Towler & Staines Limited


Towler & Staines started in year 1970 as Private Limited Company with registration number 00973848. The Towler & Staines company has been functioning successfully for fifty four years now and its status is active. The firm's office is based in at 85 Bradford Road,. Postal code: BD21 4BL.

At present there are 4 directors in the the firm, namely Alexandra W., Paul S. and Brenda S. and others. In addition one secretary - Graham S. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Claire L. who worked with the the firm until 6 August 2002.

This company operates within the BD21 4BL postal code. The company is dealing with transport and has been registered as such. Its registration number is OB0187922 . It is located at Towler & Staines Ltd, 498, Bradford with a total of 3 cars. It has two locations in the UK.

Towler & Staines Limited Address / Contact

Office Address 85 Bradford Road,
Office Address2 Keighley
Town
Post code BD21 4BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00973848
Date of Incorporation Tue, 3rd Mar 1970
Industry Wholesale of other fuels and related products
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 54 years old
Account next due date Tue, 31st Dec 2024 (230 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated Sun, 16th Apr 2023

Company staff

Alexandra W.

Position: Director

Appointed: 01 April 2013

Paul S.

Position: Director

Appointed: 01 April 2013

Brenda S.

Position: Director

Appointed: 02 August 2004

Graham S.

Position: Secretary

Appointed: 06 November 1998

Graham S.

Position: Director

Appointed: 23 April 1991

Claire L.

Position: Secretary

Appointed: 11 June 2002

Resigned: 06 August 2002

Alexandra S.

Position: Director

Appointed: 06 November 1998

Resigned: 30 September 2011

Albert S.

Position: Director

Appointed: 23 April 1991

Resigned: 13 September 1998

Mollie S.

Position: Director

Appointed: 23 April 1991

Resigned: 07 August 2006

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats discovered, there is Alexandra W. This PSC has 25-50% voting rights. The second entity in the persons with significant control register is Brenda S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Graham S., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Alexandra W.

Notified on 27 July 2023
Nature of control: 25-50% voting rights

Brenda S.

Notified on 15 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Graham S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Transport Operator Data

Towler & Staines Ltd
Address 498 , Leeds Road
City Bradford
Post code BD3 9SL
Vehicles 1
85 Bradford Road
City Keighley
Post code BD21 4BL
Vehicles 2

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 7th, August 2023
Free Download (11 pages)

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