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TOWNGATE DELUXE LTD
Active
09112358 · incorporated 2014-07-02
TOWNGATE DELUXE LTD is an active UK private limited company, incorporated on 2 July 2014 at Companies House (number 09112358; OpenRegistry canonical ID GB-09112358-towngate-deluxe-ltd). Sophymarine's OpenRegistry classifies it under SIC 52103 (Operation of warehousing and storage facilities for land transport activities), one of 6,409 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-07-31 . Next accounts due 2027-04-30 . Financial year-end: 31/07 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2025-06-20 . Next confirmation statement due 2026-07-04 .
Persons with significant control TOWNGATE DELUXE LTD has 1 person with significant control on file:
Mr Mohammed Ayyaz born 1996 resident in England, British national. Notified 2024-03-15. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 13 historical PSC records have ceased:
Jeevan Riley born 1985 resident in England, British national. Notified 2016-06-30. Ceased 2017-03-15. Owns 75% or more of shares Mr Scott Hills born 1979 resident in Scotland, British national. Notified 2017-07-03. Ceased 2017-11-30. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Terence Dunne born 1945 resident in England, British national. Notified 2017-03-15. Ceased 2017-07-02. Owns 75% or more of shares Mr David John Mcgarrity born 1968 resident in England, British national. Notified 2019-05-14. Ceased 2019-09-17. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Jason Mcdonald born 1986 resident in England, British national. Notified 2017-11-30. Ceased 2018-04-05. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Stefano Coianna born 1996 resident in United Kingdom, British national. Notified 2018-07-26. Ceased 2019-05-14. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Rhys Stack born 1994 resident in England, British national. Notified 2018-04-27. Ceased 2018-07-26. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Terry Dunne born 1945 resident in England, British national. Notified 2018-04-05. Ceased 2018-04-27. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Shane Westley born 1994 resident in United Kingdom, British national. Notified 2021-01-11. Ceased 2021-12-14. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Ryan Varden born 1995 resident in United Kingdom, British national. Notified 2019-09-17. Ceased 2019-11-26. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Rory Mclaughlan born 1999 resident in United Kingdom, British national. Notified 2019-11-26. Ceased 2020-07-17. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Laurentiu Taga born 1990 resident in England, Hungarian national. Notified 2020-07-17. Ceased 2021-01-11. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Wayne Moore born 1976 resident in United Kingdom, British national. Notified 2021-12-14. Ceased 2024-03-15. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 52103 (Operation of warehousing and storage facilities for land transport activities):
Other companies registered in Leicester:
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