TOLEDO TOLKIN LTD
SUITE 8 CLARENCE CHAMBERS, CLARENCE STREET, PONTYPOOL NP4 6XP- Active
- Private Limited Company
- Company No. 14866378
- Last Updated: 01 Mar 2024
Company Profile
TOLEDO TOLKIN LTD was incorporated on Friday, May 12, 2023 as a Private Limited Company with registered address in PONTYPOOL. TOLEDO TOLKIN LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 1 year 6 months and 1 day.
| Name | TOLEDO TOLKIN LTD |
|---|---|
| Company number | 14866378 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 8 CLARENCE CHAMBERS CLARENCE STREET PONTYPOOL NP4 6XP |
|---|---|
| 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 George Paul Joseph Moule Nationality: English |
Dates: Friday, May 12, 2023 - Friday, May 12, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bhesaniya Parag Harsukhbhai Nationality: Indian |
Dates: Friday, May 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 12 February 2025, (90 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 09 June 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOLEDO TOLKIN LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOLEDO TOLKIN LTD | 12 May 2023 |