TOWER RESOURCES PLC
LONDON

Hellopages » City of London » City of London » EC2V 6BT

Company number 05305345
Status Active
Incorporation Date 6 December 2004
Company Type Public Limited Company
Address 2ND FLOOR, 127 CHEAPSIDE, LONDON, UNITED KINGDOM, EC2V 6BT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Termination of appointment of Philip Hilary Swatman as a director on 31 December 2016; Termination of appointment of Philip Leighton Frank as a director on 31 December 2016; Confirmation statement made on 6 December 2016 with updates. The most likely internet sites of TOWER RESOURCES PLC are www.towerresources.co.uk, and www.tower-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tower Resources Plc is a Public Limited Company. The company registration number is 05305345. Tower Resources Plc has been working since 06 December 2004. The present status of the company is Active. The registered address of Tower Resources Plc is 2nd Floor 127 Cheapside London United Kingdom Ec2v 6bt. . SMITH, Andrew John is a Secretary of the company. ASHER, Jeremy Benjamin Gerald is a Director of the company. TAYLOR, Peter is a Director of the company. THOMSON, Graeme Paul is a Director of the company. Secretary BOTTOMLEY, John Michael has been resigned. Secretary HARBER, Ben has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLAKEY, Peter has been resigned. Director FRANK, Philip Leighton, Dr has been resigned. Director KINGSTON, Peter Eric has been resigned. Director LANGUSCH, Russell David has been resigned. Director QUINTON, Nigel Alan has been resigned. Director SAVAGE, Mark has been resigned. Director SWATMAN, Philip Hilary has been resigned. Director WARNER, Hugh David has been resigned. Director WARNER, Ross Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SMITH, Andrew John
Appointed Date: 12 December 2014
Director
ASHER, Jeremy Benjamin Gerald
Appointed Date: 08 February 2007
67 years old
Director
TAYLOR, Peter
Appointed Date: 16 January 2006
78 years old
Director
THOMSON, Graeme Paul
Appointed Date: 01 June 2012
68 years old

Resigned Directors

Secretary
BOTTOMLEY, John Michael
Resigned: 01 April 2014
Appointed Date: 06 December 2004
Secretary
HARBER, Ben
Resigned: 12 December 2014
Appointed Date: 01 April 2014
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 December 2004
Appointed Date: 06 December 2004
Director
BLAKEY, Peter
Resigned: 06 April 2016
Appointed Date: 16 January 2006
84 years old
Director
FRANK, Philip Leighton, Dr
Resigned: 31 December 2016
Appointed Date: 30 September 2015
72 years old
Director
KINGSTON, Peter Eric
Resigned: 06 March 2012
Appointed Date: 01 February 2006
82 years old
Director
LANGUSCH, Russell David
Resigned: 08 February 2007
Appointed Date: 13 December 2004
74 years old
Director
QUINTON, Nigel Alan
Resigned: 26 October 2016
Appointed Date: 30 September 2015
64 years old
Director
SAVAGE, Mark
Resigned: 02 May 2012
Appointed Date: 16 January 2006
68 years old
Director
SWATMAN, Philip Hilary
Resigned: 31 December 2016
Appointed Date: 26 April 2012
75 years old
Director
WARNER, Hugh David
Resigned: 16 January 2006
Appointed Date: 06 December 2004
56 years old
Director
WARNER, Ross Michael
Resigned: 16 January 2006
Appointed Date: 06 December 2004
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 December 2004
Appointed Date: 06 December 2004
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 06 December 2004
Appointed Date: 06 December 2004

TOWER RESOURCES PLC Events

09 Jan 2017
Termination of appointment of Philip Hilary Swatman as a director on 31 December 2016
09 Jan 2017
Termination of appointment of Philip Leighton Frank as a director on 31 December 2016
09 Dec 2016
Confirmation statement made on 6 December 2016 with updates
07 Dec 2016
Statement of capital following an allotment of shares on 26 October 2016
  • GBP 7,576,119.20992
10 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
...
... and 137 more events
21 Dec 2004
New director appointed
21 Dec 2004
New secretary appointed
13 Dec 2004
Certificate of authorisation to commence business and borrow
13 Dec 2004
Application to commence business
06 Dec 2004
Incorporation

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