TONJO LIMITED
Overview
| Company Name | TONJO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03872624 |
| 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 TONJO LIMITED?
- Service activities incidental to water transportation (52220) / Transportation and storage
- Cargo handling for water transport activities (52241) / Transportation and storage
Where is TONJO LIMITED located?
| Registered Office Address | C/O Lv Logistics Terminal Manby Road DN40 2LG Immingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TONJO 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 TONJO LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for TONJO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Registered office address changed from West Riverside Road Immingham Dock Immingham North East Lincolnshire DN40 2NT to C/O Lv Logistics Terminal Manby Road Immingham DN40 2LG on Jan 06, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 21 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 22 pages | AA | ||||||||||
Annual return made up to Nov 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 18 pages | AA | ||||||||||
Annual return made up to Nov 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Who are the officers of TONJO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AYNSLEY, Louise | Secretary | 97 Ermine Street DN20 0AQ Broughton N Lincs | British | 82550070002 | ||||||
| GJOSTEIN, Tor | Director | Kloppedalsveien 37d FOREIGN Nesttun Bergen N-5221 Norway | Norway | Norwegian | 126828430001 | |||||
| SAEVILD, Ole | Director | Ortugrenden 11 Fyllingsdalen FOREIGN Bergen 5143 Norway | Norway | Norwegian | 79594090001 | |||||
| BLADES, Martin George | Secretary | 8 Hampton Close DN35 0UB Cleethorpes North East Lincolnshire | British | 76303680001 | ||||||
| CHIFFI, Catherine Marie-Therese | Secretary | 6 Ashbourne Waltham DN37 0UL Grimsby North East Lincolnshire | British | 71151420001 | ||||||
| MAXBAT NOMINEES LIMITED | Secretary | 27 Chancery Lane WC2A 1PA London | 65722840001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BLOW, Leonard George | Director | 24 Westwood Ho DN34 5AE Grimsby South Humberside | British | 12401330001 | ||||||
| JENKS, Barry Mark | Director | 21 Ings Lane Waltham DN37 0EX Grimsby North East Lincolnshire | British | 67169260003 | ||||||
| KYRKJEBO, Lars Helge | Director | Kraakenesvn 12 Boenes 5152 Norway | Norwegian | 79593910001 | ||||||
| TUTASS, Robert | Director | 45 Midfield Road DN36 4TH Cleethorpes North East Limcolnshire | United Kingdom | British | 97370830001 | |||||
| WRIGHT, Timothy Marcus | Director | 80 Stokes Road East Ham E6 3SB London | British | 69942730003 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
What are the latest statements on persons with significant control for TONJO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 08, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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