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 - RICHMOND

This company is listed in the following categories:
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

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