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 - TELFORD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOLLGATE PRODUCTS LIMITED TELFORD SHROPSHIRE Active TOTAL EXEMPTION FULL 25620 - Machining
AXYZ AUTOMATION (U.K.) LIMITED TELFORD Active SMALL 28490 - Manufacture of other machine tools
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BUSCH GVT LIMITED CREWE ENGLAND Active FULL 28131 - Manufacture of pumps
IMPACT LOANS LIMITED SHIFNAL Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BATTLEFIELD 1403 LIMITED SHREWSBURY Active TOTAL EXEMPTION FULL 56210 - Event catering activities
A M ARTHAN LIMITED TELFORD Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
B J HUTCHINSON LIMITED UNITED KINGDOM UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
AUTOMOTIVE CONSUMABLES LIMITED LEEDS Dissolved... FULL 45310 - Wholesale trade of motor vehicle parts and accessories
DAYSDROVE HOLDINGS LIMITED SHREWSBURY UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
BRIARGROVE PROPERTY LIMITED CARDIFF Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JEM FRUITS LIMITED GILLINGHAM Active TOTAL EXEMPTION FULL 46310 - Wholesale of fruit and vegetables
BLACK CAT ECO DESIGN LTD SHREWSBURY Active MICRO ENTITY 74100 - specialised design activities
GREEN SUSTAINABLE PRODUCTS COMPANY LIMITED SHREWSBURY Active MICRO ENTITY 22290 - Manufacture of other plastic products
ASSURE LAW LIMITED SUTTON COLDFIELD ... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ASSURE LAW FINANCE LIMITED TELFORD Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
TOLLGATE ADAPT HOLDINGS LIMITED TELFORD ENGLAND Active TOTAL EXEMPTION FULL 25620 - Machining
AARON & PARTNERS LLP CHESTER Active FULL None Supplied

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

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AMPACET DISTRIBUTION UK LIMITED TELFORD Active FULL 20160 - Manufacture of plastics in primary forms
TOLLGATE ADAPT HOLDINGS LIMITED TELFORD ENGLAND Active TOTAL EXEMPTION FULL 25620 - Machining