TONJAN 4

Profile TONJAN 4

Actual on 01.11.2020
Company name
TONJAN 4
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Company number
09091914
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Company status
Active
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Company type
Private Unlimited Company
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Incorporated on
Wednesday, 18 June 2014
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Accounts

Actual

Confirmation statement

Actual

Next statement date Thursday, 17 June 2021 due by Thursday, 01 July 2021

Last statement dated Wednesday, 17 June 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
35 WESTGATE, ENGLAND, HUDDERSFIELD, HD1 1PA
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PSC and Officers TONJAN 4

Officers

(as of 21.09.2020)

THORNTON, Hilary Jane
Status: Active
Appointed on: Wednesday, 30 July 2014
Correspondence address: Westgate, England, Huddersfield, HD1 1PA, 35
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Volunteer
Country of residence: United Kingdom
THORNTON, James Alexander
Status: Active
Appointed on: Wednesday, 30 July 2014
Correspondence address: Westgate, England, Huddersfield, HD1 1PA, 35
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Translator
Country of residence: United Kingdom
THORNTON, Jonathan Henry
Status: Active
Appointed on: Wednesday, 30 July 2014
Correspondence address: Westgate, England, Huddersfield, HD1 1PA, 35
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
CLARK, Laura Natalie
Status: Not active
Appointed on: Wednesday, 18 June 2014
Resigned on: Wednesday, 30 July 2014
Correspondence address: Whitehall Riverside, BOND DICKINSON LLP, United Kingdom, Leeds, LS1 4BN, 1
Nationality: British
Date of birth: December 1985
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
SMITH, Matthew Neale
Status: Not active
Appointed on: Wednesday, 18 June 2014
Resigned on: Wednesday, 30 July 2014
Correspondence address: Whitehall Riverside, BOND DICKINSON LLP, United Kingdom, Leeds, LS1 4BN, 1
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Mr James Alexander Thornton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Huddersfield, 35
Nationality: British
Date of birth: October 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust

Mr Jonathan Henry Thornton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Huddersfield, 35
Nationality: British
Date of birth: February 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust

Mrs Hilary Jane Thornton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Huddersfield, 35
Nationality: British
Date of birth: December 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust