TOWLS OF TAVISTOCK LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL4 0RA

Company number 04714632
Status Active
Incorporation Date 28 March 2003
Company Type Private Limited Company
Address NORTH QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, DEVON, UNITED KINGDOM, PL4 0RA
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores, 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 600 . The most likely internet sites of TOWLS OF TAVISTOCK LIMITED are www.towlsoftavistock.co.uk, and www.towls-of-tavistock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Towls of Tavistock Limited is a Private Limited Company. The company registration number is 04714632. Towls of Tavistock Limited has been working since 28 March 2003. The present status of the company is Active. The registered address of Towls of Tavistock Limited is North Quay House Sutton Harbour Plymouth Devon United Kingdom Pl4 0ra. . TOWL, Shona Margaret is a Secretary of the company. TOWL, Adrian Clifton Charles is a Director of the company. TOWL, Mary Grace is a Director of the company. TOWL, Shona Margaret is a Director of the company. Secretary TOWL, Mary Grace has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director TOWL, Edwin Clifton has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


Current Directors

Secretary
TOWL, Shona Margaret
Appointed Date: 01 March 2010
Director
TOWL, Adrian Clifton Charles
Appointed Date: 28 March 2003
57 years old
Director
TOWL, Mary Grace
Appointed Date: 28 March 2003
86 years old
Director
TOWL, Shona Margaret
Appointed Date: 01 March 2010
57 years old

Resigned Directors

Secretary
TOWL, Mary Grace
Resigned: 01 March 2010
Appointed Date: 28 March 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 March 2003
Appointed Date: 28 March 2003
Director
TOWL, Edwin Clifton
Resigned: 31 January 2009
Appointed Date: 28 March 2003
89 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 March 2003
Appointed Date: 28 March 2003

Persons With Significant Control

Mr Adrian Clifton Charles Towl
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Grace Towl
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shona Margaret Towl
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOWLS OF TAVISTOCK LIMITED Events

12 Apr 2017
Confirmation statement made on 28 March 2017 with updates
13 Sep 2016
Accounts for a dormant company made up to 31 March 2016
19 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 600
04 Apr 2016
Registered office address changed from Ridge Grove Russell Street Tavistock Devon PL19 8BE to North Quay House Sutton Harbour Plymouth Devon PL4 0RA on 4 April 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
12 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2003
Incorporation

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