Antonio Peter Toffolo

Toffolo Antonio Peter

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

It includes

the current and past appointments and positions in companies, with relevant data about each company
insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
a list of other directors who held positions in the same companies at the same time
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Business areas

Business related areas

City Of London
Manchester
Torbay
Devon

History

Partial History
Date	Event	Region
Sunday, May 19, 2002	Appointment as Director	Devon
Monday, September 1, 2003	Appointment as Director	Devon
Tuesday, February 10, 2004	Appointment as Director	Manchester
Wednesday, April 7, 2004	Appointment as Director	City Of London
Monday, September 27, 2004	Appointment as Director	Torbay
Friday, March 25, 2005	Appointment as Director	Torbay
Sunday, August 6, 2006	Appointment as Director	Devon
Wednesday, January 31, 2007	Appointment as Director	City Of London
Wednesday, June 3, 2015	Appointment as Director	Torbay
Monday, October 1, 2018	Resignation as Director	Torbay
Tuesday, March 1, 2022	Appointment as Shareholder (above 75%)	Devon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Jun 30, 2024					£ 0
Dec 31, 2022					£ 0
Jan 31, 2016	£ 39,730	£ 727,927	£ 16,999	£ 105,658
Totals	£ 39,730	£ 727,927	£ 16,999	£ 105,658	£ 0

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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Antonio Peter Toffolo

Toffolo Antonio Peter

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