Founded in 2016, Tollgate Centre Colchester, classified under reg no. 10461649 is an active company. Currently registered at York House W1H 7LX, London the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.
The firm has 4 directors, namely Jonathan T., Josephine H. and Rhiannon O. and others. Of them, Jonathan M. has been with the company the longest, being appointed on 3 November 2016 and Jonathan T. has been with the company for the least time - from 1 February 2024. As of 27 July 2024, there were 2 ex directors - Christopher F., Charles M. and others listed below. There were no ex secretaries.
Office Address | York House |
Office Address2 | 45 Seymour Street |
Town | London |
Post code | W1H 7LX |
Country of origin | United Kingdom |
Registration Number | 10461649 |
Date of Incorporation | Thu, 3rd Nov 2016 |
Industry | Development of building projects |
End of financial Year | 31st March |
Company age | 8 years old |
Account next due date | Tue, 31st Dec 2024 (157 days left) |
Account last made up date | Fri, 31st Mar 2023 |
Next confirmation statement due date | Sat, 6th Apr 2024 (2024-04-06) |
Last confirmation statement dated | Thu, 23rd Mar 2023 |
Position: Director
Appointed: 01 February 2024
Position: Director
Appointed: 30 August 2022
Position: Director
Appointed: 18 March 2022
Position: Corporate Secretary
Appointed: 17 November 2016
Position: Director
Appointed: 03 November 2016
The list of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Bl Retail Warehousing Holding Company Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Bl Retail Warehousing Holding Company Limited
York House 45 Seymour Street, London, W1H 7LX, United Kingdom
Legal authority | United Kingdom |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | United Kingdom |
Registration number | 06002154 |
Notified on | 3 November 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates Sat, 24th Feb 2024 filed on: 27th, February 2024 |
confirmation statement | Free Download (5 pages) |
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