A1 TOWBAR SYSTEMS LIMITED
10 ST. HELENS ROAD, SWANSEA SA1 4AW- Dissolved
- Private Limited Company
- Company No. 11815140
- Last Updated: 06 Apr 2024
Company Profile
A1 TOWBAR SYSTEMS LIMITED was incorporated on Friday, February 8, 2019 as a Private Limited Company with registered address in SWANSEA. A1 TOWBAR SYSTEMS LIMITED has the status: Dissolved and it's listed in the following category: Manufacture of other parts and accessories for motor vehicles. This Private Limited Company has been operating for 5 years 9 months and 3 days.
| Name | A1 TOWBAR SYSTEMS LIMITED |
|---|---|
| Company number | 11815140 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2019 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
10 ST. HELENS ROAD SWANSEA SA1 4AW |
|---|---|
| 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 |
|---|---|
| Mr David John Hill Nationality: British |
Dates: Friday, February 8, 2019 - Friday, February 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Terry Nationality: British |
Dates: Friday, February 8, 2019 - Friday, February 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Terry Nationality: British |
Dates: Friday, February 8, 2019 - Friday, February 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John William Travis Nationality: British |
Dates: Friday, February 8, 2019 - Friday, February 8, 2019
ownership of shares 75 to 100 percent
|
| Mrs Emma Louise Terry Nationality: British |
Dates: Friday, February 8, 2019 - Friday, February 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John William Travis Nationality: British |
Dates: Friday, February 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| A1 TOWBAR SYSTEMS LIMITED | 08 Feb 2019 |