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Nom

Towelrads.COM Limited

Adresse
Queensgate House
Cookham Road
Bracknell
Berkshire
RG12 1RB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 août 2016
Société Numéro de Registre 04906064 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)46740 - Commerce de gros de quincaillerie et fournitures pour plomberie et chauffage
Statut de Sociétéactive
Noms Précédents
  • AJ Towel Rails Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Hamilton Heating Group Limited Status: Active Notified: 06/07/2016 Companies House Number: 09921801 Nature of Control
  • Significant influence or control
  • Norman, Clive Stanley Status: Ceased Notified: 05/07/2016 Ceased: 06/07/2016 Date of Birth: 10/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Simpson, Alan Jonathan Status: Ceased Notified: 05/07/2016 Ceased: 06/07/2016 Date of Birth: 10/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Addleshaw Goddard (scotland) Secretarial Limited, Edinburgh, Scotland Status: Active Notified: 01/04/2020 Role: Secretary Nationality: British
    Gant, Michael David Bridgend Industrial Estate, Bridgend, Wales Status: Active Notified: 18/04/2023 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hamilton, Paul Michael Gerrards Cross, Buckinghamshire, England Status: Active Notified: 01/11/2010 Date of Birth: 05/1986 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    Simpson, Alan Jonathan Gerrards Cross, Buckinghamshire, England Status: Active Notified: 01/11/2004 Date of Birth: 10/1966 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British
    Carne, Jeffrey Coed Hirwaun Margam, Port Talbot Status: Ceased Notified: 06/10/2003 Ceased: 01/11/2004 Occupation: Chartered Accountant Role: Secretary Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Bathroom Barn LTD Status: Active Notified: 30/11/2020 Companies House Number: 05629828 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Forum Tiles Limited Status: Active Notified: 14/01/2021 Companies House Number: 13134891 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Queensgate Bracknell LTD Status: Ceased Notified: 05/01/2017 Ceased: 06/03/2018 Companies House Number: 10481318 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%