General information

Name:

Tonrose Ltd

Office Address:

Unit 1 Petre Road Clayton Business Park, Clayton Le Moors BB5 5JB Accrington

Number: 00793823

Incorporation date: 1964-02-28

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tonrose is a business situated at BB5 5JB Accrington at Unit 1 Petre Road. The enterprise was established in 1964 and is established under the identification number 00793823. The enterprise has been on the British market for 60 years now and its official state is active. twenty two years ago the company switched its business name from Acronyl to Tonrose Limited. This company's principal business activity number is 46410, that means Wholesale of textiles. December 31, 2022 is the last time the accounts were filed.

The company owns two trademarks, all are still in use. The first trademark was licensed in 2016. The trademark which will lose its validity first, that is in January, 2026 is UK00003145506.

Our info describing the following enterprise's members implies the existence of two directors: Gillian S. and Terence S. who became the part of the company on 2011/04/21 and 1991/07/20. In order to support the directors in their duties, the limited company has been utilizing the skills of Gillian S. as a secretary since 1991.

  • Previous company's names
  • Tonrose Limited 2002-09-03
  • Acronyl Limited 1964-02-28

Trade marks

Trademark UK00003069940
Trademark image:Trademark UK00003069940 image
Status:Application Published
Filing date:2014-08-23
Owner name:Tonrose Ltd
Owner address:Petre Road, Clayton Le Moors, Accrington, United Kingdom, BB5 5JB
Trademark UK00003145506
Trademark image:-
Status:Registered
Filing date:2016-01-21
Date of entry in register:2016-04-15
Renewal date:2026-01-21
Owner name:Tonrose Ltd
Owner address:Petre Road, Clayton Le Moors, Accrington, United Kingdom, BB5 5JB

Financial data based on annual reports

Company staff

Gillian S.

Role: Director

Appointed: 21 April 2011

Latest update: 1 January 2024

Gillian S.

Role: Secretary

Appointed: 20 July 1991

Latest update: 1 January 2024

Terence S.

Role: Director

Appointed: 20 July 1991

Latest update: 1 January 2024

People with significant control

The companies that control this firm include: The 1897 Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Accrington at Petre Road, Clayton Le Moors, BB5 5JB and was registered as a PSC under the registration number 13967943.

The 1897 Group Limited
Address: Unit 1 Petre Road, Clayton Le Moors, Accrington, BB5 5JB, England
Legal authority England
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 13967943
Notified on 12 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Terence S.
Notified on 6 April 2016
Ceased on 12 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert S.
Notified on 6 April 2016
Ceased on 3 February 2020
Nature of control:
1/2 or less of voting rights
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 04 August 2024
Confirmation statement last made up date 21 July 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 46410 : Wholesale of textiles
60
Company Age

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