TOGNOLA ENGINEERING LIMITED

Overview

Company Name	TOGNOLA ENGINEERING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04057760
Jurisdiction	England/Wales
Date of Creation	Aug 22, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TOGNOLA ENGINEERING LIMITED?

Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is TOGNOLA ENGINEERING LIMITED located?

Registered Office Address	Rear Of 32 Montagu Road Datchet SL3 9DJ Slough England
Undeliverable Registered Office Address	No

What are the latest accounts for TOGNOLA ENGINEERING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for TOGNOLA ENGINEERING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 22, 2026
Next Confirmation Statement Due	Sep 05, 2026
Next Confirmation Statement Made Up To	Aug 22, 2025
Overdue	No

What are the latest filings for TOGNOLA ENGINEERING LIMITED?

Filings
Date	Description	Document	Type
Sep 05, 2025	Confirmation statement made on Aug 22, 2025 with updates	5 pages	CS01

Jan 27, 2025	Total exemption full accounts made up to Aug 31, 2024	11 pages	AA

Sep 02, 2024	Confirmation statement made on Aug 22, 2024 with no updates	3 pages	CS01

Dec 11, 2023	Total exemption full accounts made up to Aug 31, 2023	9 pages	AA

Sep 23, 2023	Confirmation statement made on Aug 22, 2023 with no updates	3 pages	CS01

Dec 06, 2022	Total exemption full accounts made up to Aug 31, 2022	9 pages	AA

Sep 14, 2022	Confirmation statement made on Aug 22, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Total exemption full accounts made up to Aug 31, 2021	9 pages	AA

Nov 23, 2021	Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to Rear of 32 Montagu Road Datchet Slough SL3 9DJ on Nov 23, 2021	1 pages	AD01

Sep 17, 2021	Confirmation statement made on Aug 22, 2021 with no updates	3 pages	CS01

Jan 11, 2021	Total exemption full accounts made up to Aug 31, 2020	9 pages	AA

Sep 07, 2020	Confirmation statement made on Aug 22, 2020 with no updates	3 pages	CS01

Sep 07, 2020	Change of details for Mr Peter Raymond Tognola as a person with significant control on Aug 01, 2020	2 pages	PSC04

Sep 07, 2020	Director's details changed for Mr Peter Raymond Tognola on Aug 01, 2020	2 pages	CH01

Jan 24, 2020	Total exemption full accounts made up to Aug 31, 2019	8 pages	AA

Sep 02, 2019	Confirmation statement made on Aug 22, 2019 with updates	4 pages	CS01

Dec 18, 2018	Total exemption full accounts made up to Aug 31, 2018	10 pages	AA

Sep 19, 2018	Confirmation statement made on Aug 22, 2018 with updates	4 pages	CS01

Apr 09, 2018	Change of details for Mr Peter Raymond Tognola as a person with significant control on Mar 05, 2018	2 pages	PSC04

Apr 09, 2018	Director's details changed for Mr Peter Raymond Tognola on Mar 05, 2018	2 pages	CH01

Jan 17, 2018	Total exemption full accounts made up to Aug 31, 2017	10 pages	AA

Sep 04, 2017	Confirmation statement made on Aug 22, 2017 with updates	4 pages	CS01

Apr 28, 2017	Total exemption small company accounts made up to Aug 31, 2016	8 pages	AA

Sep 15, 2016	Confirmation statement made on Aug 22, 2016 with updates	5 pages	CS01

Mar 22, 2016	Total exemption small company accounts made up to Aug 31, 2015	8 pages	AA

View All Filings

Who are the officers of TOGNOLA ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RANDALL, Nari Cecilia The Jennings Knightsbridge Road GU15 3TS Camberley Surrey	Dec 08, 2004		Secretary	The Jennings Knightsbridge Road GU15 3TS Camberley Surrey		British			76727800001
RANDALL, Nari Cecilia The Jennings Knightsbridge Road GU15 3TS Camberley Surrey	Nov 05, 2008		Director	The Jennings Knightsbridge Road GU15 3TS Camberley Surrey	United Kingdom	British	1959-10		76727800001
TOGNOLA, Peter Raymond SL3 9DJ Datchet Rear Of 32 Montagu Road Berkshire England	Aug 22, 2000		Director	SL3 9DJ Datchet Rear Of 32 Montagu Road Berkshire England	England	British	1953-12		17547540004
DEAN, Sarah Victoria 42 Lawn Close SL3 9LA Datchet Berkshire	Aug 22, 2000	Dec 08, 2004	Secretary	42 Lawn Close SL3 9LA Datchet Berkshire		British		Housewife/Mother	72410670001
FORMATION SECRETARIES LIMITED 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan	Aug 22, 2000	Aug 22, 2000	Nominee Secretary	2 Cathedral Road CF11 9LJ Cardiff South Glamorgan					900018100001
FORMATION NOMINEES LIMITED 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan	Aug 22, 2000	Aug 22, 2000	Nominee Director	2 Cathedral Road CF11 9LJ Cardiff South Glamorgan					900018090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOGNOLA ENGINEERING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Raymond Tognola SL3 9DJ Datchet Rear Of 32 Montagu Road Berkshire England	Apr 06, 2016	SL3 9DJ Datchet Rear Of 32 Montagu Road Berkshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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