TOLLGATE PRODUCTS HOLDINGS LIMITED
HESLOP, HALESFIELD 21, TELFORD TF7 4NX- Active
- Private Limited Company
- Company No. 04472552
- Last Updated: 01 Mar 2024
Company Profile
TOLLGATE PRODUCTS HOLDINGS LIMITED was incorporated on Friday, June 28, 2002 as a Private Limited Company with registered address in TELFORD. TOLLGATE PRODUCTS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 22 years 7 months and 25 days.
| Name | TOLLGATE PRODUCTS HOLDINGS LIMITED |
|---|---|
| Company number | 04472552 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HESLOP HALESFIELD 21 TELFORD TF7 4NX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tollgate Adapt Holdings Limited 402 - 403 Stourport Road, DY11 7BG |
Dates: Thursday, October 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Edward Anthony Sneade Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Edward Royston Sneade Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 7, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Charles Sturdy Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 31, 2019
significant influence or control
|
| Mr John Peter Sneade Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 31, 2019
significant influence or control
|
| Mr Brian Horace Ashley Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 31, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TOLLGATE PRODUCTS HOLDINGS LIMITED | 28 Jun 2002 |