Company NameTONI & Guy Products Limited
DirectorsRichard Clive Hazell and Amanda Louise King
Company StatusActive
Company Number07203958
CategoryPrivate Limited Company
Incorporation Date25 March 2010 (9 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Director NameMr Richard Clive Hazell
Date of BirthSeptember 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 2011(1 year, 5 months after company formation)
Appointment Duration8 years, 1 month
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameRichard Clive Hazell
StatusCurrent
Appointed21 January 2014(3 years, 10 months after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameMr James Oliver Earley
StatusCurrent
Appointed16 March 2016(5 years, 11 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMs Amanda Louise King
Date of BirthSeptember 1973 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2016(6 years, 7 months after company formation)
Appointment Duration2 years, 11 months
RoleUk & Ireland Tax Director
Country of ResidenceEngland
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMr Giuseppe Toni Mascolo
Date of BirthMay 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSummerdown Manor Effingham Hill
Dorking
Surrey
RH5 6ST
Secretary NameEdward Anthony Lampe
StatusResigned
Appointed25 March 2010(same day as company formation)
RoleCompany Director
Correspondence Address3 Orchard Close
Maidenhead
Berkshire
SL6 2QX
Director NameMrs Pauline Rose Mascolo
Date of BirthAugust 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2010(4 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 August 2011)
RoleCommercial Technical Director
Country of ResidenceEngland
Correspondence AddressSummerdown Manor Effingham Hill
Dorking
Surrey
RH5 6ST
Director NameMrs Sacha Maria Mascolo-Tarbuck
Date of BirthMay 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2010(4 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 August 2011)
RoleArtistic Director
Country of ResidenceEngland
Correspondence AddressBeech House Beech Avenue
Effingham
Surrey
KT24 5PJ
Director NameJulian Thurston
Date of BirthJuly 1974 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2011(1 year, 5 months after company formation)
Appointment Duration5 years, 1 month (resigned 07 October 2016)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameMrs Amarjit Kaur Conway
StatusResigned
Appointed21 January 2014(3 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 December 2015)
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameJulian Thurston
StatusResigned
Appointed21 January 2014(3 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 23 February 2016)
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameMiss Spenta Magol
StatusResigned
Appointed16 March 2016(5 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 05 June 2018)
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameOval Nominees Limited (Corporation)
StatusResigned
Appointed25 March 2010(same day as company formation)
Correspondence Address2 Temple Back East
Temple Quay
Bristol
BS1 6EG
Secretary NameOvalsec Limited (Corporation)
StatusResigned
Appointed25 March 2010(same day as company formation)
Correspondence Address2 Temple Back East
Temple Quay
Bristol
BS1 6EG
Secretary NameThe New Hovema Limited (Corporation)
StatusResigned
Appointed31 August 2011(1 year, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 14 November 2013)
Correspondence AddressUnilever House 100
Victoria Embankment
London
EC4Y 0DY

Contact

Websiteunilever.com
Telephone0800 2215454
Telephone regionFreephone

Location

Registered AddressUnilever House
100 Victoria Embankment
London
EC4Y 0DY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

311.2k at £0.001Unilever PLC
100.00%
Ordinary
-OTHER
0.00%
-

Accounts

Latest Accounts31 December 2017 (1 year, 9 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return5 April 2019 (6 months, 2 weeks ago)
Next Return Due19 April 2020 (6 months from now)

Filing History

18 July 2017Full accounts made up to 31 December 2016 (18 pages)
12 April 2017Confirmation statement made on 1 April 2017 with updates (5 pages)
10 November 2016Appointment of Mrs Amanda Louise King as a director on 10 November 2016 (2 pages)
10 November 2016Termination of appointment of Julian Thurston as a director on 7 October 2016 (1 page)
20 September 2016Full accounts made up to 31 December 2015 (18 pages)
6 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 311.239
(6 pages)
18 March 2016Termination of appointment of Julian Thurston as a secretary on 23 February 2016 (1 page)
17 March 2016Appointment of Miss Spenta Magol as a secretary on 16 March 2016 (2 pages)
17 March 2016Appointment of Mr James Oliver Earley as a secretary on 16 March 2016 (2 pages)
13 January 2016Termination of appointment of Amarjit Kaur Conway as a secretary on 31 December 2015 (1 page)
28 July 2015Full accounts made up to 31 December 2014 (13 pages)
9 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 311.239
(6 pages)
9 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 311.239
(6 pages)
29 January 2015Aud res sect 519 (3 pages)
22 September 2014Full accounts made up to 31 December 2013 (15 pages)
8 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 311.239
(6 pages)
8 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 311.239
(6 pages)
5 March 2014Director's details changed for Julian Thurston on 5 March 2014 (2 pages)
5 March 2014Director's details changed for Julian Thurston on 5 March 2014 (2 pages)
3 March 2014Appointment of Julian Thurston as a secretary (2 pages)
3 March 2014Appointment of Mrs Amarjit Kaur Conway as a secretary (2 pages)
3 March 2014Appointment of Richard Clive Hazell as a secretary (2 pages)
15 November 2013Termination of appointment of The New Hovema Limited as a secretary (1 page)
12 August 2013Full accounts made up to 31 December 2012 (15 pages)
16 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
16 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
16 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
16 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
8 February 2012Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
2 January 2012Full accounts made up to 31 August 2011 (15 pages)
15 September 2011Appointment of Richard Clive Hazell as a director (3 pages)
15 September 2011Appointment of Julian Thurston as a director (3 pages)
9 September 2011Section 519 (1 page)
7 September 2011Registered office address changed from Mascolo House Marish Wharf, St Mary's Road Middlegreen Slough Berkshire SL3 6DA United Kingdom on 7 September 2011 (2 pages)
7 September 2011Registered office address changed from Mascolo House Marish Wharf, St Mary's Road Middlegreen Slough Berkshire SL3 6DA United Kingdom on 7 September 2011 (2 pages)
5 September 2011Appointment of The New Hovema Limited as a secretary (3 pages)
5 September 2011Termination of appointment of Sacha Mascolo-Tarbuck as a director (2 pages)
5 September 2011Termination of appointment of Edward Lampe as a secretary (2 pages)
5 September 2011Termination of appointment of Pauline Mascolo as a director (2 pages)
5 September 2011Termination of appointment of Giuseppe Mascolo as a director (2 pages)
15 April 2011Annual return made up to 25 March 2011 with a full list of shareholders (8 pages)
8 April 2011Register(s) moved to registered inspection location (1 page)
8 April 2011Register inspection address has been changed (1 page)
12 August 2010Appointment of Mrs Sacha Maria Mascolo-Tarbuck as a director (2 pages)
12 August 2010Appointment of Pauline Rose Mascolo as a director (3 pages)
25 May 2010Statement of capital following an allotment of shares on 30 April 2010
  • GBP 311.239
(4 pages)
25 May 2010Statement of capital following an allotment of shares on 30 April 2010
  • GBP 311.239
(4 pages)
7 April 2010Termination of appointment of Ovalsec Limited as a secretary (2 pages)
7 April 2010Termination of appointment of Oval Nominees Limited as a director (2 pages)
7 April 2010Director's details changed for Guiseppe Toni Mascolo on 30 March 2010 (3 pages)
7 April 2010Current accounting period extended from 31 March 2011 to 31 August 2011 (3 pages)
25 March 2010Incorporation (40 pages)