TOW MASTER LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2FD

Company number 04648956
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2FD
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Secretary's details changed for Nicola Jayne Mcilhagga on 18 January 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of TOW MASTER LIMITED are www.towmaster.co.uk, and www.tow-master.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tow Master Limited is a Private Limited Company. The company registration number is 04648956. Tow Master Limited has been working since 27 January 2003. The present status of the company is Active. The registered address of Tow Master Limited is Rutland House 148 Edmund Street Birmingham West Midlands B3 2fd. . MCILHAGGA, Nicola Jayne is a Secretary of the company. EASTHAM, Michael Roy is a Director of the company. MCILHAGGA, Neil Anthony is a Director of the company. MCILHAGGA, Stephen Robert is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary MCILHAGGA, Stephen Robert has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Secretary
MCILHAGGA, Nicola Jayne
Appointed Date: 10 September 2013
Director
EASTHAM, Michael Roy
Appointed Date: 27 January 2003
57 years old
Director
MCILHAGGA, Neil Anthony
Appointed Date: 26 September 2013
52 years old
Director
MCILHAGGA, Stephen Robert
Appointed Date: 27 January 2003
54 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 27 January 2003
Appointed Date: 27 January 2003
Secretary
MCILHAGGA, Stephen Robert
Resigned: 10 September 2013
Appointed Date: 27 January 2003
Nominee Director
BREWER, Kevin, Dr
Resigned: 27 January 2003
Appointed Date: 27 January 2003
73 years old

TOW MASTER LIMITED Events

30 Jan 2017
Confirmation statement made on 27 January 2017 with updates
27 Jan 2017
Secretary's details changed for Nicola Jayne Mcilhagga on 18 January 2017
21 Jul 2016
Total exemption small company accounts made up to 29 February 2016
29 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,250
19 May 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 41 more events
09 Feb 2003
Registered office changed on 09/02/03 from: somerset house 40-49 price street birmingham B4 6LZ
09 Feb 2003
Secretary resigned
09 Feb 2003
Director resigned
08 Feb 2003
Ad 27/01/03--------- £ si 999@1=999 £ ic 1/1000
27 Jan 2003
Incorporation

TOW MASTER LIMITED Charges

27 February 2004
Debenture
Delivered: 2 March 2004
Status: Satisfied on 3 September 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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