TOAST (MAIL ORDER) LIMITED - SWANSEA
Company Profile | Company Filings |
Overview
TOAST (MAIL ORDER) LIMITED is a Private Limited Company from SWANSEA WALES and has the status: Active.
TOAST (MAIL ORDER) LIMITED was incorporated 26 years ago on 07/07/1997 and has the registered number: 03399254. The accounts status is FULL and accounts are next due on 30/04/2025.
TOAST (MAIL ORDER) LIMITED was incorporated 26 years ago on 07/07/1997 and has the registered number: 03399254. The accounts status is FULL and accounts are next due on 30/04/2025.
TOAST (MAIL ORDER) LIMITED - SWANSEA
This company is listed in the following categories:
46420 - Wholesale of clothing and footwear
46420 - Wholesale of clothing and footwear
47710 - Retail sale of clothing in specialised stores
47910 - Retail sale via mail order houses or via Internet
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
3RD FLOOR MATRIX HOUSE MATRIX BUSINESS PARK
SWANSEA
SA6 8RE
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/10/2023 | 19/10/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDERS HOLCH POVLSEN | Nov 1972 | Danish | Director | 2018-04-30 | CURRENT |
MR THOMAS B??RGLUM JENSEN | Aug 1974 | Danish | Director | 2018-04-30 | CURRENT |
NEIL PRYCE WILLIAMS | Sep 1964 | British | Director | 2000-09-08 UNTIL 2018-04-30 | RESIGNED |
MR LEE JAMES WILLIAMS | Sep 1968 | British | Director | 2016-04-04 UNTIL 2018-04-30 | RESIGNED |
JESSICA RUTH SEATON | Mar 1956 | British | Director | 1997-07-07 UNTIL 2018-04-30 | RESIGNED |
JAMES RONALD SEATON | Mar 1955 | British | Director | 1997-07-07 UNTIL 2018-04-30 | RESIGNED |
NICHOLAS CHARLES HOLT MATHER | Jun 1958 | British | Director | 2000-09-08 UNTIL 2000-12-15 | RESIGNED |
MR ROY CAMERON NAISMITH | Feb 1962 | British | Director | 2000-12-15 UNTIL 2013-04-26 | RESIGNED |
MS SUZANNE DE ROHAN WILNER | Feb 1962 | British | Director | 2015-04-16 UNTIL 2018-04-30 | RESIGNED |
MR STEPHEN ANTHONY SOLOMON MARKS | May 1946 | British | Director | 2000-09-08 UNTIL 2018-04-30 | RESIGNED |
ADAM CASTLETON | Mar 1964 | British | Director | 2013-08-12 UNTIL 2015-10-30 | RESIGNED |
MR HARRY PIERRE LAZARUS | Apr 1937 | British | Nominee Director | 1997-07-07 UNTIL 1997-07-07 | RESIGNED |
MRS HEATHER ANN LAZARUS | Feb 1938 | Nominee Secretary | 1997-07-07 UNTIL 1997-07-07 | RESIGNED | |
DINESH RAICHAND SHAH | British | Secretary | 2000-09-08 UNTIL 2018-01-26 | RESIGNED | |
JESSICA RUTH SEATON | Mar 1956 | British | Secretary | 1997-07-07 UNTIL 2000-09-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bestseller A/S | 2018-04-30 | Brande |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
French Connection Group Plc | 2016-04-06 - 2018-04-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TOAST_(MAIL_ORDER)_LIMITE - Accounts | 2024-01-17 | 31-07-2023 | £2,350,028 Cash £11,430,934 equity |
TOAST_(MAIL_ORDER)_LIMITE - Accounts | 2023-04-01 | 31-07-2022 | £1,987,125 Cash £9,701,565 equity |