Introduction
Watch Company
T
TONALEX 3
TONALEX 3 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 3 was registered 11 years ago.(SIC: 82990)
Status
active
Active since 11 years ago
Company No
09092115
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 24 June 2025 (10 months ago)
Submitted on 24 July 2025 (9 months ago)
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Previous Company Names
RIVERSIDECO (NO.13)
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
6 key events • 2014 - 2025
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...
New Owner
Jul 17
Notification Of A Person With Significan...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
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
ResignedWhitehall Riverside, LeedsLS1 4BN
Born December 1985
Director
Appointed 18 Jun 2014
Resigned 30 Jul 2014
CLARK, Laura Natalie
Whitehall Riverside, LeedsLS1 4BN
Born December 1985
Director
18 Jun 2014
Resigned 30 Jul 2014
Resigned
SMITH, Matthew Neale
ResignedWhitehall Riverside, LeedsLS1 4BN
Born May 1977
Director
Appointed 18 Jun 2014
Resigned 30 Jul 2014
SMITH, Matthew Neale
Whitehall Riverside, LeedsLS1 4BN
Born May 1977
Director
18 Jun 2014
Resigned 30 Jul 2014
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Tonalex 2
ActiveWestgate, HuddersfieldHD1 1PA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Mar 2025
Tonalex 2
Westgate, HuddersfieldHD1 1PA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Mar 2025
Active
Mr James Alexander Thornton
CeasedWestgate, HuddersfieldHD1 1PA
Born October 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 27 Mar 2025
Mr James Alexander Thornton
Westgate, HuddersfieldHD1 1PA
Born October 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 27 Mar 2025
Ceased
Filing History
23
Description
Type
Date Filed
Document
15 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 July 2025
15 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 July 2017
3 July 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 July 2015
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
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