OpenCompanies

Tollgate Products Holdings Limited

Company number
04472552
Status
Active
Type
Private Limited Company
Incorporated
28 Jun 2002
Nature of business
Activities of head offices
Non-trading company
Corporate group
Tollgate Adapt Holdings Limited (2 companies)

Registered office

Heslop
Halesfield 21
Telford
TF7 4NX

Previous names

  • MKS Corporate Limited (until 20 Nov 2003)
  • Sequoiah Protection Limited (until 16 Aug 2002)

Officers

NameRoleAppointedResigned
SHEPHERD, Darron Charles Director 31 Oct 2019
THOMPSON, Angela Rita Director 31 Oct 2019
NICHOLAS, Donna Louise Director 31 Oct 2019
SHIEBER, Philip James Director 31 Oct 2019

Control

NameNature of controlNotifiedCeased
Mr Edward Royston Sneade Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 7 Aug 2019
Mr John Peter Sneade Significant Influence Or Control 6 Apr 2016 31 Oct 2019
Mr Ian Charles Sturdy Significant Influence Or Control 6 Apr 2016 31 Oct 2019
Mr Edward Anthony Sneade Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 31 Oct 2019
Mr Brian Horace Ashley Significant Influence Or Control 6 Apr 2016 31 Oct 2019
Tollgate Adapt Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Oct 2019

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 Dormant £10,000 - 0
31 Oct 2024 Dormant £10,000 - 0
31 Oct 2023 £10,000 - 0
31 Oct 2022 £10,001 £1 0
31 Oct 2021 £10,011 £11 0
31 Oct 2020 £10,025 £25 4
31 Oct 2019 £291,386 £229 4
31 Oct 2018 £247,177 £37,069 4
31 Oct 2017 £222,062 £19,337 -
31 Oct 2016 - £18,504 -
31 Oct 2015 - - -
31 Oct 2014 - - -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
30 Jun 2003 - - -

Connections

Owned by

Tollgate Products Holdings Limited → Tollgate Adapt Holdings Limited

Controls

Companies at the same address

Data