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TOWSURE PRODUCTS LIMITED

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

This company is commonly known as Towsure Products Limited. The company was founded 47 years ago and was given the registration number 01285236. The firm's registered office is in LEEDS. You can find them at 3365 Century Way, Thorpe Park, Leeds, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:TOWSURE PRODUCTS LIMITED
Company Number:01285236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 1976
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:3365 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3365, Century Way, Thorpe Park, Leeds, England, LS15 8ZB

Secretary-Active
3365, Century Way, Thorpe Park, Leeds, England, LS15 8ZB

Director-Active
3365, Century Way, Thorpe Park, Leeds, England, LS15 8ZB

Director-Active
Units 9-10 Rutland Way, Sheffield, South Yorkshire, S3 8DG

Director-Active

People with Significant Control

Mr Andrew Stuart Taylor Hogg
Notified on:01 July 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:3365, Century Way, Leeds, England, LS15 8ZB
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Stuart Hogg
Notified on:01 July 2016
Status:Active
Date of birth:September 1945
Nationality:British
Country of residence:England
Address:3365, Century Way, Leeds, England, LS15 8ZB
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-05-19Accounts

Accounts with accounts type total exemption full.

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2023-05-16Officers

Change person secretary company with change date.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-08-10Confirmation statement

Confirmation statement with updates.

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2021-04-27Accounts

Accounts with accounts type unaudited abridged.

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2020-08-22Incorporation

Memorandum articles.

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2020-08-22Resolution

Resolution.

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2020-08-20Capital

Capital variation of rights attached to shares.

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2020-08-20Capital

Capital name of class of shares.

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2020-08-19Capital

Capital alter shares subdivision.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type unaudited abridged.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type unaudited abridged.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2018-04-10Address

Change registered office address company with date old address new address.

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2018-01-10Accounts

Accounts with accounts type unaudited abridged.

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2017-07-28Confirmation statement

Confirmation statement with no updates.

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2017-02-21Accounts

Accounts with accounts type audited abridged.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2016-05-06Accounts

Accounts with accounts type full.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-07-15Mortgage

Mortgage satisfy charge full.

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