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Companies House/Towcester/Company profile

KEARLEY & TONGE LIMITED

Active
04153532·incorporated 2001-02-05

KEARLEY & TONGE LIMITED is an active UK private limited company, incorporated on 5 February 2001 at Companies House (number 04153532; OpenRegistry canonical ID GB-04153532-kearley-tonge-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 2,599 active companies registered in Towcester, Northamptonshire (postcode NN12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-02-05
Registered Address
HENGE BARN PURY HILL BUSINESS PARK, ALDERTON ROAD, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-15. Next confirmation statement due 2026-11-29.

Persons with significant control

KEARLEY & TONGE LIMITED has 1 person with significant control on file:

  • Mr Christopher Roy Jones born 1972 resident in England, British national. Notified 2016-06-30.
    • Has significant influence or control

9 historical PSC records have ceased:

  • Mr Nicholas James Scarcliffe born 1981 resident in England, British national. Notified 2018-10-17. Ceased 2024-11-01.
    • Has significant influence or control
  • Mr Brian Seymour born 1947 resident in England, British national. Notified 2018-10-17. Ceased 2025-12-04.
    • Has significant influence or control
  • Mrs Clare Hewitt born 1965 resident in England, British national. Notified 2018-10-17. Ceased 2024-11-01.
    • Has significant influence or control
  • Mr Nicholas James Lake born 1948 resident in England, British national. Notified 2016-06-30. Ceased 2025-12-04.
    • Has significant influence or control
  • Friends Of Raymond (England reg. 1059614). Notified 2016-06-30. Ceased 2024-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Diana Golder born 1945 resident in England, British national. Notified 2017-01-30. Ceased 2025-12-04.
    • Has significant influence or control
  • Mr Graham Roy Lane born 1967 resident in England, British national. Notified 2017-01-30. Ceased 2018-06-25.
    • Has significant influence or control
  • Mr Roger William Golder born 1942 resident in England, British national. Notified 2017-06-24. Ceased 2024-11-01.
    • Has significant influence or control
  • Mr Christopher Martin Jones born 1955 resident in England, British national. Notified 2017-01-30. Ceased 2025-12-04.
    • Has significant influence or control

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