TOFY COMPANY LTD
24 RICHARDSON STREET, WALLSEND NE28 7PS- Active
- Private Limited Company
- Company No. 14131960
- Last Updated: 01 Jun 2023
Company Profile
TOFY COMPANY LTD was incorporated on Wednesday, May 25, 2022 as a Private Limited Company with registered address in WALLSEND. TOFY COMPANY LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 2 years 3 months and 27 days.
| Name | TOFY COMPANY LTD |
|---|---|
| Company number | 14131960 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 RICHARDSON STREET WALLSEND NE28 7PS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Cristian-Ionut Neag Nationality: Romanian |
Dates: Wednesday, May 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 25 February 2024, (-209 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 22 June 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOFY COMPANY LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOFY COMPANY LTD | 25 May 2022 |