TOLL INVESTMENTS (NA) LTD
Overview
| Company Name | TOLL INVESTMENTS (NA) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07203860 |
| 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 TOLL INVESTMENTS (NA) LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TOLL INVESTMENTS (NA) LTD located?
| Registered Office Address | 672 Spur Road North Feltham Trading Estate TW14 0SL Feltham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOLL INVESTMENTS (NA) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TOLL INVESTMENTS (NA) LTD?
| Last Confirmation Statement Made Up To | Mar 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2025 |
| Overdue | No |
What are the latest filings for TOLL INVESTMENTS (NA) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Robert David Davenport as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 25, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Graham Whittingham as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 18 pages | AA | ||
Confirmation statement made on Mar 25, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 20 pages | AA | ||
Full accounts made up to Mar 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Mar 25, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mr David Jonathan Barlow as a director on Jan 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of Shaun Cowell Reed as a director on Nov 14, 2022 | 1 pages | TM01 | ||
Appointment of Mr Stephen Graham Whittingham as a director on Jun 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Thomas Riber Knudsen as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 25, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 17 pages | AA | ||
Full accounts made up to Mar 31, 2020 | 16 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Mar 25, 2021 with updates | 4 pages | CS01 | ||
Registered office address changed from Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR to 672 Spur Road North Feltham Trading Estate Feltham TW14 0SL on Jan 21, 2021 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2019 | 15 pages | AA | ||
Statement of capital following an allotment of shares on Nov 27, 2020
| 3 pages | SH01 | ||
Appointment of Mr Shaun Cowell Reed as a director on Apr 14, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Mar 25, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of TOLL INVESTMENTS (NA) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARLOW, David Jonathan | Director | Spur Road North Feltham Trading Estate TW14 0SL Feltham 672 England | England | British | Director | 73691630004 | ||||
| DAVENPORT, Robert David | Director | Spur Road North Feltham Trading Estate TW14 0SL Feltham 672 England | England | British | Director | 334627770001 | ||||
| BUCKERFIELD, Stephen | Director | Unit 2 Heron Way TW14 0AR Feltham Australis House Middlesex United Kingdom | England | British | Director | 98628910002 | ||||
| BYRNE, Michael Phillip Carter | Director | Unit 2 Heron Way TW14 0AR Feltham Australis House Middlesex | Australia | Australian | Director | 236704880001 | ||||
| CHAPLIN, Bruce James | Director | Unit 2 Heron Way TW14 0AR Feltham Australis House Middlesex | England | South African | Director | 225732400004 | ||||
| COUTTS, Paul William | Director | Unit 2 Heron Way TW14 0AR Feltham Australis House Middlesex United Kingdom | Singapore | British | Director | 177383160001 | ||||
| COUTTS, Paul William | Director | River Gardens North Feltham Trading Estate TW14 0RB Feltham 647 Middlesex United Kingdom | Singapore | British | Director | 177383160001 | ||||
| EYRE, John David | Director | Unit 2 Heron Way TW14 0AR Feltham Australis House Middlesex United Kingdom | United Kingdom | British | Finance Director | 179316180001 | ||||
| KNUDSEN, Thomas Riber | Director | Spur Road North Feltham Trading Estate TW14 0SL Feltham 672 England | Singapore | Singaporean | Director | 244784620001 | ||||
| KURZEJA, Mark Steven | Director | Unit 2 Heron Way TW14 0AR Feltham Australis House Middlesex | England | British | Director | 213424680001 | ||||
| LITTLE, Paul Alexander | Director | 874 Walker Road Suite 3 19904 City Of Dover United Corporate Services Inc County Of Kent Usa | Australia | Australian | Managing Director | 150043720001 | ||||
| MCLNERNEY, Bernard Basil | Director | Unit 2 Heron Way TW14 0AR Feltham Australis House Middlesex United Kingdom | Australia | Australian | Company Secretary | 165888140001 | ||||
| MORTER, Gary | Director | River Gardens North Feltham Trading Estate TW14 0RB Feltham 647 Middlesex United Kingdom | England | British | Director | 112495350001 | ||||
| O'BRIEN, John Myles | Director | River Gardens North Feltham Trading Estate TW14 0RB Feltham 647 Middlesex United Kingdom | United States | Usa | Md, Pres. & Ceo: Toll Global Forwarding (Usa) Inc. | 150478230001 | ||||
| REED, Shaun Cowell | Director | Spur Road North Feltham Trading Estate TW14 0SL Feltham 672 England | England | British | Director | 268374810001 | ||||
| SPROGIS, Peter Rohan | Director | River Gardens North Feltham Trading Estate TW14 0RB Feltham 647 Middlesex United Kingdom | Hong Kong | Australian | Commercial Director | 177802060001 | ||||
| WARD, Graham Andrew | Director | River Gardens North Feltham Trading Estate TW14 0RB Feltham 647 Middlesex | England | British | Managing Director | 147000050001 | ||||
| WARDMAN, Mark Andrew | Director | River Gardens North Feltham Trading Estate TW14 0RB Feltham 647 Middlesex United Kingdom | England | British | Director | 112066770002 | ||||
| WHITTINGHAM, Stephen Graham | Director | Spur Road North Feltham Trading Estate TW14 0SL Feltham 672 England | England | British | Director | 297535140001 |
Who are the persons with significant control of TOLL INVESTMENTS (NA) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Toll Group (Usa) Limited Liability Company | Apr 06, 2016 | 1209 Orange Street Wilmington Corporation Trust Center New Castle, Delaware Usa | Yes | ||||||||||
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Natures of Control
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| Japan Post Holdings Co. Ltd | Apr 06, 2016 | Kasumigaseki Chiyoda-Ku 1-3-2 Tokyo 100-8798 Japan | No | ||||||||||
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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