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 twenty nine years now and its status is active. The firm's office is based in Rugby at The Robbins Building. Postal code: CV21 2SD.

The company has one director. Michael M., appointed on 19 November 1998. There are currently no secretaries appointed. As of 3 August 2021, there were 2 ex directors - Carole H., Greys Nominees Limited and others listed below. 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 29 years old
Account next due date Thu, 31st Mar 2022 (240 days left)
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Tue, 23rd Nov 2021 (2021-11-23)
Last confirmation statement dated Mon, 9th Nov 2020

Company staff

Michael M.

Position: Director

Appointed: 19 November 1998

Grey's Secretarial Services Limited

Position: Corporate Secretary

Appointed: 26 November 1992

Carole H.

Position: Director

Appointed: 22 December 1992

Resigned: 28 March 2000

Greys Nominees Limited

Position: 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 2020-06-30
filed on: 16th, March 2021
Free Download (2 pages)

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