TOWERGATE FINANCIAL (HUDDERSFIELD) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TOWERGATE FINANCIAL (HUDDERSFIELD) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TOWERGATE FINANCIAL (HUDDERSFIELD) LIMITED was incorporated 25 years ago on 29/09/1998 and has the registered number: 03639888. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TOWERGATE FINANCIAL (HUDDERSFIELD) LIMITED was incorporated 25 years ago on 29/09/1998 and has the registered number: 03639888. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TOWERGATE FINANCIAL (HUDDERSFIELD) LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 MINSTER COURT
LONDON
EC3R 7PD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SMITH, BLAMIRES (FINANCIAL SERVICES) LIMITED (until 29/08/2009)
SMITH, BLAMIRES (FINANCIAL SERVICES) LIMITED (until 29/08/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/11/2023 | 06/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-02-22 | CURRENT | ||
| MR DAVID CHRISTOPHER ROSS | Feb 1969 | Irish | Director | 2016-12-20 | CURRENT |
| MS DIANE COUGILL | Sep 1963 | British | Director | 2019-08-01 | CURRENT |
| MR ANTONIOS EROTOCRITOU | May 1971 | Cypriot | Director | 2017-03-15 UNTIL 2019-08-01 | RESIGNED |
| MR RICHARD GARETH JOHN BUTLER | Mar 1969 | British | Secretary | 1998-09-29 UNTIL 2009-01-15 | RESIGNED |
| MR SAMUEL THOMAS BUDGEN CLARK | Secretary | 2011-07-22 UNTIL 2013-10-08 | RESIGNED | ||
| DEAN CLARKE | Secretary | 2018-12-11 UNTIL 2022-02-22 | RESIGNED | ||
| MRS JACQUELINE ANNE GREGORY | Secretary | 2016-12-20 UNTIL 2018-08-03 | RESIGNED | ||
| MR GEOFFREY COSTERTON GOURIET | Secretary | 2018-08-03 UNTIL 2018-12-11 | RESIGNED | ||
| MR ANDREW STEWART HUNTER | British | Secretary | 2009-01-15 UNTIL 2011-07-22 | RESIGNED | |
| MR JOHN PHILLIP BLAMIRES | Jun 1950 | British | Director | 1998-09-29 UNTIL 2013-06-17 | RESIGNED |
| JENNIFER OWENS | Secretary | 2013-11-25 UNTIL 2016-03-01 | RESIGNED | ||
| MR ANDREW DOYLE | Jan 1964 | British | Director | 2009-01-15 UNTIL 2009-07-10 | RESIGNED |
| MR MARK STEPHEN MUGGE | Oct 1969 | British | Director | 2015-09-17 UNTIL 2018-03-02 | RESIGNED |
| MR MARK STEVEN HODGES | Sep 1965 | British | Director | 2011-10-25 UNTIL 2014-10-17 | RESIGNED |
| MR ANDREW CHARLES HOMER | Mar 1953 | British | Director | 2009-08-25 UNTIL 2013-01-09 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1998-09-29 UNTIL 1998-09-29 | RESIGNED | ||
| MR SCOTT EGAN | Apr 1971 | British | Director | 2012-04-19 UNTIL 2015-09-17 | RESIGNED |
| EVELINE HAMILTON SHARON BLAMIRES | Jan 1950 | British | Director | 1998-09-29 UNTIL 2000-04-01 | RESIGNED |
| IAN STUART DARBY | Aug 1963 | British | Director | 2009-01-15 UNTIL 2011-12-01 | RESIGNED |
| MR PETER GEOFFREY CULLUM | Sep 1950 | British | Director | 2009-09-18 UNTIL 2013-01-09 | RESIGNED |
| MR STUART MARK ROUSE | Feb 1972 | British | Director | 2009-01-15 UNTIL 2009-07-02 | RESIGNED |
| DANIEL SAULTER | Jul 1952 | British | Director | 2009-01-15 UNTIL 2012-08-08 | RESIGNED |
| MR IAN WILLIAM JAMES PATRICK | May 1967 | British | Director | 2009-07-10 UNTIL 2012-03-31 | RESIGNED |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-09-29 UNTIL 1998-09-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Towergate Financial (Huddersfield) Intermediate Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |