TONI & GUY PRODUCTS LIMITED - LONDON


Company Profile Company Filings

Overview

TONI & GUY PRODUCTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
TONI & GUY PRODUCTS LIMITED was incorporated 14 years ago on 25/03/2010 and has the registered number: 07203958. The accounts status is FULL and accounts are next due on 30/09/2024.

TONI & GUY PRODUCTS LIMITED - LONDON

This company is listed in the following categories:
96020 - Hairdressing and other beauty treatment

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

UNILEVER HOUSE
LONDON
EC4Y 0DY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REBECCA SARAH RIGBY Nov 1986 British Director 2023-05-23 CURRENT
MRS AMANDA LOUISE KING Sep 1973 British Director 2016-11-10 CURRENT
MR JAMES OLIVER EARLEY Secretary 2016-03-16 CURRENT
THE NEW HOVEMA LIMITED Corporate Secretary 2011-08-31 UNTIL 2013-11-14 RESIGNED
OVALSEC LIMITED Corporate Secretary 2010-03-25 UNTIL 2010-03-30 RESIGNED
JULIAN THURSTON Jul 1974 British Director 2011-08-31 UNTIL 2016-10-07 RESIGNED
MRS SACHA MARIA MASCOLO-TARBUCK May 1971 British Director 2010-07-29 UNTIL 2011-08-31 RESIGNED
MRS PAULINE ROSE MASCOLO Aug 1946 British Director 2010-07-29 UNTIL 2011-08-31 RESIGNED
MR GIUSEPPE TONI MASCOLO May 1942 British Director 2010-03-25 UNTIL 2011-08-31 RESIGNED
MR RICHARD CLIVE HAZELL Sep 1966 British Director 2011-08-31 UNTIL 2022-11-28 RESIGNED
JULIAN THURSTON Secretary 2014-01-21 UNTIL 2016-02-23 RESIGNED
MISS SPENTA MAGOL Secretary 2016-03-16 UNTIL 2018-06-05 RESIGNED
EDWARD ANTHONY LAMPE Secretary 2010-03-25 UNTIL 2011-08-31 RESIGNED
RICHARD CLIVE HAZELL Secretary 2014-01-21 UNTIL 2022-11-28 RESIGNED
MRS AMARJIT KAUR CONWAY Secretary 2014-01-21 UNTIL 2015-12-31 RESIGNED
OVAL NOMINEES LIMITED Corporate Director 2010-03-25 UNTIL 2010-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Unilever Plc 2016-04-06 Wirral   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNILEVER GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ACCANTIA HEALTH & BEAUTY LIMITED LONDON ... FULL 70100 - Activities of head offices
C.W.A. HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
COMPANY OF AFRICAN MERCHANTS LIMITED,(THE) LONDON Dissolved... DORMANT 74990 - Non-trading company
CP HOLDCO 2 LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
BLUEROCK LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ASSOCIATED ENTERPRISES LIMITED LONDON Active DORMANT 74990 - Non-trading company
BBG INVESTMENTS (FRANCE) LIMITED LIVERPOOL ... FULL 74990 - Non-trading company
BLACKFRIARS NOMINEES LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
BROOKE BOND FOODS LIMITED LONDON ... DORMANT 74990 - Non-trading company
C P C (UK) PENSION TRUST LIMITED KINGSTON UPON THAMES UNITED KINGDOM Active DORMANT 74990 - Non-trading company
UNILEVER SOUTH INDIA ESTATES LIMITED LONDON Active FULL 70100 - Activities of head offices
UNILEVER ASSAM ESTATES LIMITED LONDON Active FULL 70100 - Activities of head offices
ACCANTIA LIMITED LONDON ENGLAND Dissolved... FULL 99999 - Dormant Company
ACCANTIA (HOLDINGS) LIMITED LONDON ENGLAND Dissolved... FULL 99999 - Dormant Company
ACCANTIA (OVERSEAS) LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
ACCANTIA GROUP HOLDINGS LONDON Active FULL 74990 - Non-trading company
ACCANTIA EMPLOYEE BENEFITS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ALBERTO-CULVER (EUROPE) LIMITED LONDON Active FULL 70100 - Activities of head offices
ALBERTO-CULVER UK HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALBERTO-CULVER GROUP LIMITED LONDON Active FULL 64202 - Activities of production holding companies
TIGI HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
ANGLO-NETHERLANDS SOCIETY LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ACCANTIA GROUP HOLDINGS LONDON Active FULL 74990 - Non-trading company
ALBERTO-CULVER (EUROPE) LIMITED LONDON Active FULL 70100 - Activities of head offices
ALBERTO-CULVER UK PRODUCTS LIMITED LONDON Active FULL 64202 - Activities of production holding companies
ALBERTO-CULVER UK HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
UFLEXREWARD LIMITED LONDON UNITED KINGDOM Active FULL 62012 - Business and domestic software development
UNILEVER UK HOLDINGS N.V. LONDON ENGLAND Active FULL None Supplied