TONI & GUY INTERNATIONAL LIMITED - ALTON
| Company Profile | Company Filings |
Overview
TONI & GUY INTERNATIONAL LIMITED is a Private Limited Company from ALTON UNITED KINGDOM and has the status: Active.
TONI & GUY INTERNATIONAL LIMITED was incorporated 14 years ago on 05/11/2009 and has the registered number: 07067159. The accounts status is DORMANT and accounts are next due on 31/05/2024.
TONI & GUY INTERNATIONAL LIMITED was incorporated 14 years ago on 05/11/2009 and has the registered number: 07067159. The accounts status is DORMANT and accounts are next due on 31/05/2024.
TONI & GUY INTERNATIONAL LIMITED - ALTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
BERKELEY HOUSE
ALTON
HAMPSHIRE
GU34 1HN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TONI & GUY HAIRDRESSING LIMITED (until 14/09/2010)
TONI & GUY HAIRDRESSING LIMITED (until 14/09/2010)
OVAL (2221) LIMITED (until 07/04/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/01/2024 | 18/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SACHA MARIA MASCOLO-TARBUCK | May 1971 | British | Director | 2014-01-09 | CURRENT |
| MR PIERRE PATRICK MASCOLO | Jun 1979 | British | Director | 2021-07-09 | CURRENT |
| MRS PAULINE ROSE MASCOLO | Aug 1946 | British | Director | 2020-07-06 | CURRENT |
| CHRISTIAN FRANCESCO MASCOLO | Aug 1972 | British | Director | 2016-08-26 | CURRENT |
| RUPERT WILLIAM LESLIE BERROW | British | Secretary | 2010-04-01 | CURRENT | |
| OVAL NOMINEES LIMITED | Corporate Nominee Director | 2009-11-05 UNTIL 2010-04-01 | RESIGNED | ||
| OVALSEC LIMITED | Corporate Nominee Secretary | 2009-11-05 UNTIL 2010-04-01 | RESIGNED | ||
| MR SIMON GLANVILLE SPOONER | Aug 1968 | British | Director | 2009-11-05 UNTIL 2010-04-01 | RESIGNED |
| MR GIUSEPPE TONI MASCOLO | May 1942 | British | Director | 2010-04-01 UNTIL 2017-12-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Toni & Guy Group Limited | 2019-06-07 | Alton Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Toni & Guy International Holdings Limited | 2018-05-18 - 2019-06-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Pauline Rose Mascolo | 2018-03-06 - 2018-05-18 | 8/1946 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Matthew James Woods | 2018-03-06 - 2018-05-18 | 12/1975 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Giuseppe Toni Mascolo | 2016-04-06 - 2017-12-10 | 5/1942 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |