TOILETRY SALES GROUP LIMITED
Active - Accounts Filed
General Information
NAME
TOILETRY SALES GROUP LIMITED
COMPANY NUMBER
08293193
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/11/2012
(12years old)
WEBSITE
www.toiletrysales.com
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/11/2012
24/12/2012
LUPFAW 360 LIMITED
WEST YORKSHIRE
WF4 3HT
Telephone: 01924250017
TPS: No
High Street
Crigglestone
Wakefield
West Yorkshire
WF4 3HT
Telephone: 250017
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOILETRY SALES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TOILETRY SALES GROUP LIMITED | Active - Accounts Filed | View Report |
| TOILETRY SALES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOILETRY SALES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOILETRY SALES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOILETRY SALES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/07/2019 - Present (5 years and 4 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/10/2022 - Present (2 years and 1 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/08/2023 - Present (1 years and 3 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/08/2023 - Present (1 years and 3 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 4 Past: 29 |
View Report |
|
14/11/2012 - Present (12years) Born in Nov 1953 |
Resigned | Director |
Current: 2 Past: 196 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOILETRY SALES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TOILETRY SALES GROUP LIMITED | Active - Accounts Filed | View Report |
| TOILETRY SALES LIMITED | Active - Accounts Filed | View Report |
| SANPRO PRODUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 27/09/2023 | New Board Member Richard Ian Smith (917645709) Appointed |
| 09/09/2023 | New Board Member Richard Ian Smith (931318825) Appointed |
| 28/01/2023 | New Confirmation Statement filed |
| 24/12/2022 | New Accounts filed |
| 12/12/2022 | Geoffrey Alec Carroll (928531993) has left the board |
| 12/12/2022 | New Board Member Laura Taylor (930300330) Appointed |
| 17/01/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 18/05/2020 | David James Milnes (917477926) has left the board |
| 05/05/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 28/08/2019 | New Board Member Christopher Stuart Patterson (923846086) Appointed |
| 28/08/2019 | Richard John Walker (917477834) has left the board |
| 23/07/2019 | Sarah Louise Sharp (909063649) has left the board |
| 23/07/2019 | David James Milnes (903686429) has left the board |
| 03/05/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 26/05/2016 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 30/03/2016 | Michael Francis Davies (913002834) has left the board |
| 15/12/2015 | New Annual Return filed |
| 30/04/2015 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
| 17/01/2014 | Gregory Alexander Noble (917477868) has left the board |
| 18/12/2013 | New Annual Return filed |
| 09/05/2013 | Change in Reg. Office |
| 18/01/2013 | David James Milnes (917484635) has left the board |
| 18/01/2013 | New Board Member David James Milnes (903686429) Appointed |
| 11/01/2013 | New Board Member David James Milnes (917484635) Appointed |
| 09/01/2013 | New Board Member Michael Francis Davies (913002834) Appointed |
| 09/01/2013 | Change in Reg. Office |
| 09/01/2013 | New Company Secretary David James Milnes (917477926) Appointed |
| 09/01/2013 | New Board Member Gregory Alexander Noble (917477868) Appointed |
| 09/01/2013 | New Board Member Richard John Walker (917477834) Appointed |
| 09/01/2013 | New Board Member Sarah Louise Sharp (909063649) Appointed |
| 11/12/2012 | New Board Member David Barraclough (904801508) Appointed |
| 11/12/2012 | LUPFAW FORMATIONS LIMITED (917363313) has left the board |
| 11/12/2012 | Kevin Harry Emsley (905288798) has left the board |
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