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 - SWANSEA

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRENCH CONNECTION (LONDON) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 47910 - Retail sale via mail order houses or via Internet
FRENCH CONNECTION LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
FRENCH CONNECTION UK LIMITED LONDON UNITED KINGDOM Active FULL 46420 - Wholesale of clothing and footwear
WESTERN JEAN COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
FRENCH CONNECTION OVERSEAS LIMITED(THE) LONDON ENGLAND Active DORMANT 74990 - Non-trading company
FRENCH CONNECTION GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 46420 - Wholesale of clothing and footwear
CONTRACTS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
N F RESTAURANTS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
YMC LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46420 - Wholesale of clothing and footwear
EFSEL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
FRENCH CONNECTION (CHINA) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ALL DAY LONG LIMITED WAKEFIELD Dissolved... TOTAL EXEMPTION FULL 70221 - Financial management
INDIACOCO LTD WAKEFIELD Dissolved... TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
FRENCH CONNECTION ECOMMERCE INTERNATIONAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 47910 - Retail sale via mail order houses or via Internet
TWEA TRUSTEE COMPANY NO. 1 LIMITED BRISTOL UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TWEA TRUSTEE COMPANY NO.2 LIMITED BRISTOL UNITED KINGDOM Active DORMANT 74990 - Non-trading company
FRENCH CONNECTION 2000 FRANCE Dissolved... FULL None Supplied
FRENCH CONNECTION NO 2 POUR HOMMES FRANCE Dissolved... FULL None Supplied
FRENCH CONNECTION (CANADA) LIMITED V6K 1N7 CANADA Dissolved... FULL None Supplied

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