TONNISON LIMITED
THE OLD RECTORY MAIN STREET, GLENFIELD, LEICESTER LE3 8DG- Liquidation
- Private Limited Company
- Company No. 04221052
- Last Updated: 01 Mar 2024
Company Profile
TONNISON LIMITED was incorporated on Tuesday, May 22, 2001 as a Private Limited Company with registered address in LEICESTER. TONNISON LIMITED has the status: Liquidation and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 23 years 5 months and 19 days.
| Name | TONNISON LIMITED |
|---|---|
| Company number | 04221052 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2001 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD RECTORY MAIN STREET GLENFIELD LEICESTER LE3 8DG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Diana Tonnison Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Geoffrey David Tonnison Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| TONNISON LIMITED | 22 May 2001 |
| TICKFORD PROPERTIES LIMITED | 21 May 2004 |