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 - BRACKNELL

This company is listed in the following categories:
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)
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

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DSH FLOORING LIMITED BRACKNELL ENGLAND Active AUDIT EXEMPTION SUBSI 43330 - Floor and wall covering
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BRICKWISE LTD BRIDGEND WALES Dissolved... 46130 - Agents involved in the sale of timber and building materials
BRICKABILITY ENTERPRISES HOLDING LIMITED BRIDGEND WALES Active DORMANT 82990 - Other business support service activities n.e.c.
BRICKLINK (HOLDINGS) LIMITED BELLSHILL SCOTLAND Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.

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

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