THE TOFOO COMPANY LIMITED - MALTON


Company Profile Company Filings

Overview

THE TOFOO COMPANY LIMITED is a Private Limited Company from MALTON ENGLAND and has the status: Active.
THE TOFOO COMPANY LIMITED was incorporated 25 years ago on 24/05/1999 and has the registered number: 03775780. The accounts status is FULL and accounts are next due on 30/09/2024.

THE TOFOO COMPANY LIMITED - MALTON

This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4 RYE CLOSE
MALTON
NORTH YORKSHIRE
YO17 6YD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
R & R TOFU LIMITED (until 25/06/2016)

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS LYDIA ROSE SMITH Mar 1976 British Director 2016-01-22 CURRENT
MR IAN YORK May 1959 British Director 2016-10-10 CURRENT
MR DAVID JOHN KNIBBS Mar 1967 British Director 2016-01-22 CURRENT
MR YOSHIHIRO HAYASHI Mar 1960 Japanese Director 2016-10-10 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-05-24 UNTIL 1999-05-24 RESIGNED
ECHO PATIENCE MCKENZIE Jan 1976 British Director 2003-04-17 UNTIL 2005-03-26 RESIGNED
RONALD ROYCE MALARKEY Dec 1950 British Director 1999-05-24 UNTIL 2016-01-22 RESIGNED
BRUCE JOHN MCKENZIE Jul 1969 Canadian Director 2004-08-26 UNTIL 2005-03-26 RESIGNED
KATHLYN MARY LOFTHOUSE British Secretary 1999-05-24 UNTIL 2016-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
R & R Tofu Limited 2016-04-06 Malton   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D&L CONSULTING LTD LEEDS ENGLAND Dissolved... 70229 - Management consultancy activities other than financial management
R & R TOFU LIMITED MALTON ENGLAND Active GROUP 64202 - Activities of production holding companies
CAMBRIDGE COMMODITIES HOLDINGS LIMITED ELY UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
203 LANCASTER WAY LIMITED ELY UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - THE TOFOO COMPANY LIMITED 2016-11-08 31-12-2015 £199,997 Cash £278,503 equity

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R & R TOFU LIMITED MALTON ENGLAND Active GROUP 64202 - Activities of production holding companies
WINDOW DISTRIBUTION HOLDINGS LIMITED MALTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.