OpenRegistry

TONIBINAS LTD

Active - Proposal to Strike off
09937120·incorporated 2016-01-05

TONIBINAS LTD is an active UK private limited company, incorporated on 5 January 2016 at Companies House (number 09937120; OpenRegistry canonical ID GB-09937120-tonibinas-ltd). Sophymarine's OpenRegistry classifies it under SIC 46740 (Wholesale of hardware, plumbing and heating equipment and supplies), one of 2,894 active UK entities in that code and one of 5,436 active companies registered in Wellingborough (postcode NN8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-01-05
Registered Address
3 FULMAR LANE, WELLINGBOROUGH, NN8 4AE
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-01-31. Next accounts due 2023-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2021-09-03. Next confirmation statement due 2022-09-17.

Persons with significant control

TONIBINAS LTD has 1 person with significant control on file:

  • Mr Obinna Nweke born 1973 resident in United Kingdom, Nigerian national. Notified 2020-03-04.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mrs Chinyere Nweke born 1974 resident in England, Nigerian national. Notified 2016-07-01. Ceased 2020-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 46740 (Wholesale of hardware, plumbing and heating equipment and supplies):

Other companies registered in Wellingborough: