TOYNAMICS UK AND IRELAND LIMITED - MARKET HARBOROUGH
Company Profile | Company Filings |
Overview
TOYNAMICS UK AND IRELAND LIMITED is a Private Limited Company from MARKET HARBOROUGH ENGLAND and has the status: Active.
TOYNAMICS UK AND IRELAND LIMITED was incorporated 21 years ago on 27/11/2002 and has the registered number: 04602462. The accounts status is SMALL and accounts are next due on 30/09/2024.
TOYNAMICS UK AND IRELAND LIMITED was incorporated 21 years ago on 27/11/2002 and has the registered number: 04602462. The accounts status is SMALL and accounts are next due on 30/09/2024.
TOYNAMICS UK AND IRELAND LIMITED - MARKET HARBOROUGH
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
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
21 THE POINT
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 7NU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MARBEL LIMITED (until 03/01/2020)
MARBEL LIMITED (until 03/01/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/02/2023 | 21/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIKITA SEMENOV | May 1978 | Russian | Director | 2024-04-22 | CURRENT |
MR DENNIS GIES | Oct 1991 | German | Director | 2018-01-22 | CURRENT |
SMALL FIRMS SECRETARY SERVICES LIMITED | Corporate Secretary | 2002-11-27 UNTIL 2002-12-03 | RESIGNED | ||
REBECCA SARAH BETTIN | Dec 1970 | British | Director | 2002-12-03 UNTIL 2006-06-01 | RESIGNED |
MR CHRISTOPH MARKUS BETTIN | Jan 1970 | British | Director | 2002-12-03 UNTIL 2018-01-22 | RESIGNED |
MR DAVID JOHN ALLAN | May 1959 | British | Director | 2019-08-05 UNTIL 2023-03-31 | RESIGNED |
REBECCA SARAH BETTIN | Dec 1970 | British | Secretary | 2006-06-01 UNTIL 2013-06-01 | RESIGNED |
CHRISTOPH MARKUS BETTIN | Jan 1970 | German | Secretary | 2002-12-03 UNTIL 2006-06-01 | RESIGNED |
SMALL FIRMS DIRECT SERVICES LIMITED | Corporate Director | 2002-11-27 UNTIL 2002-12-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Peter Handstein | 2017-06-01 | 12/1960 | Plymouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control |
Mr Christoph Markus Bettin | 2016-04-06 - 2017-06-01 | 1/1970 | Plymouth |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TOYNAMICS_UK_AND_IRELAND_ - Accounts | 2023-09-30 | 31-12-2022 | £116,125 Cash £47,060 equity |
TOYNAMICS_UK_AND_IRELAND_ - Accounts | 2022-09-17 | 31-12-2021 | £459,882 Cash £359,033 equity |
Toynamics UK and Ireland Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | £816,895 Cash £18,252 equity |