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Townsend Mill Investments Limited RUGBY

Townsend Mill Investments started in year 1992 as Private Limited Company with registration number 02762857. The Townsend Mill Investments company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Rugby at The Robbins Building. Postal code: CV21 2SD.

There is a single director in the company at the moment - Michael M., appointed on 19 November 1998. In addition, a secretary was appointed - Carole H., appointed on 20 July 2023. As of 10 May 2024, there was 1 ex director - Carole H.. There were no ex secretaries.

Townsend Mill Investments Limited Address / Contact

Office Address The Robbins Building
Office Address2 Albert Street
Town Rugby
Post code CV21 2SD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02762857
Date of Incorporation Mon, 9th Nov 1992
Industry Activities of other holding companies n.e.c.
End of financial Year 30th June
Company age 32 years old
Account next due date Sun, 31st Mar 2024 (40 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated Wed, 9th Nov 2022

Company staff

Carole H.

Position: Secretary

Appointed: 20 July 2023

Michael M.

Position: Director

Appointed: 19 November 1998

Carole H.

Position: Director

Appointed: 22 December 1992

Resigned: 28 March 2000

Grey's Secretarial Services Limited

Position: Corporate Secretary

Appointed: 26 November 1992

Resigned: 20 July 2023

Greys Nominees Limited

Position: Corporate Director

Appointed: 26 November 1992

Resigned: 22 December 1992

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 November 1992

Resigned: 26 November 1992

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 November 1992

Resigned: 26 November 1992

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we found, there is Carole H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Michael M. This PSC owns 25-50% shares and has 25-50% voting rights.

Carole H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Michael M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Micro company accounts made up to 2023-06-30
filed on: 12th, March 2024 		Free Download (2 pages)

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