About

Registered Number: 08972154
Date of Incorporation: 02/04/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX,

 

Based in Saffron Walden, Toogood Outerwear Ltd was founded on 02 April 2014, it has a status of "Active". We don't currently know the number of employees at the business. There are 3 directors listed as Gibberd, Fay, Toogood, Erica, Gibberd, Matthew for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TOOGOOD, Erica 02 April 2014 - 1
Secretary Name Appointed Resigned Total Appointments
GIBBERD, Matthew 02 April 2014 14 September 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Faye Toogood/
1977-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Miss Erica Toogood/
1981-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 29 May 2019
PSC05 - N/A 17 May 2019
SH08 - Notice of name or other designation of class of shares 19 November 2018
CH01 - Change of particulars for director 17 September 2018
AP04 - Appointment of corporate secretary 14 September 2018
TM02 - Termination of appointment of secretary 14 September 2018
AA01 - Change of accounting reference date 14 September 2018
AA - Annual Accounts 08 September 2018
PSC02 - N/A 14 August 2018
RESOLUTIONS - N/A 06 August 2018
PSC07 - N/A 06 August 2018
PSC04 - N/A 17 May 2018
PSC07 - N/A 17 May 2018
CS01 - N/A 17 May 2018
CS01 - N/A 18 April 2018
PSC01 - N/A 21 November 2017
PSC01 - N/A 21 November 2017
AD01 - Change of registered office address 21 November 2017
AD01 - Change of registered office address 21 November 2017
AA - Annual Accounts 22 May 2017
CS01 - N/A 24 April 2017
AA - Annual Accounts 20 May 2016
AR01 - Annual Return 27 April 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 24 April 2015
NEWINC - New incorporation documents 02 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.