TOLL GROUP (UK) LTD

Profile TOLL GROUP (UK) LTD

Actual on 01.04.2021
Company name
TOLL GROUP (UK) LTD
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Company number
07203935
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 March 2010
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 25 March 2021 due by Thursday, 08 April 2021

Last statement dated Wednesday, 25 March 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
672 SPUR ROAD, NORTH FELTHAM TRADING ESTATE, ENGLAND, FELTHAM, TW14 0SL
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PSC and Officers TOLL GROUP (UK) LTD

Officers

(as of 20.09.2020)

ELLIOTT, Scott Andrew
Status: Active
Appointed on: Thursday, 02 January 2020
Correspondence address: Australis House Unit 2, Heron Way, Feltham, Middlesex, TW14 0AR
Nationality: Australian
Date of birth: September 1967
Role: Director
Occupation: Director
Country of residence: Singapore
KNUDSEN, Thomas Riber
Status: Active
Appointed on: Thursday, 11 July 2019
Correspondence address: Australis House Unit 2, Heron Way, Feltham, Middlesex, TW14 0AR
Nationality: Singaporean
Date of birth: April 1970
Role: Director
Occupation: Director
Country of residence: Singapore
REED, Shaun Cowell
Status: Active
Appointed on: Tuesday, 14 April 2020
Correspondence address: Australis House Unit 2, Heron Way, Feltham, Middlesex, TW14 0AR
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Director
Country of residence: England
EYRE, John David
Status: Not active
Appointed on: Monday, 01 July 2013
Resigned on: Friday, 17 February 2017
Correspondence address: Australis House Unit 2, Heron Way, Feltham, United Kingdom, Middlesex, TW14 0AR
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
SPROGIS, Peter Rohan
Status: Not active
Appointed on: Saturday, 20 April 2013
Resigned on: Monday, 01 July 2013
Correspondence address: 647 River Gardens, North Feltham Trading Estate, Feltham, United Kingdom, Middlesex, TW14 0RB
Nationality: Australian
Date of birth: January 1963
Role: Director
Occupation: Commercial Director
Country of residence: Hong Kong
WARD, Graham Andrew
Status: Not active
Appointed on: Thursday, 08 April 2010
Resigned on: Monday, 01 July 2013
Correspondence address: 647 River Gardens, North Feltham Trading Estate, Feltham, United Kingdom, Middlesex, TW14 0RB
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Managing Director
Country of residence: England
LITTLE, Paul Alexander
Status: Not active
Appointed on: Thursday, 25 March 2010
Resigned on: Saturday, 31 December 2011
Correspondence address: Level 7 380 St Kilda Road, Melbourne, Australia, Victoria, 3004
Nationality: Australian
Date of birth: December 1947
Role: Director
Occupation: Managing Director
Country of residence: Australia
KURZEJA, Mark Steven
Status: Not active
Appointed on: Thursday, 01 September 2016
Resigned on: Thursday, 12 September 2019
Correspondence address: Australis House Unit 2, Heron Way, Feltham, Middlesex, TW14 0AR
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Director
Country of residence: England
MORTER, Gary
Status: Not active
Appointed on: Monday, 30 May 2011
Resigned on: Thursday, 19 January 2012
Correspondence address: 647 River Gardens, North Feltham Trading Estate, Feltham, United Kingdom, Middlesex, TW14 0RB
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Director
Country of residence: England
FAHY, Christopher John
Status: Not active
Appointed on: Thursday, 08 April 2010
Resigned on: Tuesday, 05 April 2011
Correspondence address: 647 River Gardens, North Fetham Trading Estate, Feltham, United Kingdom, Middlesex, TW14 0RB
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Logistics Director
Country of residence: United Kingdom
PAPE, Soren Holck Lonneker
Status: Not active
Appointed on: Thursday, 02 January 2020
Resigned on: Tuesday, 14 April 2020
Correspondence address: Australis House Unit 2, Heron Way, Feltham, Middlesex, TW14 0AR
Nationality: Danish
Date of birth: December 1977
Role: Director
Occupation: Director
Country of residence: England
BYRNE, Michael Phillip Carter
Status: Not active
Appointed on: Wednesday, 10 July 2019
Resigned on: Tuesday, 31 December 2019
Correspondence address: Australis House Unit 2, Heron Way, Feltham, Middlesex, TW14 0AR
Nationality: Australian
Date of birth: May 1965
Role: Director
Occupation: Director
Country of residence: Australia
MCLNERNEY, Bernard Basil
Status: Not active
Appointed on: Saturday, 31 December 2011
Resigned on: Tuesday, 31 January 2017
Correspondence address: Australis House Unit 2, Heron Way, Feltham, United Kingdom, Middlesex, TW14 0AR
Nationality: Australian
Date of birth: May 1958
Role: Director
Occupation: Company Secretary
Country of residence: Australia
CHAPLIN, Bruce James
Status: Not active
Appointed on: Friday, 17 February 2017
Resigned on: Wednesday, 10 July 2019
Correspondence address: Australis House Unit 2, Heron Way, Feltham, Middlesex, TW14 0AR
Nationality: South African
Date of birth: February 1976
Role: Director
Occupation: Director
Country of residence: England
BUCKERFIELD, Stephen
Status: Not active
Appointed on: Wednesday, 20 March 2013
Resigned on: Wednesday, 19 August 2015
Correspondence address: Australis House Unit 2, Heron Way, Feltham, United Kingdom, Middlesex, TW14 0AR
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Director
Country of residence: England
COUTTS, Paul William
Status: Not active
Appointed on: Wednesday, 20 March 2013
Resigned on: Wednesday, 20 March 2013
Correspondence address: 647 River Gardens, North Feltham Trading Estate, Feltham, United Kingdom, Middlesex, TW14 0RB
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Director
Country of residence: Singapore
WARDMAN, Mark Andrew
Status: Not active
Appointed on: Thursday, 20 October 2011
Resigned on: Wednesday, 20 March 2013
Correspondence address: 647 River Gardens, North Feltham Trading Estate, Feltham, United Kingdom, Middlesex, TW14 0RB
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
COUTTS, Paul William
Status: Not active
Appointed on: Tuesday, 18 June 2013
Resigned on: Wednesday, 31 May 2017
Correspondence address: Australis House Unit 2, Heron Way, Feltham, United Kingdom, Middlesex, TW14 0AR
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Director
Country of residence: Singapore
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Person with significant control

(as of 01.04.2021)

Toll Global Forwarding (Uk) Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Australis House Feltham, United Kingdom, Middlesex
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Toll Investments (Uk) Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Australis House Feltham, United Kingdom, Middlesex
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Toll (Uk) Limited Partnership
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: L 7 380 Melbourne, Vic3004, Australia
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Toll Investmenta (Uk) Ltd
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Australis House Feltham, England, Middlesex
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Show all records Hide