• UK
  • TOLLGATE PRODUCTS HOLDINGS LIMITED - Heslop, Halesfield 21, Telford, Shropshire, United Kingdom

Company Information

Company registration number
04472552
Company Status
LIVE
Country
United Kingdom
Registered Address
Heslop
Halesfield 21
Telford
Shropshire
TF7 4NX
Heslop, Halesfield 21, Telford, Shropshire, TF7 4NX UK

Management

Managing Directors
NICHOLAS, Donna Louise
SHEPHERD, Darron Charles
SHIEBER, Philip James
THOMPSON, Angela Rita
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2002-06-28
Age Of Company
2002-06-28 21 years
SIC/NACE
70100

Ownership

Beneficial Owners
-
-
-
-
-
Tollgate Adapt Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MKS CORPORATE LIMITED
Filing of Accounts
Due Date: 2021-07-31
Last Date: 2019-10-31
Last Return Made Up To:
2012-06-28
Annual Return
Due Date: 2021-07-12
Last Date: 2020-06-28

TOLLGATE PRODUCTS HOLDINGS LIMITED Company Description

TOLLGATE PRODUCTS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04472552. Its current trading status is "live". It was registered 2002-06-28. It was previously called MKS CORPORATE LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 2019-10-31. The latest annual return was filed up to 2012-06-28.It can be contacted at Heslop .
More information

Get TOLLGATE PRODUCTS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tollgate Products Holdings Limited - Heslop, Halesfield 21, Telford, Shropshire, United Kingdom

2002-06-28 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2020-07-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-06-17) - AA

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  • cessation-of-a-person-with-significant-control (2019-11-05) - PSC07

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  • confirmation-statement-with-no-updates (2019-07-11) - CS01

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  • capital-return-purchase-own-shares (2019-09-16) - SH03

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  • capital-cancellation-shares (2019-09-16) - SH06

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  • mortgage-satisfy-charge-full (2019-10-16) - MR04

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  • appoint-person-director-company-with-name-date (2019-10-31) - AP01

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  • termination-secretary-company-with-name-termination-date (2019-10-31) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2019-05-01) - AA

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  • termination-director-company-with-name-termination-date (2019-10-31) - TM01

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  • notification-of-a-person-with-significant-control (2019-10-31) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-10-31) - PSC07

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-01) - MR01

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  • termination-director-company-with-name-termination-date (2019-11-05) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-18) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2018-06-12) - AA

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  • confirmation-statement-with-no-updates (2018-07-06) - CS01

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  • notification-of-a-person-with-significant-control (2017-07-06) - PSC01

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  • accounts-with-accounts-type-total-exemption-small (2017-07-21) - AA

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  • confirmation-statement-with-updates (2017-07-06) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-21) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-07-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-08-17) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-06-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-05-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-05-18) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-07-06) - AA

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  • legacy (2009-01-08) - 363a

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  • legacy (2009-07-28) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-05-20) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-07-26) - AA

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  • legacy (2007-03-23) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-07-03) - AA

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  • legacy (2005-04-28) - 169

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  • accounts-with-accounts-type-total-exemption-small (2005-06-15) - AA

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  • legacy (2005-07-11) - 363s

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  • legacy (2004-01-13) - 288a

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  • resolution (2004-01-20) - RESOLUTIONS

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  • memorandum-articles (2004-01-20) - MEM/ARTS

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  • resolution (2004-01-28) - RESOLUTIONS

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  • legacy (2004-01-28) - 88(2)R

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  • statement-of-affairs (2004-01-28) - SA

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  • resolution (2004-01-10) - RESOLUTIONS

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  • legacy (2004-04-07) - 288a

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  • legacy (2004-05-15) - 395

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  • accounts-with-accounts-type-dormant (2004-05-27) - AA

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  • legacy (2004-09-06) - 363s

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  • legacy (2004-12-11) - 225

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  • legacy (2004-04-07) - 288b

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  • legacy (2003-07-24) - 363s

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  • legacy (2003-09-11) - 288a

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  • certificate-change-of-name-company (2003-11-20) - CERTNM

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  • legacy (2003-12-23) - 288a

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  • legacy (2003-09-11) - 288b

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  • legacy (2003-12-23) - 288b

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  • legacy (2003-12-23) - 287

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  • memorandum-articles (2002-08-20) - MEM/ARTS

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  • certificate-change-of-name-company (2002-08-16) - CERTNM

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  • legacy (2002-07-26) - 288b

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  • legacy (2002-07-26) - 288a

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  • legacy (2002-07-10) - 288b

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  • legacy (2002-07-10) - 288a

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  • incorporation-company (2002-06-28) - NEWINC

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