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 9 years ago on 25/03/2010 and has the registered number: 07203958. The accounts status is FULL and accounts are next due on 30/09/2020.

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 31/12/2018 30/09/2020

Registered Office

UNILEVER HOUSE
LONDON
EC4Y 0DY

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/04/2016 29/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD CLIVE HAZELL Sep 1966 British Director 2011-08-31 CURRENT
MRS AMANDA LOUISE KING Sep 1973 British Director 2016-11-10 CURRENT
RICHARD CLIVE HAZELL Secretary 2014-01-21 CURRENT
MR JAMES OLIVER EARLEY Secretary 2016-03-16 CURRENT
OVAL NOMINEES LIMITED Corporate Director 2010-03-25 UNTIL 2010-03-30 RESIGNED
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
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
MRS AMARJIT KAUR CONWAY Secretary 2014-01-21 UNTIL 2015-12-31 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

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