TONEJET LIMITED - MELBOURN
Company Profile | Company Filings |
Overview
TONEJET LIMITED is a Private Limited Company from MELBOURN UNITED KINGDOM and has the status: Active.
TONEJET LIMITED was incorporated 22 years ago on 06/03/2002 and has the registered number: 04388778. The accounts status is FULL and accounts are next due on 31/12/2024.
TONEJET LIMITED was incorporated 22 years ago on 06/03/2002 and has the registered number: 04388778. The accounts status is FULL and accounts are next due on 31/12/2024.
TONEJET LIMITED - MELBOURN
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
TTP CAMPUS
MELBOURN
SG8 6HQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/03/2023 | 20/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR JONATHAN JAMES HALLS | Apr 1972 | British | Director | 2018-03-28 | CURRENT |
ROBERT CHARLES LEWIS DAY | Mar 1961 | British | Director | 2018-03-28 | CURRENT |
MR PETER JOHN TAYLOR | Nov 1953 | British | Director | 2006-09-19 | CURRENT |
DR SAMUEL CHARLES WILLIAM HYDE | Aug 1972 | British | Director | 2023-10-17 UNTIL 2023-10-17 | RESIGNED |
DR JOHN WILLIAM TEAPE | Apr 1950 | British | Director | 2002-05-16 UNTIL 2007-07-18 | RESIGNED |
SUSAN ELIZABETH DIXON | Dec 1957 | Secretary | 2002-03-06 UNTIL 2002-03-06 | RESIGNED | |
MR KEITH ALEXANDER HADDOW | British | Secretary | 2002-06-07 UNTIL 2023-10-17 | RESIGNED | |
DR KEITH GARDNER | Nov 1950 | British | Director | 2003-09-10 UNTIL 2006-03-31 | RESIGNED |
MR PETER JOHN TAYLOR | Nov 1953 | British | Director | 2002-05-16 UNTIL 2002-11-07 | RESIGNED |
RAYMOND JAMES SOUTHAM | Sep 1956 | British | Director | 2007-11-05 UNTIL 2018-03-28 | RESIGNED |
DR GUY CHARLES FERNLEY NEWCOMBE | May 1962 | British | Director | 2007-04-27 UNTIL 2012-01-27 | RESIGNED |
MR KEITH ALEXANDER HADDOW | British | Director | 2006-09-19 UNTIL 2023-10-17 | RESIGNED | |
DR OWEN LLOYD CREES | Jul 1950 | Australian | Director | 2002-05-16 UNTIL 2012-07-23 | RESIGNED |
ALEXANDER KEITH DAW | Jul 1957 | Australia | Director | 2002-05-16 UNTIL 2009-11-24 | RESIGNED |
MR JOHN DOUGLAS BRADBROOK | Jun 1946 | British | Director | 2002-07-02 UNTIL 2003-09-10 | RESIGNED |
MR GERALD AVISON | Nov 1940 | British | Director | 2002-03-06 UNTIL 2002-11-07 | RESIGNED |
DAVID RUSSELL ANDERSON | Jun 1955 | British | Director | 2002-03-06 UNTIL 2002-05-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ttp Group Limited | 2016-06-30 | Melbourn |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |