TOLL SUPPLY CHAIN SOLUTIONS (UK) LIMITED - FELTHAM
| Company Profile | Company Filings |
Overview
TOLL SUPPLY CHAIN SOLUTIONS (UK) LIMITED is a Private Limited Company from FELTHAM and has the status: Dissolved - no longer trading.
TOLL SUPPLY CHAIN SOLUTIONS (UK) LIMITED was incorporated 31 years ago on 08/01/1993 and has the registered number: 02778077. The accounts status is FULL.
TOLL SUPPLY CHAIN SOLUTIONS (UK) LIMITED was incorporated 31 years ago on 08/01/1993 and has the registered number: 02778077. The accounts status is FULL.
TOLL SUPPLY CHAIN SOLUTIONS (UK) LIMITED - FELTHAM
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
672 SPUR ROAD
FELTHAM
TW14 0SL
This Company Originates in : United Kingdom
Previous trading names include:
TOLL SUPPLY CHAIN SOLUTIONS LIMITED (until 25/02/2011)
TOLL SUPPLY CHAIN SOLUTIONS LIMITED (until 25/02/2011)
W.T AURORA SUPPLY CHAIN LIMITED (until 22/02/2011)
W T SUPPLY CHAIN SOLUTIONS LIMITED (until 06/12/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2018 | 15/06/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK STEVEN KURZEJA | Jul 1957 | British | Director | 2016-09-01 | CURRENT |
| MR BRUCE JAMES CHAPLIN | Feb 1976 | South African | Director | 2017-02-17 | CURRENT |
| MR THOMAS RIBER KNUDSEN | Apr 1970 | Singaporean | Director | 2018-03-29 | CURRENT |
| MR NEIL HUGH MCGLYNN | May 1960 | British | Director | 1993-02-09 UNTIL 2011-09-12 | RESIGNED |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1993-01-08 UNTIL 1993-02-09 | RESIGNED | ||
| LUCIENE JAMES LIMITED | Nominee Director | 1993-01-08 UNTIL 1993-02-09 | RESIGNED | ||
| MR SRINIVASAN VENKATESH | May 1953 | British | Secretary | 1994-04-11 UNTIL 2010-08-19 | RESIGNED |
| MR NEIL HUGH MCGLYNN | May 1960 | British | Secretary | 1993-02-09 UNTIL 1994-04-11 | RESIGNED |
| MR JAMES FRANCIS IRVING | Jun 1961 | Australian | Director | 2013-07-01 UNTIL 2018-03-29 | RESIGNED |
| MR GRAHAM ANDREW WARD | Oct 1968 | British | Director | 2011-10-20 UNTIL 2013-07-01 | RESIGNED |
| MR SRINIVASAN VENKATESH | May 1953 | British | Director | 1998-11-26 UNTIL 2010-08-19 | RESIGNED |
| MR PETER ROHAN SPROGIS | Jan 1963 | Australian | Director | 2011-12-31 UNTIL 2013-07-01 | RESIGNED |
| MR GARY MORTER | Jan 1969 | British | Director | 2011-05-30 UNTIL 2012-01-19 | RESIGNED |
| MR STEPHEN BUCKERFIELD | Dec 1965 | British | Director | 2013-03-20 UNTIL 2015-08-19 | RESIGNED |
| MR PAUL ALEXANDER LITTLE | Dec 1947 | Australian | Director | 2010-08-19 UNTIL 2011-12-31 | RESIGNED |
| MR KEVIN PATRICK GALLAGHER | Mar 1944 | Irish | Director | 1994-09-30 UNTIL 2010-08-19 | RESIGNED |
| MICHAEL PATRICK GRIFFIN | Apr 1946 | British | Director | 1993-02-09 UNTIL 1995-01-08 | RESIGNED |
| MR CHRISTOPHER JOHN FAHY | Mar 1956 | British | Director | 2010-08-19 UNTIL 2011-04-05 | RESIGNED |
| MR JOHN DAVID EYRE | Aug 1968 | British | Director | 2013-07-01 UNTIL 2017-02-17 | RESIGNED |
| MR HUGH JOSEPH CUSHING | Nov 1956 | British | Director | 2010-08-19 UNTIL 2013-03-20 | RESIGNED |
| MR PAUL WILLIAM COUTTS | Nov 1956 | British | Director | 2013-03-20 UNTIL 2017-05-31 | RESIGNED |
| MR MARK ANDREW WARDMAN | Feb 1955 | British | Director | 2011-10-20 UNTIL 2013-03-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Toll Global Forwarding Group (Uk) Ltd | 2016-04-06 | Feltham Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |