Menna Overview
Here’s a quick overview of TONKIN PRODUCTS LIMITED 👀 — a London based business that started in 2003.
TONKIN PRODUCTS LIMITED
- Company statusactive
- Company No04644514
- Age23 years 6 months Incorporated 22 January 2003
- Officers3
Address
3.02 Food Exchange, New Covent Garden Market, London, SW8 5EL, England
TONKIN PRODUCTS LIMITED is an active company incorporated on 22 January 2003 and based in London, England. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56290 Other food services
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 07 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 31 Dec 2021
Capital Cancellation Shares
4 Years Ago on 07 Dec 2021
Capital Return Purchase Own Shares
4 Years Ago on 24 Nov 2021
Change Person Director Company With Change Date
5 Years Ago on 29 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jan 2021
Accounts With Accounts Type Small
5 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Jan 2020
Accounts With Accounts Type Small
6 Years Ago on 31 Dec 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 26 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 30 Jan 2019
Accounts With Accounts Type Small
7 Years Ago on 03 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 26 Feb 2018
Notification Of A Person With Significant Control
8 Years Ago on 14 Jan 2018
Withdrawal Of A Person With Significant Control Statement
8 Years Ago on 14 Jan 2018
Accounts With Accounts Type Small
8 Years Ago on 03 Jan 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 01 Dec 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 10 Oct 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITLAM, Jessica | secretary | 01 May 2009 | |
| VAN ZWANENBERG, Martin | director | Aug 1943 | 22 Jan 2003 |
| WHITLAM, Giles | director | Aug 1968 | 22 Jan 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Giles Kristian Clifford Whitlam | Aug 1968 | 25 Jan 2017 |
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WHITLAM, Jessica, WHITLAM, Giles are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
TONKIN, David Charles are mutual persons.
TONKIN, David Charles are mutual persons.
TONKIN, David Charles are mutual persons.
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TONKIN, David Charles are mutual persons.
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Here’s a quick overview of TONKIN PRODUCTS LIMITED 👀 — a London based business that started in 2003.