About

Registered Number: 06287402
Date of Incorporation: 20/06/2007 (17 years and 9 months ago)
Company Status: Active
Registered Address: RACHEL WALDEN, 46a Boreham Road, Warminster, Wiltshire, BA12 9JR,

 

Having been setup in 2007, Tovo (Europe) Ltd has its registered office in Warminster, Wiltshire, it has a status of "Active". The companies directors are listed as Walden, Rachel, Newsome, Anthony Richard, Harper, Alan Paul, Newsome, Anthony Richard in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALDEN, Rachel 12 January 2017 - 1
HARPER, Alan Paul 25 April 2008 01 March 2010 1
NEWSOME, Anthony Richard 20 June 2007 12 January 2017 1
Secretary Name Appointed Resigned Total Appointments
NEWSOME, Anthony Richard 01 March 2010 14 February 2013 1

Filing History

Document Type Date
AA - Annual Accounts 21 July 2020
CS01 - N/A 01 September 2019
AA - Annual Accounts 21 July 2019
AA - Annual Accounts 08 September 2018
CS01 - N/A 31 August 2018
CS01 - N/A 01 September 2017
AA - Annual Accounts 01 August 2017
TM01 - Termination of appointment of director 12 January 2017
AP01 - Appointment of director 12 January 2017
AA - Annual Accounts 29 September 2016
CS01 - N/A 02 September 2016
AD01 - Change of registered office address 12 June 2016
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 31 August 2015
RESOLUTIONS - N/A 26 November 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 26 November 2014
SH19 - Statement of capital 26 November 2014
CAP-SS - N/A 26 November 2014
AA - Annual Accounts 16 November 2014
AR01 - Annual Return 05 September 2014
CH01 - Change of particulars for director 05 September 2014
AA - Annual Accounts 04 February 2014
AR01 - Annual Return 05 September 2013
AD01 - Change of registered office address 12 April 2013
TM01 - Termination of appointment of director 14 February 2013
TM02 - Termination of appointment of secretary 14 February 2013
AA - Annual Accounts 06 February 2013
RESOLUTIONS - N/A 21 November 2012
AR01 - Annual Return 25 September 2012
AA - Annual Accounts 10 February 2012
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 24 September 2010
AD01 - Change of registered office address 16 August 2010
TM01 - Termination of appointment of director 15 April 2010
TM01 - Termination of appointment of director 15 April 2010
TM02 - Termination of appointment of secretary 15 April 2010
CH01 - Change of particulars for director 15 April 2010
AP03 - Appointment of secretary 15 April 2010
AA - Annual Accounts 06 December 2009
AR01 - Annual Return 26 October 2009
AA - Annual Accounts 12 November 2008
225 - Change of Accounting Reference Date 12 November 2008
363a - Annual Return 10 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 May 2008
288a - Notice of appointment of directors or secretaries 09 May 2008
NEWINC - New incorporation documents 20 June 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.