TOKLON LIMITED - SWINDON
Company Profile | Company Filings |
Overview
TOKLON LIMITED is a Private Limited Company from SWINDON and has the status: Active.
TOKLON LIMITED was incorporated 20 years ago on 12/02/2004 and has the registered number: 05041914. The accounts status is GROUP and accounts are next due on 31/03/2024.
TOKLON LIMITED was incorporated 20 years ago on 12/02/2004 and has the registered number: 05041914. The accounts status is GROUP and accounts are next due on 31/03/2024.
TOKLON LIMITED - SWINDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
82110 - Combined office administrative service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
COMPANY SECRETARY
ABBEY STADIUM LADY LANE
SWINDON
SN25 4DN
This Company Originates in : United Kingdom
Previous trading names include:
QUAYSHELFCO 1061 LIMITED (until 27/05/2004)
QUAYSHELFCO 1061 LIMITED (until 27/05/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/02/2023 | 26/02/2024 |
Map
COMPANY SECRETARY
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CLARKE ANTHONY OSBORNE | Jul 1952 | British | Director | 2004-03-19 | CURRENT |
STEPHEN PETER HAYWARD | Jan 1956 | British | Director | 2004-03-19 | CURRENT |
NQH (CO SEC) LIMITED | Corporate Nominee Secretary | 2004-02-12 UNTIL 2004-03-19 | RESIGNED | ||
MR MARTIN RICHARD PREEDY | Nov 1961 | British | Director | 2005-02-25 UNTIL 2010-01-20 | RESIGNED |
GRAHAM THOMAS PARR | Jan 1950 | British | Director | 2004-03-19 UNTIL 2013-06-06 | RESIGNED |
SUSAN ELIZABETH OSBORNE | Nov 1959 | British | Director | 2005-02-25 UNTIL 2008-12-01 | RESIGNED |
MR GEORGE ALBERT EDWARDS | Nov 1962 | British | Director | 2018-10-01 UNTIL 2024-02-20 | RESIGNED |
SUH DONG HO | Sep 1945 | Japanese | Director | 2004-05-27 UNTIL 2005-01-26 | RESIGNED |
SUSAN ELIZABETH OSBORNE | Nov 1959 | British | Secretary | 2005-02-25 UNTIL 2008-12-01 | RESIGNED |
STEPHEN PETER HAYWARD | Jan 1956 | British | Secretary | 2004-03-19 UNTIL 2005-02-25 | RESIGNED |
STEPHEN PETER HAYWARD | British | Secretary | 2009-01-07 UNTIL 2021-06-01 | RESIGNED | |
NQH LIMITED | Aug 1989 | Corporate Nominee Director | 2004-02-12 UNTIL 2004-03-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Clarke Anthony Osborne | 2016-04-06 | 7/1952 | Swindon | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TokLon Limited - Limited company accounts 23.1 | 2024-04-17 | 30-06-2023 | £4,735 Cash £3,815,364 equity |
TokLon Limited - Limited company accounts 22.3 | 2023-03-21 | 30-06-2022 | £-7,579,341 equity |
TokLon Limited - Limited company accounts 20.1 | 2022-03-31 | 30-06-2021 | £-7,495,549 equity |