TONTERIAS LIMITED

Profile TONTERIAS LIMITED

Actual on 01.08.2021
Company name
TONTERIAS LIMITED
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Company number
02933263
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 May 1994
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Thursday, 26 May 2022 due by Thursday, 09 June 2022

Last statement dated Wednesday, 26 May 2021

Nature of business (SIC)
71122 - Engineering related scientific and technical consulting activities
71129 - Other engineering activities
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Registered office address
1 DOOLITTLE YARD, FROGHALL ROAD, BEDFORD, AMPTHILL, MK45 2NW
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PSC and Officers TONTERIAS LIMITED

Officers

(as of 19.09.2020)

FORDE, Caroline Patricia
Status: Active
Appointed on: Sunday, 29 May 1994
Correspondence address: 19 Aldhous Close, Luton, Bedfordshire, LU3 2LZ
Role: Secretary
FORDE, Raymond John
Status: Active
Appointed on: Sunday, 29 May 1994
Correspondence address: 19 Aldhous Close, Luton, Beds, LU3 2LZ
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
FORDE, Caroline Patricia
Status: Not active
Appointed on: Thursday, 01 August 1996
Resigned on: Friday, 17 March 2006
Correspondence address: 19 Aldhous Close, Luton, Bedfordshire, LU3 2LZ
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Company Director
HORIZON COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Thursday, 26 May 1994
Resigned on: Sunday, 29 May 1994
Correspondence address: 120 Ardleigh Green Road, Hornchurch, Essex, RM11 2SH
Role: Nominee Secretary
THE RUBICON CORPORATION LIMITED
Status: Not active
Appointed on: Thursday, 26 May 1994
Resigned on: Sunday, 29 May 1994
Correspondence address: 120 Ardleigh Green Road, Hornchurch, Essex, RM11 2SH
Role: Nominee Director
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Person with significant control

(as of 01.09.2021)

Mr Raymond John Forde
Status: Active
Notified on: Wednesday, 22 June 2016
Correspondence address: Ampthill, Bedford
Nationality: English
Date of birth: May 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Mrs Caroline Patricia Forde
Status: Active
Notified on: Wednesday, 22 June 2016
Correspondence address: 21 Luton, England
Nationality: English
Date of birth: March 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Caroline Ptricia Forde
Status: Active
Notified on: Wednesday, 22 June 2016
Correspondence address: 21 Luton, England
Nationality: English
Date of birth: March 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent