TOWNGATE DELUXE LTD - GRIMSBY
| Company Profile | Company Filings |
Overview
TOWNGATE DELUXE LTD is a Private Limited Company from GRIMSBY UNITED KINGDOM and has the status: Active.
TOWNGATE DELUXE LTD was incorporated 10 years ago on 02/07/2014 and has the registered number: 09112358. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
TOWNGATE DELUXE LTD was incorporated 10 years ago on 02/07/2014 and has the registered number: 09112358. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
TOWNGATE DELUXE LTD - GRIMSBY
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
24 WITHERN ROAD
GRIMSBY
DN33 1JE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/06/2023 | 04/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WAYNE MOORE | Jul 1976 | British | Director | 2021-12-14 | CURRENT |
| MR JASON MCDONALD | Apr 1986 | British | Director | 2017-11-30 UNTIL 2018-04-05 | RESIGNED |
| MR DAVID JOHN MCGARRITY | Dec 1968 | British | Director | 2019-05-14 UNTIL 2019-09-17 | RESIGNED |
| MR RYAN VARDEN | May 1995 | British | Director | 2019-09-17 UNTIL 2019-11-26 | RESIGNED |
| MR LAURENTIU TAGA | Apr 1990 | Hungarian | Director | 2020-07-17 UNTIL 2021-01-11 | RESIGNED |
| MR RHYS STACK | Aug 1994 | British | Director | 2018-04-27 UNTIL 2018-07-26 | RESIGNED |
| JEEVAN RILEY | Oct 1985 | British | Director | 2016-01-26 UNTIL 2016-08-02 | RESIGNED |
| JOHN MCLAUGHLIN | Sep 1985 | British | Director | 2015-03-09 UNTIL 2015-09-08 | RESIGNED |
| MR RORY MCLAUGHLAN | Jun 1999 | British | Director | 2019-11-26 UNTIL 2020-07-17 | RESIGNED |
| THOMAS QUIGLEY | Apr 1982 | British | Director | 2014-07-30 UNTIL 2014-10-01 | RESIGNED |
| ALEXANDRU-OVIDIU RAZALIA | Aug 1966 | Romanian | Director | 2015-09-08 UNTIL 2016-01-26 | RESIGNED |
| MR SHANE WESTLEY | Apr 1994 | British | Director | 2021-01-11 UNTIL 2021-12-14 | RESIGNED |
| JAMES BECK | May 1966 | British | Director | 2014-10-01 UNTIL 2015-01-22 | RESIGNED |
| STEVEN MCBIRNEY | Jan 1974 | British | Director | 2015-01-22 UNTIL 2015-03-09 | RESIGNED |
| MR SCOTT HILLS | Jun 1979 | British | Director | 2017-07-03 UNTIL 2017-11-30 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-04-27 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-07-02 UNTIL 2014-07-30 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-03-15 UNTIL 2017-07-03 | RESIGNED |
| ROBERT ERIC COX | Nov 1956 | British | Director | 2016-10-06 UNTIL 2017-03-15 | RESIGNED |
| MR STEFANO COIANNA | Feb 1996 | British | Director | 2018-07-26 UNTIL 2019-05-14 | RESIGNED |
| DAMIAN CHOMICKI | Jan 1985 | Polish | Director | 2016-08-02 UNTIL 2016-10-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2024-03-15 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Wayne Moore | 2021-12-14 - 2024-03-15 | 7/1976 | Grimsby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Shane Westley | 2021-01-11 - 2021-12-14 | 4/1994 | Walsall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Laurentiu Taga | 2020-07-17 - 2021-01-11 | 4/1990 | Corby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Rory Mclaughlan | 2019-11-26 - 2020-07-17 | 6/1999 | Solihull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Ryan Varden | 2019-09-17 - 2019-11-26 | 5/1995 | Nuneaton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr David John Mcgarrity | 2019-05-14 - 2019-09-17 | 12/1968 | Slough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Stefano Coianna | 2018-07-26 - 2019-05-14 | 2/1996 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Rhys Stack | 2018-04-27 - 2018-07-26 | 8/1994 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terry Dunne | 2018-04-05 - 2018-04-27 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Jason Mcdonald | 2017-11-30 - 2018-04-05 | 4/1986 | Rotherham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Scott Hills | 2017-07-03 - 2017-11-30 | 6/1979 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terence Dunne | 2017-03-15 - 2017-07-02 | 1/1945 | Leeds | Ownership of shares 75 to 100 percent |
| Jeevan Riley | 2016-06-30 - 2017-03-15 | 10/1985 | Leeds West Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Towngate Deluxe Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-20 | 31-07-2023 | £1 equity |
| Towngate Deluxe Ltd - Accounts to registrar (filleted) - small 18.2 | 2023-02-15 | 31-07-2022 | £1 equity |
| Towngate Deluxe Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-03-01 | 31-07-2021 | £1 equity |
| Towngate Deluxe Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-11 | 31-07-2020 | £1 equity |
| Towngate Deluxe Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-03-07 | 31-07-2019 | £1 equity |
| Towngate Deluxe Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-02-16 | 31-07-2018 | £1 equity |
| Towngate Deluxe Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-04-24 | 31-07-2017 | £1 equity |
| Towngate Deluxe Ltd Accounts | 2017-04-05 | 31-07-2016 | £1 equity |
| Towngate Deluxe Ltd Accounts | 2016-02-16 | 31-07-2015 | £1 equity |