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Towelrads.COM Limited

Adresa
Queensgate House
Cookham Road
Bracknell
Berkshire
RG12 1RB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. srpen 2016
Company No. 04906064 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
Sector (SIC)46740 Wholesale of hardware, plumbing and heating equipment and supplies
Company Register Statusactive
Previous Names
  • AJ Towel Rails Limited
  • Oakring Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    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%