TOWELRADS.COM LIMITED - BRACKNELL
Company Profile | Company Filings |
Overview
TOWELRADS.COM LIMITED is a Private Limited Company from BRACKNELL ENGLAND and has the status: Active.
TOWELRADS.COM LIMITED was incorporated 20 years ago on 21/09/2003 and has the registered number: 04906064. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
TOWELRADS.COM LIMITED was incorporated 20 years ago on 21/09/2003 and has the registered number: 04906064. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
TOWELRADS.COM LIMITED - BRACKNELL
This company is listed in the following categories:
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
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
QUEENSGATE HOUSE
BRACKNELL
RG12 1RB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AJ TOWEL RAILS LIMITED (until 26/04/2006)
AJ TOWEL RAILS LIMITED (until 26/04/2006)
OAKRING LIMITED (until 25/11/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/09/2023 | 29/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 2020-04-01 | CURRENT | ||
MR MICHAEL DAVID GANT | Jan 1969 | British | Director | 2023-04-18 | CURRENT |
MR PAUL MICHAEL HAMILTON | May 1986 | British | Director | 2010-11-01 | CURRENT |
MR ALAN JONATHAN SIMPSON | Oct 1966 | British | Director | 2004-11-01 | CURRENT |
SARAH SIMPSON | British | Secretary | 2004-11-01 UNTIL 2018-03-06 | RESIGNED | |
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate Nominee Director | 2003-09-21 UNTIL 2003-10-06 | RESIGNED | ||
BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-03-06 UNTIL 2020-04-01 | RESIGNED | ||
MR ALAN WILLIAM VIRGO | Sep 1958 | British | Director | 2018-03-06 UNTIL 2021-09-30 | RESIGNED |
MR STUART JOHN OVEREND | Apr 1970 | British | Director | 2019-06-10 UNTIL 2020-11-16 | RESIGNED |
MR CLIVE STANLEY NORMAN | Oct 1949 | British | Director | 2013-05-07 UNTIL 2018-03-06 | RESIGNED |
DAVID THOMAS LEVEY | Jul 1947 | British | Director | 2004-11-01 UNTIL 2006-10-21 | RESIGNED |
MR PETER RICHARD MILTON | Jan 1954 | British | Director | 2003-10-06 UNTIL 2004-11-01 | RESIGNED |
IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 2003-09-21 UNTIL 2003-10-06 | RESIGNED | |
NIGEL DANE WILLIAMS | British | Secretary | 2003-10-06 UNTIL 2003-10-06 | RESIGNED | |
JEFFREY CARNE | Sep 1969 | Welsh | Secretary | 2003-10-06 UNTIL 2004-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hamilton Heating Group Limited | 2016-07-06 | Bracknell | Significant influence or control | |
Mr Alan Jonathan Simpson | 2016-07-05 - 2016-07-06 | 10/1966 | Gerrards Cross Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Clive Stanley Norman | 2016-07-05 - 2016-07-06 | 10/1949 | Bray Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Towelrads.com Limited - Limited company - abbreviated - 11.6 | 2015-09-08 | 31-12-2014 | £264,539 Cash £2,121,568 equity |