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Nom

Toiletry Sales Group Limited
Adresse
Crigglestone Industrial Estate High Street
Crigglestone
Wakefield
WF4 3HT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08293193 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Lupfaw 360 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Toiletry Sales Holdings Limited Status: Active Notified: 09/07/2019 Companies House Number: 11766761 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Barraclough, David Lyndon Status: Ceased Notified: 14/04/2017 Ceased: 09/10/2018 Date of Birth: 09/1950 Nature of Control
  • Significant influence or control
    •
    Barraclough, David Lyndon Status: Ceased Notified: 01/07/2019 Ceased: 08/07/2019 Date of Birth: 09/1950 Nature of Control
  • Significant influence or control
    •
    Patterson, Christopher Stuart Status: Ceased Notified: 01/07/2019 Ceased: 08/07/2019 Date of Birth: 11/1971 Nature of Control
  • Significant influence or control
    •
    Sharp, Sarah Louise Status: Ceased Notified: 09/10/2018 Ceased: 09/07/2019 Date of Birth: 06/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Walker, Richard John Status: Ceased Notified: 09/10/2018 Ceased: 09/07/2019 Date of Birth: 03/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Patterson, Christopher Stuart Crigglestone, Wakefield, West Yorkshire Status: Active Notified: 09/07/2019 Date of Birth: 11/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Smith, Richard Ian Crigglestone, Wakefield Status: Active Notified: 14/08/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Laura Crigglestone, Wakefield, West Yorkshire Status: Active Notified: 01/10/2022 Date of Birth: 02/1985 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Lupfaw 506 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05363908 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag Toiletry Sales Limited Status: Active Notified: 27/12/2018 Companies House Number: 01813823 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •