TONY'S CHOCOLONELY LTD - RICHMOND
Company Profile | Company Filings |
Overview
TONY'S CHOCOLONELY LTD is a Private Limited Company from RICHMOND ENGLAND and has the status: Active.
TONY'S CHOCOLONELY LTD was incorporated 5 years ago on 12/09/2018 and has the registered number: 11565535. The accounts status is FULL and accounts are next due on 30/06/2024.
TONY'S CHOCOLONELY LTD was incorporated 5 years ago on 12/09/2018 and has the registered number: 11565535. The accounts status is FULL and accounts are next due on 30/06/2024.
TONY'S CHOCOLONELY LTD - RICHMOND
This company is listed in the following categories:
46360 - Wholesale of sugar and chocolate and sugar confectionery
46360 - Wholesale of sugar and chocolate and sugar confectionery
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ROSEDALE STUDIOS
RICHMOND
TW9 2SX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/09/2023 | 25/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DOUGLAS ROSS LAMONT | Sep 1973 | British | Director | 2022-10-01 | CURRENT |
MR. JAN HENDRIK ADRIANUS HUIJ | Mar 1981 | Dutch | Director | 2021-05-01 | CURRENT |
MR BEN PAUL GREENSMITH | Nov 1977 | British | Director | 2018-09-12 | CURRENT |
PASCAL BALTUSSEN | May 1974 | Dutch | Director | 2022-10-01 | CURRENT |
WILLEM PIETER FREDERIK WESSELS | Jan 1980 | Dutch | Director | 2018-09-12 UNTIL 2020-01-01 | RESIGNED |
DERK JAN TERHORST | Nov 1971 | Dutch | Director | 2020-01-01 UNTIL 2021-02-28 | RESIGNED |
MR HENK JAN BELTMAN | Mar 1974 | Dutch | Director | 2018-09-12 UNTIL 2022-09-30 | RESIGNED |
BROADWAY SECRETARIES LIMITED | Corporate Secretary | 2018-09-12 UNTIL 2022-09-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Henk Jan Beltman | 2018-09-12 | 3/1974 | Richmond | Ownership of shares 50 to 75 percent |