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Toneport Limited (No: 02946897)

Address: 1A TOWER SQUARE, LEEDS, LS1 4DL, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 07-Aug-1994

Accounts Next Due: 31-Mar-2020

Next Confirmation Statement Due: 19-Aug-2020

Industry Class: 70100 - Activities of head offices

Current Director: NEIL ANTHONY MOLES ( DOB: Nov-1979   From: Mar-2017  )

Current Director: CHARLOTTE EMILY WILLIS ( DOB: Dec-1972   From: Mar-2017  )

Resigned Director: GEOFFREY EDWIN CALLAWAY ( DOB: Oct-1958   From: Oct-1994   To: Jun-2000  )

Resigned Director: JEFFREY BERNARD KAY ( DOB: Jun-1945   From: Jul-1994   To: Mar-2017  )

Resigned Director: DOMINIC CHARLES LOBO ( DOB: Mar-1965   From: Oct-1994   To: Oct-2019  )

Resigned Director: MICHAEL TERENCE NEMKO ( DOB: Jul-1943   From: Oct-1994   To: Mar-2017  )

Resigned Director: MICHAEL JOHN PARRIS (   From: Jan-1996   To: Jun-2005  )

Resigned Director: ANDREW CLEMENTS ANTHONY PEREIRA ( DOB: Jul-1968   From: Sep-2000   To: Oct-2019  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: Jul-1994   To: Jul-1994  )

Resigned Secretary: SUSAN ANN KAY ( DOB: May-1950   From: Jul-1994   To: Oct-1994  )

Resigned Secretary: MICHAEL TERENCE NEMKO ( DOB: Jul-1943   From: Oct-1994   To: Mar-2017  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: Jul-1994   To: Jul-1994  )

Persons of Significant Control:

Toneport Holdings Limited, Egyptian House Piccadilly, London, W1J 9EJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-17)

Mr Jeffrey Bernard Kay, 64 Eton Road, Datchet, Slough, SL3 9AY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-03-17)

Mr Michael Terence Nemko, 64 Eton Road, Datchet, Slough, SL3 9AY, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-03-17)

Mr Andrew Clements Anthony Pereira, 64 Eton Road, Datchet, Slough, SL3 9AY, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-03-17)

Mr Dominic Charles Lobo, 64 Eton Road, Datchet, Slough, SL3 9AY, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-03-17)

Company Accounts Summary (£)

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