Company number 04604812
Status Active
Incorporation Date 29 November 2002
Company Type Private Limited Company
Address UNION MARINE BUILDINGS, 11 DALE STREET, LIVERPOOL, L2 2SH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Satisfaction of charge 3 in full. The most likely internet sites of TOWER PARKING LIMITED are www.towerparking.co.uk, and www.tower-parking.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tower Parking Limited is a Private Limited Company.
The company registration number is 04604812. Tower Parking Limited has been working since 29 November 2002.
The present status of the company is Active. The registered address of Tower Parking Limited is Union Marine Buildings 11 Dale Street Liverpool L2 2sh. . CONNELL, Michael James is a Secretary of the company. CONNELL, Anthony John is a Director of the company. CONNELL, Michael James is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 29 November 2002
Appointed Date: 29 November 2002
Nominee Director
MC FORMATIONS LIMITED
Resigned: 29 November 2002
Appointed Date: 29 November 2002
Persons With Significant Control
Anthony John Connell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael James Connell
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TOWER PARKING LIMITED Events
28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 30 November 2015
08 Feb 2016
Satisfaction of charge 3 in full
16 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
23 Feb 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 34 more events
28 Mar 2003
Secretary resigned
28 Mar 2003
New director appointed
28 Mar 2003
New secretary appointed;new director appointed
28 Mar 2003
Registered office changed on 28/03/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA
29 Nov 2002
Incorporation
29 May 2008
Legal charge
Delivered: 6 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 ditton court foundry lane widnes by way of fixed…
28 February 2006
Legal charge
Delivered: 2 March 2006
Status: Satisfied
on 8 February 2016
Persons entitled: National Westminster Bank PLC
Description: 19 rodney street liverpool. By way of fixed charge the…
12 January 2006
Debenture
Delivered: 18 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 2005
Legal charge
Delivered: 30 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of great homer street f/h t/no ms…