TOFINO INVESTMENTS LIMITED
339 EXNING ROAD, NEWMARKET CB8 0AT- Active
- Private Limited Company
- Company No. 10056710
- Last Updated: 01 Mar 2024
Company Profile
TOFINO INVESTMENTS LIMITED was incorporated on Friday, March 11, 2016 as a Private Limited Company with registered address in NEWMARKET. TOFINO INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 8 years 8 months and 3 days.
| Name | TOFINO INVESTMENTS LIMITED |
|---|---|
| Company number | 10056710 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
339 EXNING ROAD NEWMARKET CB8 0AT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Paul Joseph Mclaughlin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 08 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TOFINO INVESTMENTS LIMITED | 11 Mar 2016 |