Company number 06717567
Status Active
Incorporation Date 7 October 2008
Company Type Private Limited Company
Address PEMBROKE LODGE, 3 PEMBROKE ROAD, RUISLIP, ENGLAND, HA4 8NQ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Registered office address changed from First Floor, Unit 3 the Metro Centre Dwight Road Watford WD18 9HG to Pembroke Lodge 3 Pembroke Road Ruislip HA4 8NQ on 12 August 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of TOWER MECHANICAL SERVICES LTD are www.towermechanicalservices.co.uk, and www.tower-mechanical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Tower Mechanical Services Ltd is a Private Limited Company.
The company registration number is 06717567. Tower Mechanical Services Ltd has been working since 07 October 2008.
The present status of the company is Active. The registered address of Tower Mechanical Services Ltd is Pembroke Lodge 3 Pembroke Road Ruislip England Ha4 8nq. . CHARGE, Steve is a Director of the company. KELLY, Joseph Alexander is a Director of the company. Secretary CROWN BOOKKEEPING SERVICES LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Secretary
CROWN BOOKKEEPING SERVICES LTD
Resigned: 31 October 2014
Appointed Date: 07 October 2008
Persons With Significant Control
Mr Stephen Charge
Notified on: 30 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Alexander Kelly
Notified on: 30 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Louise Hawes
Notified on: 30 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TOWER MECHANICAL SERVICES LTD Events
31 Oct 2016
Confirmation statement made on 7 October 2016 with updates
12 Aug 2016
Registered office address changed from First Floor, Unit 3 the Metro Centre Dwight Road Watford WD18 9HG to Pembroke Lodge 3 Pembroke Road Ruislip HA4 8NQ on 12 August 2016
08 Mar 2016
Total exemption small company accounts made up to 31 October 2015
12 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
27 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 15 more events
18 Nov 2009
Annual return made up to 7 October 2009 with full list of shareholders
18 Nov 2009
Director's details changed for Steve Charge on 1 October 2009
18 Nov 2009
Secretary's details changed for Crown Bookkeeping Services Ltd on 1 October 2009
11 Nov 2009
Director's details changed for Joseph Alexander Kelly on 1 November 2009
07 Oct 2008
Incorporation