TONI & GUY (SOUTH EAST) LIMITED
Non-Trading
General Information
NAME
TONI & GUY (SOUTH EAST) LIMITED
COMPANY NUMBER
05272448
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
28/10/2004
(20 years and 2 months old)
WEBSITE
www.toniandguy.com
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
GU34 1HN
Telephone: 02079219000
TPS: No
Berkeley House
Amery Street
ALTON
GU34 1HN
Innovia House
Marish Wharf
St Marys Road
Slough, Berkshire
SL3 6DA
Telephone: 79219000
Credit Risk Overview
Want to learn more about TONI & GUY (SOUTH EAST) 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 |
|---|---|---|
| MASCOLO LIMITED | Active - Accounts Filed | View Report |
| TONI & GUY (SOUTH EAST) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TONI & GUY (SOUTH EAST) 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 EAST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TONI & GUY (SOUTH EAST) 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 |
|---|---|---|---|---|
|
28/10/2004 - Present (20 years and 2 months) Born in Dec 1961 (age: 63) |
Active | Secretary |
Current: 16 Past: 254 |
View Report |
|
26/06/2013 - Present (11 years and 6 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 57 Past: 95 |
View Report |
|
14/07/2016 - Present (8 years and 5 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 57 Past: 66 |
View Report |
|
15/07/2016 - Present (8 years and 5 months) Born in Aug 1946 (age: 78) |
Active | Director |
Current: 57 Past: 21 |
View Report |
|
15/07/2016 - Present (8 years and 5 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 52 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Accounts filed |
| 15/11/2023 | 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 (919746683) has left the board |
| 11/12/2022 | New Confirmation Statement filed |
| 04/06/2022 | New Accounts filed |
| 04/06/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 17/07/2020 | Pauline Rose Mascolo (906710644) has left the board |
| 17/07/2020 | New Board Member Pauline Rose Mascolo (927168332) Appointed |
| 02/06/2020 | New Accounts filed |
| 03/11/2019 | New Confirmation Statement filed |
| 31/05/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 25/09/2018 | James Justin Patrick Donovan (915365371) has left the board |
| 29/04/2018 | New Accounts filed |
| 25/12/2017 | Robin John Staal (904752012) has left the board |
| 25/12/2017 | Giuseppe Toni Mascolo (905066777) has left the board |
| 06/11/2017 | New Confirmation Statement filed |
| 07/06/2017 | New Accounts filed |
| 29/03/2017 | Change in Reg. Office |
| 18/11/2016 | Sacha Maria Mascolo-Tarbuck (906365818) has left the board |
| 18/11/2016 | New Board Member Sacha Maria Mascolo-Tarbuck (919925381) Appointed |
| 14/11/2016 | New Annual Return filed |
| 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 Pierre Patrick Mascolo (921035055) Appointed |
| 19/07/2016 | New Board Member Pauline Rose Mascolo (906710644) Appointed |
| 18/07/2016 | New Accounts filed |
| 18/07/2016 | New Board Member Sacha Maria Mascolo-Tarbuck (920984369) Appointed |
| 06/11/2015 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 11/05/2015 | New Company Secretary Shamima Jabar (919746683) Appointed |
| 07/11/2014 | New Annual Return filed |
| 10/06/2014 | New Accounts filed |
| 06/11/2013 | New Annual Return filed |
| 28/06/2013 | New Board Member Christian Francesco Mascolo (907048947) Appointed |
| 14/06/2013 | New Accounts filed |
| 09/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement 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
