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TONJAN 3 (09090277)

TONJAN 3 (09090277) is an active UK company. incorporated on 17 June 2014. with registered office in Huddersfield. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. TONJAN 3 has been registered for 11 years. Current directors include THORNTON, Hilary Jane, THORNTON, James Alexander, THORNTON, Jonathan Henry.

Company Number
09090277
Status
active
Type
private-unlimited
Incorporated
17 June 2014
Age
11 years
Address
35 Westgate, Huddersfield, HD1 1PA
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
THORNTON, Hilary Jane, THORNTON, James Alexander, THORNTON, Jonathan Henry
SIC Codes
82990

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TONJAN 3

TONJAN 3 is an active company incorporated on 17 June 2014 with the registered office located in Huddersfield. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. TONJAN 3 was registered 11 years ago.(SIC: 82990)

Status

active

Active since 11 years ago

Company No

09090277

PRIVATE-UNLIMITED Company

Age

11 Years

Incorporated 17 June 2014

Size

N/A

Accounts

ARD: 5/4

Up to Date

Last Filed

Made up to N/A
Submitted on 3 July 2015 (10 years ago)

Next Due

Due by N/A

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 17 June 2025 (10 months ago)
Submitted on 2 July 2025 (9 months ago)

Next Due

Due by 1 July 2026
For period ending 17 June 2026

Previous Company Names

RIVERSIDECO (NO.9)
From: 18 June 2014To: 13 August 2014
Contact
Address

35 Westgate Huddersfield, HD1 1PA,

Previous Addresses

Bond Dickinson Llp 1 Whitehall Riverside Leeds LS1 4BN
From: 17 June 2014To: 3 July 2015
Timeline

9 key events • 2014 - 2017

Funding Officers Ownership
Company Founded
Jun 14
Director Left
Aug 14
Director Left
Aug 14
Director Joined
Aug 14
Director Joined
Aug 14
Director Joined
Aug 14
New Owner
Jul 17
New Owner
Jul 17
New Owner
Jul 17
0
Funding
5
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

THORNTON, Hilary Jane

Active
Westgate, HuddersfieldHD1 1PA
Born December 1954
Director
Appointed 30 Jul 2014

THORNTON, James Alexander

Active
Westgate, HuddersfieldHD1 1PA
Born October 1963
Director
Appointed 30 Jul 2014

THORNTON, Jonathan Henry

Active
Westgate, HuddersfieldHD1 1PA
Born February 1957
Director
Appointed 30 Jul 2014

CLARK, Laura Natalie

Resigned
Whitehall Riverside, LeedsLS1 4BN
Born December 1985
Director
Appointed 17 Jun 2014
Resigned 30 Jul 2014

SMITH, Matthew Neale

Resigned
Whitehall Riverside, LeedsLS1 4BN
Born May 1977
Director
Appointed 17 Jun 2014
Resigned 30 Jul 2014

Persons with significant control

3

Mrs Hilary Jane Thornton

Active
Westgate, HuddersfieldHD1 1PA
Born December 1954

Nature of Control

Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 06 Apr 2016

Mr Jonathan Henry Thornton

Active
Westgate, HuddersfieldHD1 1PA
Born February 1957

Nature of Control

Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 06 Apr 2016

Mr James Alexander Thornton

Active
Westgate, HuddersfieldHD1 1PA
Born October 1963

Nature of Control

Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

25

Confirmation Statement With No Updates
2 July 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
6 August 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
23 June 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
21 June 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
17 June 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
26 June 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
24 June 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
19 June 2018
CS01Confirmation Statement
Confirmation Statement With Updates
10 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
10 July 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
10 July 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
10 July 2017
PSC01Notification of Individual PSC
Annual Return Company With Made Up Date Full List Shareholders
21 June 2016
AR01AR01
Change Account Reference Date Company Previous Shortened
3 July 2015
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
3 July 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
2 July 2015
AR01AR01
Termination Director Company With Name Termination Date
15 August 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
15 August 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
15 August 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 August 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 August 2014
AP01Appointment of Director
Certificate Change Of Name Company
13 August 2014
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
13 August 2014
CONNOTConfirmation Statement Notification
Miscellaneous
18 June 2014
MISCMISC
Incorporation Company
17 June 2014
NEWINCIncorporation