| Company Name | Tonjan 3 |
|---|---|
| Company Status | Active |
| Company Number | 09090277 |
| Category | Private Unlimited Company |
| Incorporation Date | 17 June 2014(9 years, 10 months ago) |
| Previous Name | Riversideco (No.9) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Hilary Jane Thornton |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 2014(1 month, 1 week after company formation) |
| Appointment Duration | 9 years, 9 months |
| Role | Volunteer |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Westgate Huddersfield HD1 1PA |
| Director Name | James Alexander Thornton |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 2014(1 month, 1 week after company formation) |
| Appointment Duration | 9 years, 9 months |
| Role | Translator |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Westgate Huddersfield HD1 1PA |
| Director Name | Mr Jonathan Henry Thornton |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 2014(1 month, 1 week after company formation) |
| Appointment Duration | 9 years, 9 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 35 Westgate Huddersfield HD1 1PA |
| Director Name | Laura Natalie Clark |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2014(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Whitehall Riverside Leeds LS1 4BN |
| Director Name | Mr Matthew Neale Smith |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2014(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Whitehall Riverside Leeds LS1 4BN |
Location
| Registered Address | 35 Westgate Huddersfield HD1 1PA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Newsome |
| Built Up Area | West Yorkshire |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 1 at £1 | Trustees Of Hj Thornton No 1 Settlement 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 05 April |
Returns
| Latest Return | 17 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 July 2024 (2 months from now) |
Filing History
| 23 June 2023 | Confirmation statement made on 17 June 2023 with no updates (3 pages) |
|---|---|
| 21 June 2022 | Confirmation statement made on 17 June 2022 with no updates (3 pages) |
| 17 June 2021 | Confirmation statement made on 17 June 2021 with no updates (3 pages) |
| 26 June 2020 | Confirmation statement made on 17 June 2020 with no updates (3 pages) |
| 24 June 2019 | Confirmation statement made on 17 June 2019 with no updates (3 pages) |
| 19 June 2018 | Confirmation statement made on 17 June 2018 with no updates (3 pages) |
| 10 July 2017 | Notification of Hilary Jane Thornton as a person with significant control on 10 July 2017 (2 pages) |
| 10 July 2017 | Notification of Jonathan Henry Thornton as a person with significant control on 10 July 2017 (2 pages) |
| 10 July 2017 | Notification of James Alexander Thornton as a person with significant control on 6 April 2016 (2 pages) |
| 10 July 2017 | Confirmation statement made on 17 June 2017 with updates (4 pages) |
| 10 July 2017 | Notification of Jonathan Henry Thornton as a person with significant control on 6 April 2016 (2 pages) |
| 10 July 2017 | Notification of Jonathan Henry Thornton as a person with significant control on 6 April 2016 (2 pages) |
| 10 July 2017 | Notification of James Alexander Thornton as a person with significant control on 10 July 2017 (2 pages) |
| 10 July 2017 | Notification of Hilary Jane Thornton as a person with significant control on 6 April 2016 (2 pages) |
| 10 July 2017 | Confirmation statement made on 17 June 2017 with updates (4 pages) |
| 10 July 2017 | Notification of Hilary Jane Thornton as a person with significant control on 6 April 2016 (2 pages) |
| 10 July 2017 | Notification of James Alexander Thornton as a person with significant control on 6 April 2016 (2 pages) |
| 21 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 3 July 2015 | Registered office address changed from Bond Dickinson Llp 1 Whitehall Riverside Leeds LS1 4BN to 35 Westgate Huddersfield HD1 1PA on 3 July 2015 (1 page) |
| 3 July 2015 | Previous accounting period shortened from 30 June 2015 to 5 April 2015 (1 page) |
| 3 July 2015 | Registered office address changed from Bond Dickinson Llp 1 Whitehall Riverside Leeds LS1 4BN to 35 Westgate Huddersfield HD1 1PA on 3 July 2015 (1 page) |
| 3 July 2015 | Previous accounting period shortened from 30 June 2015 to 5 April 2015 (1 page) |
| 3 July 2015 | Registered office address changed from Bond Dickinson Llp 1 Whitehall Riverside Leeds LS1 4BN to 35 Westgate Huddersfield HD1 1PA on 3 July 2015 (1 page) |
| 3 July 2015 | Previous accounting period shortened from 30 June 2015 to 5 April 2015 (1 page) |
| 2 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 15 August 2014 | Termination of appointment of Matthew Neale Smith as a director on 30 July 2014 (2 pages) |
| 15 August 2014 | Appointment of Mr Jonathan Henry Thornton as a director on 30 July 2014 (3 pages) |
| 15 August 2014 | Termination of appointment of Laura Natalie Clark as a director on 30 July 2014 (2 pages) |
| 15 August 2014 | Appointment of Mr Jonathan Henry Thornton as a director on 30 July 2014 (3 pages) |
| 15 August 2014 | Appointment of Hilary Jane Thornton as a director on 30 July 2014 (3 pages) |
| 15 August 2014 | Appointment of James Alexander Thornton as a director on 30 July 2014 (3 pages) |
| 15 August 2014 | Appointment of James Alexander Thornton as a director on 30 July 2014 (3 pages) |
| 15 August 2014 | Appointment of Hilary Jane Thornton as a director on 30 July 2014 (3 pages) |
| 15 August 2014 | Termination of appointment of Laura Natalie Clark as a director on 30 July 2014 (2 pages) |
| 15 August 2014 | Termination of appointment of Matthew Neale Smith as a director on 30 July 2014 (2 pages) |
| 13 August 2014 | Company name changed riversideco (no.9)\certificate issued on 13/08/14
|
| 13 August 2014 | Company name changed riversideco (no.9)\certificate issued on 13/08/14 (2 pages) |
| 13 August 2014 | Change of name notice (2 pages) |
| 13 August 2014 | Change of name notice (2 pages) |
| 18 June 2014 | Statement of fact - name correction - riverside (no.9) changed to riversideco (no.9) (1 page) |
| 18 June 2014 | Statement of fact - name correction - riverside (no.9) changed to riversideco (no.9) (1 page) |
| 17 June 2014 | Incorporation Statement of capital on 2014-06-17
|
| 17 June 2014 | Incorporation Statement of capital on 2014-06-17
|