TOWNGATE DELUXE LTD
24 WITHERN ROAD, GRIMSBY DN33 1JE- Active
- Private Limited Company
- Company No. 09112358
- Last Updated: 01 Mar 2024
Company Profile
TOWNGATE DELUXE LTD was incorporated on Wednesday, July 2, 2014 as a Private Limited Company with registered address in GRIMSBY. TOWNGATE DELUXE LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 10 years 4 months and 13 days.
| Name | TOWNGATE DELUXE LTD |
|---|---|
| Company number | 09112358 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 WITHERN ROAD GRIMSBY DN33 1JE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Wayne Moore Nationality: British |
Dates: Tuesday, December 14, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Shane Westley Nationality: British |
Dates: Monday, January 11, 2021 - Tuesday, December 14, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Laurentiu Taga Nationality: Hungarian |
Dates: Friday, July 17, 2020 - Monday, January 11, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Rory Mclaughlan Nationality: British |
Dates: Tuesday, November 26, 2019 - Friday, July 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ryan Varden Nationality: British |
Dates: Tuesday, September 17, 2019 - Tuesday, November 26, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David John Mcgarrity Nationality: British |
Dates: Tuesday, May 14, 2019 - Tuesday, September 17, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stefano Coianna Nationality: British |
Dates: Thursday, July 26, 2018 - Tuesday, May 14, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Rhys Stack Nationality: British |
Dates: Friday, April 27, 2018 - Thursday, July 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Friday, April 27, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jason Mcdonald Nationality: British |
Dates: Thursday, November 30, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Scott Hills Nationality: British |
Dates: Monday, July 3, 2017 - Thursday, November 30, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Wednesday, March 15, 2017 - Sunday, July 2, 2017
ownership of shares 75 to 100 percent
|
| Jeevan Riley Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, March 15, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (165 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 30 July 2016 |
| Last confirmation statement dated | 02 July 2015 |
Mortgages
No mortgages have been registered against TOWNGATE DELUXE LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOWNGATE DELUXE LTD | 02 Jul 2014 |