TOWNGATE DELUXE LTD

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

This company is commonly known as Towngate Deluxe Ltd. The company was founded 9 years ago and was given the registration number 09112358. The firm's registered office is in CORBY. You can find them at 22 Fineshade Grove, , Corby, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name	:	TOWNGATE DELUXE LTD
Company Number	:	09112358
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 July 2014
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address	:	22 Fineshade Grove, Corby, United Kingdom, NN17 1HR
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
24 Withern Road, Grimsby, United Kingdom, DN33 1JE	Director	14 December 2021	Active
30, Cara Road, Airdrie, United Kingdom, ML6 8FW	Director	01 October 2014	Active
12, Fox Crescent, Oxford, United Kingdom, OX1 4UX	Director	02 August 2016	Active
24 Joslings Close, London, United Kingdom, W12 7DF	Director	26 July 2018	Active
287, Westfield, Harlow, United Kingdom, CM18 6AS	Director	06 October 2016	Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB	Director	15 March 2017	Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA	Director	02 July 2014	Active
35 Redhouse Lane, Leeds, England, LS7 4RA	Director	05 April 2018	Active
2/2, 22 Carolside Drive, Glasgow, Scotland, G15 7RG	Director	03 July 2017	Active
92, Ludlow Close, Willsbridge, Bristol, United Kingdom, BS30 6HA	Director	22 January 2015	Active
64 Black Carr Road, Wickersley, Rotherham, United Kingdom, S66 2DH	Director	30 November 2017	Active
18 Plough Lane, Stoke Poges, Slough, England, SL2 4JR	Director	14 May 2019	Active
64 Arden Vale Road, Solihull, United Kingdom, B93 9NW	Director	26 November 2019	Active
14, Benford Knowe, Motherwell, United Kingdom, ML1 5BQ	Director	09 March 2015	Active
118, Gurnade Avenue, Milton Keynes, United Kingdom, MK6 2EE	Director	30 July 2014	Active
46, Star Hill, Rochester, United Kingdom, ME1 1XG	Director	08 September 2015	Active
Flat 5, 154 High Road, London, United Kingdom, N15 6UJ	Director	26 January 2016	Active
43a Glenrosa Street, London, England, SW6 2QY	Director	27 April 2018	Active
22 Fineshade Grove, Corby, United Kingdom, NN17 1HR	Director	17 July 2020	Active
17 Kingsbridge Road, Nuneaton, United Kingdom, CV10 0BY	Director	17 September 2019	Active
68 Beatrice Street, Walsall, United Kingdom, WS3 2AB	Director	11 January 2021	Active

People with Significant Control

Mr Wayne Moore
Notified on	:	14 December 2021
Status	:	Active
Date of birth	:	July 1976
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	24 Withern Road, Grimsby, United Kingdom, DN33 1JE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Shane Westley
Notified on	:	11 January 2021
Status	:	Active
Date of birth	:	April 1994
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	68 Beatrice Street, Walsall, United Kingdom, WS3 2AB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Laurentiu Taga
Notified on	:	17 July 2020
Status	:	Active
Date of birth	:	April 1990
Nationality	:	Hungarian
Country of residence	:	United Kingdom
Address	:	22 Fineshade Grove, Corby, United Kingdom, NN17 1HR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Rory Mclaughlan
Notified on	:	26 November 2019
Status	:	Active
Date of birth	:	June 1999
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	64 Arden Vale Road, Solihull, United Kingdom, B93 9NW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Ryan Varden
Notified on	:	17 September 2019
Status	:	Active
Date of birth	:	May 1995
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	17 Kingsbridge Road, Nuneaton, United Kingdom, CV10 0BY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr David John Mcgarrity
Notified on	:	14 May 2019
Status	:	Active
Date of birth	:	December 1968
Nationality	:	British
Country of residence	:	England
Address	:	18 Plough Lane, Stoke Poges, Slough, England, SL2 4JR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Stefano Coianna
Notified on	:	26 July 2018
Status	:	Active
Date of birth	:	February 1996
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	24 Joslings Close, London, United Kingdom, W12 7DF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Rhys Stack
Notified on	:	27 April 2018
Status	:	Active
Date of birth	:	August 1994
Nationality	:	British
Country of residence	:	England
Address	:	43a Glenrosa Street, London, England, SW6 2QY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Terry Dunne
Notified on	:	05 April 2018
Status	:	Active
Date of birth	:	January 1945
Nationality	:	British
Country of residence	:	England
Address	:	35 Redhouse Lane, Leeds, England, LS7 4RA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Jason Mcdonald
Notified on	:	30 November 2017
Status	:	Active
Date of birth	:	April 1986
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	64 Black Carr Road, Wickersley, Rotherham, United Kingdom, S66 2DH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Scott Hills
Notified on	:	03 July 2017
Status	:	Active
Date of birth	:	June 1979
Nationality	:	British
Country of residence	:	Scotland
Address	:	2/2, 22 Carolside Drive, Glasgow, Scotland, G15 7RG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Terence Dunne
Notified on	:	15 March 2017
Status	:	Active
Date of birth	:	January 1945
Nationality	:	British
Country of residence	:	England
Address	:	35 Redhouse Lane, Leeds, England, LS7 4RA
Nature of control	:	Ownership of shares 75 to 100 percent

Jeevan Riley
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	October 1985
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	7, Limewood Way, Leeds, United Kingdom, LS14 1AB
Nature of control	:	Ownership of shares 75 to 100 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 (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

Date	Category	Description
2024-02-19	Accounts	Accounts with accounts type micro entity.	Download
2023-08-02	Confirmation statement	Confirmation statement with updates.	Download
2023-02-14	Accounts	Accounts with accounts type micro entity.	Download
2022-06-23	Confirmation statement	Confirmation statement with updates.	Download
2022-02-28	Accounts	Accounts with accounts type micro entity.	Download
2022-01-06	Address	Change registered office address company with date old address new address.	Download
2022-01-06	Persons with significant control	Notification of a person with significant control.	Download
2022-01-06	Persons with significant control	Cessation of a person with significant control.	Download
2022-01-06	Officers	Appoint person director company with name date.	Download
2022-01-06	Officers	Termination director company with name termination date.	Download
2021-07-01	Confirmation statement	Confirmation statement with updates.	Download
2021-03-10	Accounts	Accounts with accounts type micro entity.	Download
2021-01-27	Address	Change registered office address company with date old address new address.	Download
2021-01-27	Persons with significant control	Notification of a person with significant control.	Download
2021-01-27	Persons with significant control	Cessation of a person with significant control.	Download
2021-01-27	Officers	Appoint person director company with name date.	Download
2021-01-27	Officers	Termination director company with name termination date.	Download
2020-08-04	Address	Change registered office address company with date old address new address.	Download
2020-08-04	Persons with significant control	Notification of a person with significant control.	Download
2020-08-04	Persons with significant control	Cessation of a person with significant control.	Download
2020-08-04	Officers	Appoint person director company with name date.	Download
2020-08-04	Officers	Termination director company with name termination date.	Download
2020-06-22	Confirmation statement	Confirmation statement with updates.	Download
2020-03-06	Accounts	Accounts with accounts type micro entity.	Download
2019-12-13	Address	Change registered office address company with date old address new address.	Download