TONROE GROUP LIMITED - GERRARDS CROSS


Company Profile Company Filings

Overview

TONROE GROUP LIMITED is a Private Limited Company from GERRARDS CROSS ENGLAND and has the status: Active.
TONROE GROUP LIMITED was incorporated 21 years ago on 23/07/2002 and has the registered number: 04492421. The accounts status is GROUP and accounts are next due on 30/09/2024.

TONROE GROUP LIMITED - GERRARDS CROSS

This company is listed in the following categories:
70100 - Activities of head offices

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

CHALFONT PARK HOUSE
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 0DZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
COVER TO COVER LIMITED (until 13/05/2004)

Confirmation Statements

Last Statement Next Statement Due
23/07/2023 06/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JACQUELINE WILD Jul 1967 British Director 2003-08-01 CURRENT
MICHAEL AIDAN MCDONNELL Apr 1974 British Director 2003-08-01 CURRENT
JACQUELINE WILD Jul 1967 British Secretary 2003-08-01 CURRENT
PETA ELIZABETH ANN JAMES Nominee Secretary 2002-07-23 UNTIL 2003-08-01 RESIGNED
HELEN BINA CARA Jul 1972 British Nominee Director 2002-07-23 UNTIL 2003-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Aidan Mcdonnell 2016-04-06 4/1974 Chalfont St Peter   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Jacqueline Wild 2016-04-06 7/1967 Chalfont St Peter   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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TSL INTERNATIONAL GROUP LIMITED GERRARDS CROSS ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
VERTIPHARM LIMITED GERRARDS CROSS ENGLAND Active DORMANT 01280 - Growing of spices, aromatic, drug and pharmaceutical crops
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