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TARGET COMPONENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Target Components Limited. The company was founded 28 years ago and was given the registration number 03113281. The firm's registered office is in CASTLEFORD. You can find them at Unit 5 Pioneer Way, Pioneer Business Park, Castleford, West Yorkshire. This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:TARGET COMPONENTS LIMITED
Company Number:03113281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software

Office Address & Contact

Registered Address:Unit 5 Pioneer Way, Pioneer Business Park, Castleford, West Yorkshire, WF10 5QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5 Pioneer Way, Pioneer Business Park, Castleford, WF10 5QU

Secretary08 October 2021Active
Unit 5 Pioneer Way, Pioneer Business Park, Castleford, WF10 5QU

Director28 September 2001Active
Unit 5 Pioneer Way, Pioneer Business Park, Castleford, WF10 5QU

Director10 May 2022Active
Unit 5 Pioneer Way, Pioneer Business Park, Castleford, WF10 5QU

Director01 August 1999Active
42 Bond Street, Wakefield, WF1 2QP

Secretary08 March 1996Active
Unit 5 Pioneer Way, Pioneer Business Park, Castleford, WF10 5QU

Secretary25 June 2015Active
Unit 5 Pioneer Way, Pioneer Business Park, Castleford, WF10 5QU

Secretary22 August 2018Active
21 Lingwell Nook Lane, Lofthouse, Wakefield, WF3 3HZ

Secretary28 September 2001Active
62 Almshouse Lane, Newmillerdam, Wakefield, WF2 7ST

Secretary15 September 2004Active
Longfield House, 156 Station Road, Low Ackworth, WF7 7HD

Secretary09 June 2005Active
Unit 5 Pioneer Way, Pioneer Business Park, Castleford, WF10 5QU

Secretary29 March 2019Active
1 Alexandra Road, Buxton, SK17 9NQ

Nominee Secretary13 October 1995Active
42 Bond Street, Wakefield, WF1 2QP

Director08 March 1996Active
Unit 5 Pioneer Way, Pioneer Business Park, Castleford, WF10 5QU

Director25 June 2015Active
33 Sheridan Street, Outwood, Wakefield, WF1 3TP

Director13 August 1998Active
54 Conduit Road, Sheffield,

Nominee Director13 October 1995Active
10 Fall Park Court, Leeds, LS13 2LP

Director03 July 2000Active
10 Snowdrop Close, Healing, Grimsby, DN41 7JN

Director01 February 2009Active
91 Old Park Road, Roundhay, Leeds, LS8 1DG

Director08 March 1996Active
Green Farm, Main Street Huggate, York, YO42 1YQ

Director03 July 2000Active
20 Rushworth Close, Stanley, Wakefield, WF3 4JG

Director01 January 2006Active

People with Significant Control

Target Components Eot Limited
Notified on:17 June 2022
Status:Active
Country of residence:England
Address:Unit 5 Pioneer Way, Pioneer Way, Castleford, England, WF10 5QU
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr Paul Cubbage
Notified on:08 December 2017
Status:Active
Date of birth:September 1968
Nationality:British
Address:Unit 5 Pioneer Way, Castleford, WF10 5QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian David Prescott
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Address:Unit 5 Pioneer Way, Castleford, WF10 5QU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type full.

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2023-07-14Confirmation statement

Confirmation statement with updates.

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2022-12-09Accounts

Accounts with accounts type full.

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2022-09-12Resolution

Resolution.

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2022-09-12Incorporation

Memorandum articles.

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2022-09-08Capital

Capital allotment shares.

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2022-09-07Persons with significant control

Notification of a person with significant control.

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2022-09-07Persons with significant control

Cessation of a person with significant control.

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2022-09-07Persons with significant control

Cessation of a person with significant control.

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2022-09-02Capital

Capital name of class of shares.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-11Officers

Appoint person director company with name date.

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2021-10-08Accounts

Accounts with accounts type full.

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2021-10-08Officers

Appoint person secretary company with name date.

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2021-10-08Officers

Termination secretary company with name termination date.

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2021-07-19Confirmation statement

Confirmation statement with updates.

Download
2020-10-13Persons with significant control

Change to a person with significant control.

Download
2020-08-11Accounts

Accounts with accounts type full.

Download
2020-07-16Confirmation statement

Confirmation statement with no updates.

Download
2020-07-09Persons with significant control

Second filing notification of a person with significant control.

Download
2019-09-10Accounts

Accounts with accounts type full.

Download
2019-08-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-07-15Persons with significant control

Change to a person with significant control.

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