Toennies Fleisch Uk Ltd

General information

Name:

Toennies Fleisch Uk Limited

Office Address:

The Yard Sarah Gate Lane Quadring PE11 4QE Spalding

Number: 06022276

Incorporation date: 2006-12-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Toennies Fleisch Uk Ltd business has been offering its services for eighteen years, having launched in 2006. Started with Registered No. 06022276, Toennies Fleisch Uk was set up as a Private Limited Company with office in The Yard Sarah Gate Lane, Spalding PE11 4QE. This business's classified under the NACE and SIC code 70100 which stands for Activities of head offices. The most recent accounts were submitted for the period up to 2022/12/31 and the most recent annual confirmation statement was released on 2023/06/10.

Concerning the following firm, the full extent of director's assignments have so far been done by Thomas H. who was designated to this position in 2010. Since 2006 Gary M., had been fulfilling assigned duties for this specific firm till the resignation fourteen years ago. Additionally, the director's duties are constantly assisted with by a secretary - Bruce A., who was selected by this specific firm in December 2006.

Financial data based on annual reports

Company staff

Thomas H.

Role: Director

Appointed: 01 June 2010

Latest update: 25 January 2024

Bruce A.

Role: Secretary

Appointed: 07 December 2006

Latest update: 25 January 2024

People with significant control

The companies with significant control over this firm are as follows: Toennies Nordic A/S owns over 3/4 of company shares. This business can be reached in Ballerup at Telegrafvej 5, 2. Sal, Dk 2750 and was registered as a PSC under the reg no -.

Toennies Nordic A/S
Address: - Telegrafvej 5, 2. Sal, Dk 2750, Ballerup, Denmark
Legal authority Danish Law
Legal form Company
Country registered Denmark
Place registered Denmark
Registration number -
Notified on 7 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 June 2024
Confirmation statement last made up date 10 June 2023
Annual Accounts 15 February 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 15 February 2013
Annual Accounts 15 January 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 15 January 2014
Annual Accounts 23 January 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 23 January 2015
Annual Accounts 23 January 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 23 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/12/31 (AA)
filed on: 12th, January 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
17
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