TONICSTAR LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TONICSTAR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TONICSTAR LIMITED was incorporated 23 years ago on 06/09/2000 and has the registered number: 04066043. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TONICSTAR LIMITED was incorporated 23 years ago on 06/09/2000 and has the registered number: 04066043. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TONICSTAR LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR, 8
LONDON
EC3M 4AJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/07/2023 | 22/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW WILSON | May 1967 | British | Director | 2008-11-25 | CURRENT |
| MR GUY EDWARD FINNEY | May 1966 | British | Director | 2008-11-25 | CURRENT |
| MRS COLLEEN MARTIN | Jun 1976 | British | Secretary | 2008-11-25 | CURRENT |
| MATHEW DAVID RUTTER | May 1969 | Director | 2000-10-12 UNTIL 2000-11-09 | RESIGNED | |
| MISS KATARZYNA MARIA WERONIKA SLIWINSKA | Oct 1947 | British | Director | 2000-12-29 UNTIL 2008-11-25 | RESIGNED |
| CLIVE ANTHONY WATSON | Jul 1958 | British | Director | 2000-11-09 UNTIL 2000-12-29 | RESIGNED |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2000-09-06 UNTIL 2000-10-12 | RESIGNED | ||
| MR STEPHEN ANDREW MICHAEL | Sep 1961 | British | Director | 2000-11-09 UNTIL 2002-06-19 | RESIGNED |
| MR STEPHEN ANDREW MICHAEL | Sep 1961 | British | Director | 2008-11-25 UNTIL 2020-02-27 | RESIGNED |
| MR PAUL ALAN CHUBB | Jun 1961 | British | Director | 2002-07-05 UNTIL 2008-11-25 | RESIGNED |
| MR THOMAS ALLEN BOLT | Aug 1956 | American | Director | 2000-12-29 UNTIL 2009-07-31 | RESIGNED |
| JAMES GRAHAM DINGWALL BATESON | Nov 1961 | British | Director | 2000-10-12 UNTIL 2000-11-09 | RESIGNED |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 2000-09-06 UNTIL 2000-10-12 | RESIGNED | ||
| MATHEW DAVID RUTTER | May 1969 | Secretary | 2000-10-12 UNTIL 2000-11-09 | RESIGNED | |
| ANNA SAMANTHA ELIZABETH CURTIS | British | Secretary | 2003-04-11 UNTIL 2008-11-25 | RESIGNED | |
| MR ANTHONY RICHARD HUGH D'ARCY | British | Secretary | 2000-12-29 UNTIL 2003-04-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Berkshire Hathaway Inc | 2016-04-06 | Omaha Nebraska | Voting rights 75 to 100 percent |