TARGET COMPONENTS LIMITED - CASTLEFORD


Company Profile Company Filings

Overview

TARGET COMPONENTS LIMITED is a Private Limited Company from CASTLEFORD and has the status: Active.
TARGET COMPONENTS LIMITED was incorporated 28 years ago on 13/10/1995 and has the registered number: 03113281. The accounts status is FULL and accounts are next due on 31/12/2024.

TARGET COMPONENTS LIMITED - CASTLEFORD

This company is listed in the following categories:
46510 - Wholesale of computers, computer peripheral equipment and software

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 5 PIONEER WAY
CASTLEFORD
WEST YORKSHIRE
WF10 5QU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL CUBBAGE Sep 1968 British Director 2001-09-28 CURRENT
MISS RACHAEL LOUISE JUBB Secretary 2021-10-08 CURRENT
DR IAN DAVID PRESCOTT Mar 1963 British Director 1999-08-01 CURRENT
MR MICHAEL JAMES LAWRENCE Jan 1982 British Director 2022-05-10 CURRENT
DR IAN DAVID PRESCOTT Mar 1963 British Director 1996-03-08 UNTIL 1998-08-13 RESIGNED
PETER ROY WILBY Jul 1952 British Director 2000-07-03 UNTIL 2004-02-27 RESIGNED
MR PAUL CUBBAGE Secretary 2018-08-22 UNTIL 2019-03-29 RESIGNED
SUSAN MILLER British Secretary 2005-06-09 UNTIL 2015-06-25 RESIGNED
PAUL DAMIAN CURNIN Jul 1962 Secretary 2004-09-15 UNTIL 2005-06-08 RESIGNED
MR PAUL ROWAN Secretary 2019-03-29 UNTIL 2021-10-08 RESIGNED
MR JAMES PETER CRADDOCK Secretary 2015-06-25 UNTIL 2018-08-22 RESIGNED
PAUL CUBBAGE Sep 1968 British Secretary 2001-09-28 UNTIL 2004-09-15 RESIGNED
MICHAEL JOHN CHEETHAM Apr 1963 Secretary 1996-03-08 UNTIL 2001-09-28 RESIGNED
JOHN HIGGINS Dec 1969 British Director 2000-07-03 UNTIL 2001-09-28 RESIGNED
ADRIAN MACKLIN Jun 1967 British Director 2009-02-01 UNTIL 2009-07-31 RESIGNED
JAMES ALEXANDER YATES Jun 1976 British Director 2006-01-01 UNTIL 2007-06-30 RESIGNED
ANDREW NIGEL HARRISON Jan 1962 British Nominee Director 1995-10-13 UNTIL 1996-03-08 RESIGNED
ANDREW UPRICHARD Nominee Secretary 1995-10-13 UNTIL 1996-03-08 RESIGNED
MR JAMES PETER CRADDOCK Dec 1972 British Director 2015-06-25 UNTIL 2018-08-22 RESIGNED
MICHAEL JOHN CHEETHAM Apr 1963 Director 1996-03-08 UNTIL 1998-08-13 RESIGNED
PAUL CUBBAGE Sep 1968 British Director 1998-08-13 UNTIL 1999-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Target Components Eot Limited 2022-06-17 Castleford   Ownership of shares 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr Paul Cubbage 2017-12-08 - 2022-06-17 9/1968 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ian David Prescott 2016-04-06 - 2022-06-17 3/1963 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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TARGET COMPONENTS EOT LIMITED CASTLEFORD ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
SIR WILLIAM CRAVEN LTD SKIPTON UNITED KINGDOM Active DORMANT 56302 - Public houses and bars
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Free Reports Available

Report Date Filed Date of Report Assets
Target Components Limited - Limited company accounts 23.2 2023-12-21 31-03-2023 £1,312,491 Cash £4,757,316 equity
Target Components Limited - Limited company accounts 22.3 2022-12-10 31-03-2022 £1,954,564 Cash £4,612,614 equity
Target_Components_Limited - Accounts 2020-08-12 31-03-2020 £624,785 Cash £3,563,721 equity
Target_Components_Limited - Accounts 2019-09-11 31-03-2019 £807,052 Cash £3,401,758 equity
Target_Components_Limited - Accounts 2018-09-12 31-03-2018 £1,432,359 Cash £3,426,691 equity

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TARGET COMPONENTS EOT LIMITED CASTLEFORD ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.