TOWER SYSTEMS FURNITURE (PRODUCTION) LIMITED

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Company number 05433106
Status Active
Incorporation Date 22 April 2005
Company Type Private Limited Company
Address 45-47 GARMAN ROAD, LONDON, N17 0UR
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 200,000 ; Registration of charge 054331060001, created on 25 May 2016. The most likely internet sites of TOWER SYSTEMS FURNITURE (PRODUCTION) LIMITED are www.towersystemsfurnitureproduction.co.uk, and www.tower-systems-furniture-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Tower Systems Furniture Production Limited is a Private Limited Company. The company registration number is 05433106. Tower Systems Furniture Production Limited has been working since 22 April 2005. The present status of the company is Active. The registered address of Tower Systems Furniture Production Limited is 45 47 Garman Road London N17 0ur. . JEFFREY READ, Deborah Ann is a Secretary of the company. COMBRIDGE, Andrew James is a Director of the company. Secretary COMBRIDGE, David George has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director COMBRIDGE, David George has been resigned. Director MUSGROVE, Brian William has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Manufacture of office and shop furniture".


Current Directors

Secretary
JEFFREY READ, Deborah Ann
Appointed Date: 19 July 2005

Director
COMBRIDGE, Andrew James
Appointed Date: 10 December 2005
46 years old

Resigned Directors

Secretary
COMBRIDGE, David George
Resigned: 19 July 2005
Appointed Date: 26 April 2005

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 22 April 2005
Appointed Date: 22 April 2005

Director
COMBRIDGE, David George
Resigned: 10 December 2005
Appointed Date: 26 April 2005
81 years old

Director
MUSGROVE, Brian William
Resigned: 28 May 2015
Appointed Date: 26 April 2005
75 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 22 April 2005
Appointed Date: 22 April 2005

TOWER SYSTEMS FURNITURE (PRODUCTION) LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 Jun 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 200,000

31 May 2016
Registration of charge 054331060001, created on 25 May 2016
24 Nov 2015
Total exemption small company accounts made up to 31 May 2015
28 May 2015
Termination of appointment of Brian William Musgrove as a director on 28 May 2015
...
... and 30 more events
06 May 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

27 Apr 2005
Registered office changed on 27/04/05 from: the studio, st nicholas close elstree herts. WD6 3EW
27 Apr 2005
Director resigned
27 Apr 2005
Secretary resigned
22 Apr 2005
Incorporation

TOWER SYSTEMS FURNITURE (PRODUCTION) LIMITED Charges

25 May 2016
Charge code 0543 3106 0001
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…