TONY'S TRADING CO LTD.
Company is dissolved
General Information
NAME
TONY'S TRADING CO LTD.
COMPANY NUMBER
07992513
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47890 -
Retail sale via stalls and markets of other goods
INCORPORATION DATE
15/03/2012
(12 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/03/2016
ACCOUNTS MADE UP TO
31/03/2015
KEEP INFORMED
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PREVIOUS NAMES
15/03/2012
09/04/2014
CLAIRE BEARS LIMITED
NORFOLK
NR9 4ND
1 Lonsdale Crescent
Hingham
NORWICH
NR9 4ND
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2017 | Change in Reg. Office |
| 10/06/2016 | New Annual Return filed |
| 18/12/2015 | New Accounts filed |
Credit Risk Overview
Want to learn more about TONY'S TRADING CO LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TONY'S TRADING CO LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TONY'S TRADING CO LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2012 - 01/04/2012 (0 months) Born in Oct 1974 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Sep 1960 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/03/2014 - 15/04/2014 (1 months) Born in Mar 1939 |
Resigned | Director |
Current: 1 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2017 | Change in Reg. Office |
| 10/06/2016 | New Annual Return filed |
| 18/12/2015 | New Accounts filed |
| 09/07/2015 | Change in Reg. Office |
| 22/03/2015 | New Annual Return filed |
| 20/03/2015 | New Accounts filed |
| 05/05/2014 | New Annual Return filed |
| 02/05/2014 | Leslie Arnold Geeraerts (911464800) has left the board |
| 04/04/2014 | Leslie Arnold Geeraerts (918630691) has left the board |
| 04/04/2014 | New Board Member Leslie Arnold Geeraerts (911464800) Appointed |
| 28/03/2014 | New Board Member Leslie Arnold Geeraerts (918630691) Appointed |
| 28/03/2014 | New Board Member Gillian Dinah Carruthers (918630673) Appointed |
| 25/03/2014 | Claire Hayes-Bateman (911903113) has left the board |
| 25/03/2014 | New Board Member Anthony Nicholas Burke (918616895) Appointed |
| 25/03/2014 | Change in Reg. Office |
| 08/01/2014 | New Accounts filed |
| 11/04/2013 | New Board Member Claire Hayes-Bateman (911903113) Appointed |
| 11/04/2013 | Claire Hayes (916757229) has left the board |
| 06/04/2013 | New Annual Return filed |
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