TIDMAS TOWNSEND LIMITED

Profile TIDMAS TOWNSEND LIMITED

Actual on 01.08.2021
Company name
TIDMAS TOWNSEND LIMITED
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Company number
00603950
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 02 May 1958
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Friday, 23 July 2021 due by Friday, 06 August 2021

Last statement dated Thursday, 23 July 2020

Nature of business (SIC)
46900 - Non-specialised wholesale trade
82920 - Packaging activities
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Registered office address
DOWER HOUSE FARM, POSSINGWORTH LANE, EAST SUSSEX, UNITED KINGDOM, BLACKBOYS, TN22 5HJ
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PSC and Officers TIDMAS TOWNSEND LIMITED

Officers

(as of 18.09.2020)

MARCHANT, Richard
Status: Active
Appointed on: Wednesday, 31 July 2019
Correspondence address: 4 Gilbert Way, Hailsham, England, BN27 3TW
Role: Secretary
NEWMAN, Scott
Status: Active
Appointed on: Saturday, 01 October 2016
Correspondence address: 17 Lawns Avenue Eastbourne, United Kingdom, East Sussex, BN21 1PJ
Nationality: British
Date of birth: June 1985
Role: Director
Occupation: Manager
Country of residence: United Kingdom
TOWNSEND, Keith Adrian
Status: Active
Appointed on: Thursday, 08 July 1999
Correspondence address: 1 Tilehurst Drive, Hailsham, East Sussex, BN27 3EY
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Director
Country of residence: England
TOWNSEND, Marc Charles
Status: Active
Appointed on: Monday, 04 July 2011
Correspondence address: Dower House Farm Possingworth Lane, Blackboys, United Kingdom, East Sussex, TN22 5HJ
Nationality: British
Date of birth: September 1980
Role: Director
Occupation: Sales Manager
Country of residence: United Kingdom
DING, Anthony Genard
Status: Not active
Resigned on: Friday, 29 April 2005
Correspondence address: 25 Alfriston Park, Seaford, East Sussex, BN25 3LS
Role: Secretary
DING, Anthony Genard
Status: Not active
Resigned on: Friday, 29 April 2005
Correspondence address: 25 Alfriston Park, Seaford, East Sussex, BN25 3LS
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Director
SMITH, Alan
Status: Not active
Resigned on: Thursday, 08 July 1999
Correspondence address: 40 Tolkien Road, Eastbourne, East Sussex, BN23 7AQ
Nationality: British
Date of birth: December 1936
Role: Director
Occupation: Director
TOWNSEND, Pauline Joy
Status: Not active
Appointed on: Friday, 29 April 2005
Resigned on: Wednesday, 31 July 2019
Correspondence address: 1 Tilehurst Drive, Hailsham, East Sussex, BN27 3EY
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Marc Charles Townsend
Status: Active
Notified on: Wednesday, 15 August 2018
Correspondence address: Dower House Farm Blackboys, United Kingdom, East Sussex
Nationality: British
Date of birth: September 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Keith Adrian Townsend
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Tilehurst Drive Hailsham, England, East Sussex
Nationality: British
Date of birth: September 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent