General information

Name:

Ton Uk Limited

Office Address:

2nd Floor Chandos House 26 North Street BN1 1EB Brighton

Number: 05202069

Incorporation date: 2004-08-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is located in Brighton with reg. no. 05202069. The company was set up in the year 2004. The office of this company is situated at 2nd Floor Chandos House 26 North Street. The postal code for this location is BN1 1EB. This business's Standard Industrial Classification Code is 82990, that means Other business support service activities not elsewhere classified. The firm's latest filed accounts documents were submitted for the period up to Sat, 31st Dec 2022 and the most current confirmation statement was filed on Fri, 11th Aug 2023.

In order to be able to match the demands of its customer base, the firm is constantly being guided by a group of five directors who are, to mention just a few, Michael K., Peter T. and Jonathan E.. Their joint efforts have been of critical use to this firm for eleven years. At least one secretary in this firm is a limited company, specifically Ss Secretariat Limited.

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 31 March 2015

Address: High Street, Henley - In - Arden, Warwickshire, B95 5AA, England

Latest update: 21 March 2024

Michael K.

Role: Director

Appointed: 01 March 2013

Latest update: 21 March 2024

Peter T.

Role: Director

Appointed: 09 March 2009

Latest update: 21 March 2024

Jonathan E.

Role: Director

Appointed: 07 June 2007

Latest update: 21 March 2024

Garry T.

Role: Director

Appointed: 25 May 2007

Latest update: 21 March 2024

Daniel T.

Role: Director

Appointed: 10 August 2004

Latest update: 21 March 2024

Role: Corporate Secretary

Appointed: 10 August 2004

Address: Church Road, Hove, East Sussex, BN3 2DL, England

Latest update: 21 March 2024

People with significant control

The companies with significant control over the firm are: Mercia Investment Plan Lp owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Henley-In-Arden at High Street, B95 5AA and was registered as a PSC under the reg no Lp016783. Garry T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mercia Investment Plan Lp
Address: 17 High Street, Henley-In-Arden, B95 5AA, England
Legal authority Limited Partnership Act
Legal form Limited Partnership
Country registered Uk
Place registered Companies House
Registration number Lp016783
Notified on 27 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Garry T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 August 2024
Confirmation statement last made up date 11 August 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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