Introduction
Watch Company
T
TONALEX A
TONALEX A is an active company incorporated on 18 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.. TONALEX A was registered 11 years ago.(SIC: 82990)
Status
active
Active since 11 years ago
Company No
09092093
PRIVATE-UNLIMITED Company
Age
11 Years
Incorporated 18 June 2014
Size
N/A
Accounts
ARD: 5/4Up 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
Last Filed
Made up to 17 June 2025 (10 months ago)
Submitted on 24 July 2025 (9 months ago)
Next Due
Due by 1 July 2026
For period ending 17 June 2026
Previous Company Names
RIVERSIDECO (NO.17)
From: 18 June 2014To: 13 August 2014
Address
35 Westgate Huddersfield, HD1 1PA,
Previous Addresses
C/O Bond Dickinson Llp 1 Whitehall Riverside Leeds LS1 4BN
From: 18 June 2014To: 3 July 2015
7 key events • 2014 - 2017
Funding Officers Ownership
Company Founded
Jun 14
Incorporation Company
Director Left
Aug 14
Termination Director Company With Name T...
Director Left
Aug 14
Termination Director Company With Name T...
Director Joined
Aug 14
Appoint Person Director Company With Nam...
Director Joined
Aug 14
Appoint Person Director Company With Nam...
New Owner
Jul 17
Notification Of A Person With Significan...
New Owner
Jul 17
Notification Of A Person With Significan...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CAMPBELL, Anne Rebecca
ActiveWestgate, HuddersfieldHD1 1PA
Born September 1953
Director
Appointed 30 Jul 2014
CAMPBELL, Anne Rebecca
Westgate, HuddersfieldHD1 1PA
Born September 1953
Director
30 Jul 2014
Active
THORNTON, James Alexander
ActiveWestgate, HuddersfieldHD1 1PA
Born October 1963
Director
Appointed 30 Jul 2014
THORNTON, James Alexander
Westgate, HuddersfieldHD1 1PA
Born October 1963
Director
30 Jul 2014
Active
CLARK, Laura Natalie
Resigned1 Whitehall Riverside, LeedsLS1 4BN
Born December 1985
Director
Appointed 18 Jun 2014
Resigned 30 Jul 2014
CLARK, Laura Natalie
1 Whitehall Riverside, LeedsLS1 4BN
Born December 1985
Director
18 Jun 2014
Resigned 30 Jul 2014
Resigned
SMITH, Matthew Neale
Resigned1 Whitehall Riverside, LeedsLS1 4BN
Born May 1977
Director
Appointed 18 Jun 2014
Resigned 30 Jul 2014
SMITH, Matthew Neale
1 Whitehall Riverside, LeedsLS1 4BN
Born May 1977
Director
18 Jun 2014
Resigned 30 Jul 2014
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr James Alexander Thornton
ActiveWestgate, 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
Mr James Alexander Thornton
Westgate, HuddersfieldHD1 1PA
Born October 1963
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
06 Apr 2016
Active
Mrs Anne Rebecca Campbell
ActiveWestgate, 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
Mrs Anne Rebecca Campbell
Westgate, HuddersfieldHD1 1PA
Born October 1963
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
06 Apr 2016
Active
Filing History
22
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 July 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 July 2017
3 July 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2015
3 July 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 July 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2014
13 August 2014
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 August 2014