Company information:
Toll Supply Chain Solutions (Uk) Limited (No: 02778077)
Address: 672 SPUR ROAD, NORTH FELTHAM TRADING ESTATE, FELTHAM, TW14 0SL
Status: Liquidation
Incorporated: 01-Aug-1993
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 15-Jun-2019
Industry Class: 52290 - Other transportation support activities
Current Director: BRUCE JAMES CHAPLIN ( DOB: Feb-1976 From: Feb-2017 )
Current Director: THOMAS RIBER KNUDSEN ( DOB: Apr-1970 From: Mar-2018 )
Current Director: MARK STEVEN KURZEJA ( DOB: Jul-1957 From: Sep-2016 )
Resigned Director: STEPHEN BUCKERFIELD ( DOB: Dec-1965 From: Mar-2013 To: Aug-2015 )
Resigned Director: PAUL WILLIAM COUTTS ( DOB: Nov-1956 From: Mar-2013 To: May-2017 )
Resigned Director: HUGH JOSEPH CUSHING ( DOB: Nov-1956 From: Aug-2010 To: Mar-2013 )
Resigned Director: JOHN DAVID EYRE ( DOB: Aug-1968 From: Jul-2013 To: Feb-2017 )
Resigned Director: CHRISTOPHER JOHN FAHY ( DOB: Mar-1956 From: Aug-2010 To: Apr-2011 )
Resigned Director: KEVIN PATRICK GALLAGHER ( DOB: Mar-1944 From: Sep-1994 To: Aug-2010 )
Resigned Director: MICHAEL PATRICK GRIFFIN ( DOB: Apr-1946 From: Feb-1993 To: Jan-1995 )
Resigned Director: JAMES FRANCIS IRVING ( DOB: Jun-1961 From: Jul-2013 To: Mar-2018 )
Resigned Director: PAUL ALEXANDER LITTLE ( DOB: Dec-1947 From: Aug-2010 To: Dec-2011 )
Resigned Director: LUCIENE JAMES LIMITED ( From: Jan-1993 To: Feb-1993 )
Resigned Director: NEIL HUGH MCGLYNN ( DOB: May-1960 From: Feb-1993 To: Sep-2011 )
Resigned Director: GARY MORTER ( DOB: Jan-1969 From: May-2011 To: Jan-2012 )
Resigned Director: PETER ROHAN SPROGIS ( DOB: Jan-1963 From: Dec-2011 To: Jul-2013 )
Resigned Director: SRINIVASAN VENKATESH ( DOB: May-1953 From: Nov-1998 To: Aug-2010 )
Resigned Director: GRAHAM ANDREW WARD ( DOB: Oct-1968 From: Oct-2011 To: Jul-2013 )
Resigned Director: MARK ANDREW WARDMAN ( DOB: Feb-1955 From: Oct-2011 To: Mar-2013 )
Resigned Secretary: NEIL HUGH MCGLYNN ( DOB: May-1960 From: Feb-1993 To: Apr-1994 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Jan-1993 To: Feb-1993 )
Resigned Secretary: SRINIVASAN VENKATESH ( DOB: May-1953 From: Apr-1994 To: Aug-2010 )
Persons of Significant Control:
Toll Global Forwarding Group (Uk) Ltd, Australis House, Unit 2 Heron Way, Feltham, Middlesex, TW14 0AR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)