Active
Company Information for TOBLER UK LIMITED
124, ROOKERY ROAD, HANDSWORTH, BIRMINGHAM, B21 9NN,
|
Company Registration Number
06919295
Private Limited Company
Active |
Company Name | |
---|---|
TOBLER UK LIMITED | |
Legal Registered Office | |
124, ROOKERY ROAD HANDSWORTH BIRMINGHAM B21 9NN Other companies in WC1N | |
Company Number | 06919295 | |
---|---|---|
Company ID Number | 06919295 | |
Date formed | 2009-05-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/05/2016 | |
Return next due | 26/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-05 19:40:09 |
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Officer | Role | Date Appointed |
---|---|---|
NITIN AGGARWAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VINOD KUMAR SINGH |
Director | ||
DAVINDER KUMAR NARANG |
Director | ||
GURPREET SINGH DHILLON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RELIGARE CAPITAL MARKETS (UK) LIMITED | Director | 2016-05-30 | CURRENT | 1994-03-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
PSC07 | CESSATION OF GURVINDER SINGH JUNEJA AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMARJEET SINGH ARORA | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIVANGINI DAS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR AMARJEET SINGH ARORA | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS SHIVANGINI DAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GURVINDER SINGH JUNEJA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURVINDER SINGH JUNEJA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NITIN AGGARWAL | |
AP01 | DIRECTOR APPOINTED MR. GURVINDER SINGH JUNEJA | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES | |
PSC07 | CESSATION OF SHIVINDER MOHAN SINGH AS A PSC | |
PSC07 | CESSATION OF MALVINDER MOHAN SINGH AS A PSC | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 2990001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2017 FROM 124, ROOKERY ROAD, HANDSWORTH, BIRMINGHAM, B21 9NN UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2017 FROM THE STUDIO 1 DOUGHTY STREET LONDON WC1N 2PH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 2990001 | |
AR01 | 29/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINOD KUMAR SINGH | |
AP01 | DIRECTOR APPOINTED MR. NITIN AGGARWAL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 2990001 | |
AR01 | 29/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVINDER KUMAR NARANG | |
AP01 | DIRECTOR APPOINTED MR. VINOD KUMAR SINGH | |
LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 2990001 | |
AR01 | 29/05/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 100 Cannon Street London EC4N 6EU United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/14 FROM Po Box WC1N 2PH the Studio 1, Doughtly Street, London the Studio 1, Doughtly Street, London London WC1N 2PH United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/14 FROM 100 Cannon Street London EC4N 6EU United Kingdom | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 29/05/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVINDER KUMAR NARANG / 01/11/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 29/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVINDER KUMAR NARANG / 02/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVINDER KUMAR NARANG / 02/10/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 29/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GURPREET DHILLON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 29/05/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/2009 FROM 100 CANON STREET LONDON EC4N 6EU UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2009 FROM BELL COURT HOUSE 11 BLOMFIELD STREET LONDON EC2M 1LB | |
225 | CURRSHO FROM 31/05/2010 TO 31/03/2010 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
88(2) | AD 06/07/09 GBP SI 2990000@1=2990000 GBP IC 1/2990001 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BORROWER SECURITY AGREEMENT | Outstanding | BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT) | |
DEPOSIT, CHARGE AND SETTLEMENT AGREEMENT | Outstanding | BARCLAYS BANK PLC (THE FACILITY AGENT) AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TOBLER UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |