
| 17/07/2020 | New Board Member Pauline Rose Mascolo (927168332) Appointed |
| 16/06/2020 | New Confirmation Statement filed |
| 02/06/2020 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 25/09/2018 | James Justin Patrick Donovan (915365373) has left the board |
| 07/06/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 04/04/2018 | Sacha Maria Mascolo-Tarbuck (906365818) has left the board |
| 04/04/2018 | New Board Member Sacha Maria Mascolo-Tarbuck (919925381) Appointed |
| 25/12/2017 | Giuseppe Toni Mascolo (905066777) has left the board |
| 25/12/2017 | Robin John Staal (904752012) has left the board |
| 10/06/2017 | New Accounts filed |
| 30/05/2017 | New Confirmation Statement filed |
| 29/03/2017 | Change in Reg. Office |
| 26/07/2016 | Sacha Maria Mascolo-Tarbuck (920984369) has left the board |
| 26/07/2016 | New Board Member Sacha Maria Mascolo-Tarbuck (906365818) Appointed |
| 19/07/2016 | New Board Member Pauline Rose Mascolo (906710644) Appointed |
| 19/07/2016 | New Board Member Pierre Patrick Mascolo (921035055) Appointed |
| 11/07/2016 | New Board Member Sacha Maria Mascolo-Tarbuck (920984369) Appointed |
| 10/06/2016 | New Confirmation Statement filed |
| 08/06/2016 | New Accounts filed |
| 15/06/2015 | New Accounts filed |
| 06/06/2015 | New Confirmation Statement filed |
| 11/05/2015 | New Company Secretary Shamima Jabar (919746723) Appointed |
| 10/06/2014 | New Accounts filed |
| 07/06/2014 | New Confirmation Statement filed |
| 12/09/2013 | New Board Member Christian Francesco Mascolo (907048947) Appointed |
| 14/06/2013 | New Accounts filed |
| 05/06/2013 | New Confirmation Statement filed |
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