TONSLEY GS (STOKE) LTD
Overview
| Company Name | TONSLEY GS (STOKE) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13931774 |
| 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 TONSLEY GS (STOKE) LTD?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is TONSLEY GS (STOKE) LTD located?
| Registered Office Address | 71 Queen Victoria Street EC4V 4BE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TONSLEY GS (STOKE) 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 TONSLEY GS (STOKE) LTD?
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | No |
What are the latest filings for TONSLEY GS (STOKE) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 21, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 43 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Rory Michael Windham as a person with significant control on Jun 05, 2024 | 2 pages | PSC01 | ||||||||||||||
Notification of Norman Thomas Galloway Galbraith as a person with significant control on Jun 05, 2024 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Jun 14, 2024 | 2 pages | PSC09 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 05, 2024
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of James Stuart Dodwell as a director on May 13, 2024 | 1 pages | TM01 | ||||||||||||||
Registration of charge 139317740002, created on May 10, 2024 | 52 pages | MR01 | ||||||||||||||
Registration of charge 139317740001, created on May 10, 2024 | 33 pages | MR01 | ||||||||||||||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Rory Michael Windham on Feb 29, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Norman Thomas Galloway Galbraith on Feb 29, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr James Stuart Dodwell on Feb 29, 2024 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Feb 28, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from Unit 3 Weekly Wood Avenue Kettering NN14 1UD England to 71 Queen Victoria Street London EC4V 4BE on Mar 21, 2023 | 1 pages | AD01 | ||||||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of TONSLEY GS (STOKE) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALBRAITH, Norman Thomas Galloway | Director | Hawkwell NE18 0QT Newcastle Upon Tyne Hawkwell Grange England | United Kingdom | British | Director | 848420002 | ||||
| WINDHAM, Rory Michael | Director | Hawkwell NE18 0QT Newcastle Upon Tyne Hawkwell Grange England | United Kingdom | British | Director | 292797060001 | ||||
| DODWELL, James Stuart | Director | Hawkwell NE18 0QT Newcastle Upon Tyne Hawkwell Grange England | United Kingdom | British | Director | 119225770007 |
Who are the persons with significant control of TONSLEY GS (STOKE) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Norman Thomas Galloway Galbraith | Jun 05, 2024 | Hawkwell NE18 0QT Newcastle Upon Tyne Hawkwell Grange England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Rory Michael Windham | Jun 05, 2024 | Hawkwell NE18 0QT Newcastle Upon Tyne Hawkwell Grange England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TONSLEY GS (STOKE) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 22, 2022 | 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