TOLLBLEND LIMITED
Overview
| Company Name | TOLLBLEND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03786841 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOLLBLEND LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TOLLBLEND LIMITED located?
| Registered Office Address | 256, Ikon Trading Estate Droitwich Road Hartlebury DY10 4EU Kidderminster United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOLLBLEND LIMITED?
| Company Name | From | Until |
|---|---|---|
| VITABLEND LIMITED | Jun 10, 1999 | Jun 10, 1999 |
What are the latest accounts for TOLLBLEND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TOLLBLEND LIMITED?
| Last Confirmation Statement Made Up To | May 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2025 |
| Overdue | No |
What are the latest filings for TOLLBLEND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a medium company made up to Dec 31, 2024 | 16 pages | AA | ||
Confirmation statement made on May 27, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Vincent Pascal Saingier on May 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Clare Maclennan on May 01, 2025 | 2 pages | CH01 | ||
Director's details changed | 2 pages | CH01 | ||
Director's details changed for Mr Vincent Pascal Saingier on May 01, 2025 | 2 pages | CH01 | ||
Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY United Kingdom to 256, Ikon Trading Estate Droitwich Road Hartlebury Kidderminster DY10 4EU on May 08, 2025 | 1 pages | AD01 | ||
Director's details changed | 2 pages | CH01 | ||
Director's details changed for Mr Vincent Pascal Saingier on May 01, 2025 | 2 pages | CH01 | ||
Registered office address changed from Trinity Court 34 West Street Sutton Surrey SM1 1SH England to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on May 01, 2025 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2023 | 14 pages | AA | ||
Termination of appointment of Pierre-Yves Couasnon as a director on Apr 29, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Clare Maclennan as a director on May 02, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 27, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Pierre-Yves Couasnon as a director on Sep 05, 2023 | 2 pages | AP01 | ||
Termination of appointment of Marie-Cecile Perchereau as a director on Aug 28, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 14 pages | AA | ||
Confirmation statement made on May 27, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 14 pages | AA | ||
Confirmation statement made on May 27, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 13 pages | AA | ||
Confirmation statement made on May 27, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 12 pages | AA | ||
Confirmation statement made on May 27, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 10, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of TOLLBLEND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACLENNAN, Clare | Director | Droitwich Road Hartlebury DY10 4EU Kidderminster 256, Ikon Trading Estate United Kingdom | Wales | British | 196820080003 | |||||
| SAINGIER, Vincent Pascal | Director | Droitwich Road Hartlebury DY10 4EU Kidderminster 256, Ikon Trading Estate United Kingdom | France | French | 218045860008 | |||||
| CLEARY, Katherine Jessie | Secretary | Pool Hill GL18 1LL Newent Beggar's Roost Gloucestershire England | 174694870001 | |||||||
| MCCLUSKIE, Jean Avril | Secretary | Torton Grove Torton Lane Hartlebury DY11 7SG Kidderminster Worcestershire | British | 109263270001 | ||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| ABRAHAM, Michael Richard | Director | 34 West Street SM1 1SH Sutton Trinity Court Surrey England | England | British | 178236080001 | |||||
| CLEARY, Paul | Director | St. Johns WR2 5AG Worcester 31 Worcestershire | Uk | British | 43468710002 | |||||
| COUASNON, Pierre-Yves | Director | 34 West Street SM1 1SH Sutton Trinity Court Surrey England | England | French | 313217300001 | |||||
| CUSWORTH, Toby Scott | Director | Hardwick Green Cottages Eldersfield Marsh, Eldersfield GL19 4PH Gloucester Gloucestershire | United Kingdom | British | 64666280001 | |||||
| MCCLUSKIE, Brian Andrew | Director | Torton Grove Torton Lane Hartlebury DY11 7SG Kidderminster Worcestershire | England | British | 109263390001 | |||||
| PERCHEREAU, Marie-Cecile | Director | 34 West Street SM1 1SH Sutton Trinity Court Surrey England | England | French | 246459170001 | |||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of TOLLBLEND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Compagnie Des Levures Lesaffre Sa | Nov 07, 2016 | Rue Gabriel Peri Marc-En-Baroeul 59700 137 France | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0