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 - SWINDON

This company is listed in the following categories:
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)

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

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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

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