TOLL INVESTMENTS (NA) LTD - FELTHAM
| Company Profile | Company Filings |
Overview
TOLL INVESTMENTS (NA) LTD is a Private Limited Company from FELTHAM ENGLAND and has the status: Active.
TOLL INVESTMENTS (NA) LTD was incorporated 14 years ago on 25/03/2010 and has the registered number: 07203860. The accounts status is FULL and accounts are next due on 31/12/2024.
TOLL INVESTMENTS (NA) LTD was incorporated 14 years ago on 25/03/2010 and has the registered number: 07203860. The accounts status is FULL and accounts are next due on 31/12/2024.
TOLL INVESTMENTS (NA) LTD - FELTHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
672 SPUR ROAD
FELTHAM
TW14 0SL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/03/2023 | 08/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID JONATHAN BARLOW | May 1967 | British | Director | 2023-01-03 | CURRENT |
| MR STEPHEN GRAHAM WHITTINGHAM | Dec 1964 | British | Director | 2022-06-30 | CURRENT |
| MR MARK STEVEN KURZEJA | Jul 1957 | British | Director | 2016-09-01 UNTIL 2019-09-12 | RESIGNED |
| MR PAUL ALEXANDER LITTLE | Dec 1947 | Australian | Director | 2010-03-25 UNTIL 2011-12-31 | RESIGNED |
| MR GRAHAM ANDREW WARD | Oct 1968 | British | Director | 2010-04-08 UNTIL 2013-07-01 | RESIGNED |
| MR PETER ROHAN SPROGIS | Jan 1963 | Australian | Director | 2013-04-20 UNTIL 2013-07-01 | RESIGNED |
| MR SHAUN COWELL REED | Sep 1974 | British | Director | 2020-04-14 UNTIL 2022-11-14 | RESIGNED |
| JOHN MYLES O'BRIEN | Mar 1958 | Usa | Director | 2010-04-08 UNTIL 2011-04-13 | RESIGNED |
| MR GARY MORTER | Jan 1969 | British | Director | 2011-05-30 UNTIL 2012-01-19 | RESIGNED |
| MR BERNARD BASIL MCLNERNEY | May 1958 | Australian | Director | 2011-12-31 UNTIL 2017-01-31 | RESIGNED |
| MR MARK ANDREW WARDMAN | Feb 1955 | British | Director | 2011-10-20 UNTIL 2013-03-20 | RESIGNED |
| MR JOHN DAVID EYRE | Aug 1968 | British | Director | 2013-07-01 UNTIL 2017-02-17 | RESIGNED |
| MR THOMAS RIBER KNUDSEN | Apr 1970 | Singaporean | Director | 2019-07-11 UNTIL 2022-06-30 | RESIGNED |
| MR PAUL WILLIAM COUTTS | Nov 1956 | British | Director | 2013-03-20 UNTIL 2013-03-20 | RESIGNED |
| MR PAUL WILLIAM COUTTS | Nov 1956 | British | Director | 2013-06-18 UNTIL 2017-05-31 | RESIGNED |
| MR BRUCE JAMES CHAPLIN | Feb 1976 | South African | Director | 2017-02-17 UNTIL 2019-07-10 | RESIGNED |
| MR MICHAEL PHILLIP CARTER BYRNE | May 1965 | Australian | Director | 2019-07-10 UNTIL 2019-12-31 | RESIGNED |
| MR STEPHEN BUCKERFIELD | Dec 1965 | British | Director | 2013-03-20 UNTIL 2015-08-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Toll Group (Usa) Limited Liability Company | 2016-04-06 - 2018-03-02 | Wilmington New Castle, Delaware | Ownership of shares 75 to 100 percent | |
| Japan Post Holdings Co. Ltd | 2016-04-06 | Chiyoda-Ku Tokyo 100-8798 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |