Company information:
Townfrost Limited (No: 05030455)
Address: HEXAGON HOUSE GRIMBALD CRAG CLOSE, ST JAMES BUSINESS PARK, KNARESBOROUGH, NORTH YORKSHIRE, HP5 8PJ
Status: Active - Proposal to Strike off
Incorporated: 30-Jan-2004
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 13-Feb-2023
Industry Class: 99999 - Dormant Company
Current Director: ANTONIOS EROTOCRITOU ( DOB: May-1971 From: Mar-2018 )
Current Director: DAVID CHRISTOPHER ROSS ( DOB: Feb-1969 From: Dec-2016 )
Current Secretary: ARDONAGH CORPORATE SECRETARY LIMITED ( From: Feb-2022 )
Current Secretary: ARDONAGH CORPORATE SECRETARY LIMITED ( From: Feb-2022 )
Resigned Director: AMANDA JAYNE BLANC ( DOB: Aug-1967 From: Mar-2008 To: Feb-2011 )
Resigned Director: ROBERT BOYD ( DOB: Sep-1970 From: Mar-2008 To: Oct-2008 )
Resigned Director: PETER GEOFFREY CULLUM ( DOB: Sep-1950 From: Jan-2011 To: Feb-2013 )
Resigned Director: SCOTT EGAN ( DOB: Apr-1971 From: Apr-2012 To: Sep-2015 )
Resigned Director: PAUL GRANT ELLIS ( DOB: May-1957 From: Feb-2004 To: Aug-2011 )
Resigned Director: JULIE KATHRYN HALE ( DOB: Mar-1955 From: Feb-2004 To: Mar-2008 )
Resigned Director: MARK STEVEN HODGES ( DOB: Sep-1965 From: Oct-2011 To: Oct-2014 )
Resigned Director: ANDREW CHARLES HOMER ( DOB: Mar-1953 From: Feb-2011 To: Feb-2013 )
Resigned Director: BRIAN KERRY ( DOB: Sep-1957 From: Jun-2006 To: Nov-2012 )
Resigned Director: NIGEL FREDERICK LAW ( DOB: Feb-1953 From: Jun-2006 To: Mar-2008 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Jan-2004 To: Feb-2004 )
Resigned Director: ALASTAIR DAVID LYONS ( DOB: Oct-1953 From: Dec-2014 To: Jun-2015 )
Resigned Director: KIM IAN MARTIN ( DOB: Sep-1956 From: Jan-2009 To: Jun-2012 )
Resigned Director: MARK STEPHEN MUGGE ( DOB: Oct-1969 From: Sep-2015 To: Mar-2018 )
Resigned Director: STUART NICHOLS ( DOB: Feb-1953 From: Jun-2006 To: Dec-2011 )
Resigned Director: IAN WILLIAM JAMES PATRICK ( DOB: May-1967 From: Feb-2011 To: Mar-2012 )
Resigned Director: MARTIN ANDREW WRIGHT ( DOB: Apr-1956 From: Jun-2006 To: Oct-2012 )
Resigned Secretary: SAMUEL THOMAS BUDGEN CLARK ( From: Apr-2012 To: Nov-2013 )
Resigned Secretary: DEAN CLARKE ( From: Dec-2018 To: Feb-2022 )
Resigned Secretary: NICOLA JANE GIFFORD ( DOB: Jun-1968 From: Nov-2008 To: Apr-2012 )
Resigned Secretary: GEOFFREY COSTERTON GOURIET ( From: Aug-2018 To: Dec-2018 )
Resigned Secretary: JACQUELINE ANNE GREGORY ( From: Dec-2016 To: Aug-2018 )
Resigned Secretary: JULIE KATHRYN HALE ( DOB: Mar-1955 From: Feb-2004 To: Mar-2008 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Jan-2004 To: Feb-2004 )
Resigned Secretary: JENNIFER OWENS ( From: Nov-2013 To: Mar-2016 )
Resigned Secretary: JOHN REDDI ( DOB: Aug-1948 From: Mar-2008 To: Nov-2008 )
Persons of Significant Control:
Broker Network Holdings Limited, Hexagon House Grimbald Crag Close, Knaresborough, HG5 8PJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)