TONJO LIMITED
Active - Accounts Filed
General Information
NAME
TONJO LIMITED
COMPANY NUMBER
03872624
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52220 -
Service activities incidental to water transportation
INCORPORATION DATE
08/11/1999
(25years old)
WEBSITE
www.tonjo.cc
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
IMMINGHAM
DN40 2LG
Harmire Enterprise Park
Barnard Castle
County Durham
DL12 8EH
c/o Lv Logistics Terminal
Manby Road
Immingham
DN40 2LG
DN40 2LG
Credit Risk Overview
Want to learn more about TONJO 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEA-CARGO AS | N/A | N/A |
| TONJO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TONJO 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 TONJO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TONJO 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 |
|---|---|---|---|---|
|
15/11/2001 - Present (23years) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
07/06/2002 - Present (22 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/10/2008 - Present (16 years and 1 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/11/1999 - 18/11/1999 (0 months) Born in May 1969 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
08/11/1999 - 18/07/2000 (8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EURO TRANS AS | N/A | N/A |
| SEA-CARGO AS | N/A | N/A |
| SEA-CARGO ABERDEEN LIMITED | Active - Accounts Filed | View Report |
| NORTHWARDS LTD. | Active - Accounts Filed | View Report |
| TONJO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 10/01/2022 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 05/06/2020 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 14/04/2018 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 08/04/2017 | New Accounts filed |
| 23/11/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 02/12/2015 | New Annual Return filed |
| 01/12/2015 | New Accounts filed |
| 22/11/2014 | New Annual Return filed |
| 16/04/2014 | New Accounts filed |
| 02/12/2013 | New Annual Return filed |
| 26/09/2013 | New Accounts filed |
| 17/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
