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Towelrads.com Limited, RG12 1RB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TOWELRADS.COM LIMITED

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

This company is commonly known as Towelrads.com Limited. The company was founded 21 years ago and was given the registration number 04906064. The firm's registered office is in BRACKNELL. You can find them at Queensgate House, Cookham Road, Bracknell, . This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.

Company Information

Name:TOWELRADS.COM LIMITED
Company Number:04906064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Office Address & Contact

Registered Address:Queensgate House, Cookham Road, Bracknell, England, RG12 1RB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH

Corporate Secretary01 April 2020Active
C/O Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3XG

Director18 April 2023Active
2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE

Director01 November 2010Active
2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE

Director01 November 2004Active
54 Cwrt Y Carw, Coed Hirwaun Margam, Port Talbot, SA13 2TS

Secretary06 October 2003Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary21 September 2003Active
Sterling House, 20 Station Road, Gerrards Cross, England, SL9 8EL

Secretary01 November 2004Active
Wern Villa, Graig Y Bedw, Elliots Town, NP24 6NS

Secretary06 October 2003Active
15, Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA

Corporate Secretary06 March 2018Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director21 September 2003Active
16 North Park, Chalfont St. Peter, Gerrards Cross, SL9 8JW

Director01 November 2004Active
Upper Blackhill Farm, Craswall, HR2 0NN

Director06 October 2003Active
The Orchard, Canon Hill Way, Bray, England, SL6 2EX

Director07 May 2013Active
Queensgate House, Cookham Road, Bracknell, England, RG12 1RB

Director10 June 2019Active
Queensgate House, Cookham Road, Bracknell, England, RG12 1RB

Director06 March 2018Active

People with Significant Control

Hamilton Heating Group Limited
Notified on:06 July 2016
Status:Active
Country of residence:England
Address:Queensgate House, Cookham Road, Bracknell, England, RG12 1RB
Nature of control:
  • Significant influence or control
Mr Alan Jonathan Simpson
Notified on:05 July 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:PO BOX 1295, 20 Station Road, Gerrards Cross, England, SL9 8EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Clive Stanley Norman
Notified on:05 July 2016
Status:Active
Date of birth:October 1949
Nationality:British
Country of residence:England
Address:The Orchard, Canon Hill Way, Bray, England, SL6 2EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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