THE TOWBAR COMPANY (SOUTH) LTD
NEWCASTLE UPON TYNE THE TOWBAR COMPANY LTD

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Company number 04647115
Status Active
Incorporation Date 24 January 2003
Company Type Private Limited Company
Address 4 TYNE VIEW, LEMINGTON, NEWCASTLE UPON TYNE, NE15 8DE
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2 . The most likely internet sites of THE TOWBAR COMPANY (SOUTH) LTD are www.thetowbarcompanysouth.co.uk, and www.the-towbar-company-south.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 Dunston Rail Station is 3.5 miles; to Newcastle Rail Station is 3.9 miles; to Wylam Rail Station is 4 miles; to Chester-le-Street Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Towbar Company South Ltd is a Private Limited Company. The company registration number is 04647115. The Towbar Company South Ltd has been working since 24 January 2003. The present status of the company is Active. The registered address of The Towbar Company South Ltd is 4 Tyne View Lemington Newcastle Upon Tyne Ne15 8de. . LAWTON, Heidi Jennifer is a Secretary of the company. LAWTON, Gary Mark is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
LAWTON, Heidi Jennifer
Appointed Date: 24 January 2003

Director
LAWTON, Gary Mark
Appointed Date: 24 January 2003
63 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 January 2003
Appointed Date: 24 January 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 January 2003
Appointed Date: 24 January 2003

Persons With Significant Control

Mr Gary Lawton
Notified on: 1 August 2016
63 years old
Nature of control: Ownership of shares – 75% or more

THE TOWBAR COMPANY (SOUTH) LTD Events

01 Feb 2017
Confirmation statement made on 24 January 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2

21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Mar 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2

...
... and 27 more events
21 Feb 2003
New director appointed
21 Feb 2003
Ad 24/01/03--------- £ si 1@1=1 £ ic 1/2
29 Jan 2003
Director resigned
29 Jan 2003
Secretary resigned
24 Jan 2003
Incorporation