TOLLGATE PRODUCTS HOLDINGS LIMITED - TELFORD
Company Profile | Company Filings |
Overview
TOLLGATE PRODUCTS HOLDINGS LIMITED is a Private Limited Company from TELFORD and has the status: Active.
TOLLGATE PRODUCTS HOLDINGS LIMITED was incorporated 22 years ago on 28/06/2002 and has the registered number: 04472552. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
TOLLGATE PRODUCTS HOLDINGS LIMITED was incorporated 22 years ago on 28/06/2002 and has the registered number: 04472552. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
TOLLGATE PRODUCTS HOLDINGS LIMITED - TELFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
HESLOP
TELFORD
SHROPSHIRE
TF7 4NX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2023 | 12/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP JAMES SHIEBER | May 1971 | British | Director | 2019-10-31 | CURRENT |
MRS DONNA LOUISE NICHOLAS | Sep 1988 | British | Director | 2019-10-31 | CURRENT |
MR DARRON CHARLES SHEPHERD | Oct 1965 | British | Director | 2019-10-31 | CURRENT |
MS ANGELA RITA THOMPSON | Aug 1962 | British | Director | 2019-10-31 | CURRENT |
BRIAN HORACE ASHLEY | Nov 1954 | British | Director | 2003-12-17 UNTIL 2019-10-31 | RESIGNED |
SUSAN FORBES COULL | Feb 1959 | British | Director | 2002-06-28 UNTIL 2002-07-08 | RESIGNED |
JOHN BAILEY | May 1953 | Director | 2003-12-17 UNTIL 2004-04-02 | RESIGNED | |
ALISON DAVIDSON | Feb 1956 | Director | 2002-06-28 UNTIL 2002-07-08 | RESIGNED | |
JOHN PETER SNEADE | Dec 1964 | British | Director | 2003-12-17 UNTIL 2019-10-31 | RESIGNED |
IAN CHARLES STURDY | May 1955 | British | Director | 2003-12-17 UNTIL 2019-10-31 | RESIGNED |
MR STUART JOHN HAYNES | Apr 1957 | British | Director | 2002-07-08 UNTIL 2003-12-17 | RESIGNED |
MR STUART JOHN HAYNES | Apr 1957 | British | Director | 2002-06-28 UNTIL 2002-06-28 | RESIGNED |
EDWARD ANTHONY SNEADE | Aug 1955 | British | Director | 2003-12-17 UNTIL 2019-10-31 | RESIGNED |
DEEPA MEHTA | British | Secretary | 2002-07-08 UNTIL 2003-07-28 | RESIGNED | |
DEEPA MEHTA | British | Secretary | 2002-06-28 UNTIL 2002-06-28 | RESIGNED | |
MR GRAHAM WILLIAM DAVIES | Mar 1952 | British | Secretary | 2003-07-28 UNTIL 2003-12-17 | RESIGNED |
ALISON DAVIDSON | Feb 1956 | Secretary | 2002-06-28 UNTIL 2002-07-08 | RESIGNED | |
JOHN BAILEY | May 1953 | Secretary | 2003-12-17 UNTIL 2004-04-02 | RESIGNED | |
EDWARD ANTHONY SNEADE | Aug 1955 | British | Secretary | 2004-04-02 UNTIL 2019-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tollgate Adapt Holdings Limited | 2019-10-31 | Kidderminster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Brian Horace Ashley | 2016-04-06 - 2019-10-31 | 11/1954 | Telford Shropshire | Significant influence or control |
Mr John Peter Sneade | 2016-04-06 - 2019-10-31 | 12/1964 | Telford Shropshire | Significant influence or control |
Mr Ian Charles Sturdy | 2016-04-06 - 2019-10-31 | 5/1955 | Telford Shropshire | Significant influence or control |
Mr Edward Anthony Sneade | 2016-04-06 - 2019-10-31 | 8/1955 | Telford Shropshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Edward Royston Sneade | 2016-04-06 - 2019-08-07 | 5/1932 | Much Wenlock Shropshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-04-27 | 31-10-2023 | 10,000 equity |
ACCOUNTS - Final Accounts preparation | 2023-07-26 | 31-10-2022 | 1 Cash 10,001 equity |
ACCOUNTS - Final Accounts preparation | 2022-07-30 | 31-10-2021 | 11 Cash 10,011 equity |
ACCOUNTS - Final Accounts preparation | 2021-07-28 | 31-10-2020 | 25 Cash 10,025 equity |
ACCOUNTS - Final Accounts preparation | 2020-06-18 | 31-10-2019 | 229 Cash 291,386 equity |
ACCOUNTS - Final Accounts | 2019-05-02 | 31-10-2018 | 37,069 Cash 247,177 equity |
ACCOUNTS - Final Accounts | 2018-06-13 | 31-10-2017 | 19,337 Cash 222,062 equity |
ACCOUNTS - Final Accounts preparation | 2017-07-22 | 31-10-2016 | 18,504 Cash 206,946 equity |