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TO22.COM LIMITED

TO22.COM LIMITED is an active private limited company, incorporated on 1 June 1972. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Myrtle Street, Bolton. The company's accounts were last made up to 31 January 2022, are next due on 31 October 2023, and fall under the accounts category: Total Exemption Full. TO22.COM LIMITED previously had the company name HAMPSON COMPOSITES LIMITED. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number01056499
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/06/1972
Country of OriginUnited Kingdom

Registered Office

Address Line 1KEVAN PILLING HOUSE
Address Line 21 MYRTLE STREET
Post TownBOLTON
PostcodeBL1 3AH

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2023
Accounts Last Made Up Date31/01/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/11/2023
Last Made Up Date19/10/2022

Return

Next Due Date16/11/2016
Last Made Up Date19/10/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 17/04/2008 onwards:
TO22.COM LIMITED
Prior to 17/04/2008:
HAMPSON COMPOSITES LIMITED

Directors

(The company's officers)
MR GRAHAM ENTWISTLE
(~72 year old British national)
KEVAN PILLING HOUSE 1 MYRTLE STREET, BOLTON, BL1 3AH
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/10/1991
MRS KAY ELIZABETH ENTWISTLE
(~71 year old British national)
KEVAN PILLING HOUSE 1 MYRTLE STREET, BOLTON, BL1 3AH
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/10/1991
MRS KAY ELIZABETH ENTWISTLE
(~71 year old British national)
KEVAN PILLING HOUSE 1 MYRTLE STREET, BOLTON, BL1 3AH
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 31/10/1991

Shareholders

(Persons of Significant Control)
Mr Graham Entwistle
(~72 year old British national)
Kevan Pilling House, 1 Myrtle Street, Bolton, BL1 3AH
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Kay Elizabeth Entwistle
(~71 year old British national)
Kevan Pilling House, 1 Myrtle Street, Bolton, BL1 3AH
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR GRAHAM ENTWISTLE
  • MRS KAY ELIZABETH ENTWISTLE
  • MR GRAHAM ENTWISTLE
  • MRS KAY ELIZABETH ENTWISTLE
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TO22.COM LIMITED: Maps

Maps show the location of the postcode of the registered office, BL1 3AH.

Map of TO22.COM LIMITED at local scale
Map of TO22.COM LIMITED at local scale
Map of TO22.COM LIMITED at district scale
Map of TO22.COM LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BL1 3AH

Other companies with registered offices in BL1 3AH:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2023)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2023)
  • Contains National Statistics data © Crown copyright and database right (2023)
  • Data produced by Land Registry © Crown copyright (2023)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2023)

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Registered Office: 21 Horseshoe Park, Pangbourne, Reading, United Kingdom, RG8 7JW

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