Company number 05064318
Status Active
Incorporation Date 4 March 2004
Company Type Private Limited Company
Address KINNAIR & COMPANY, ASTON HOUSE, REDBURN ROAD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE5 1NB
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 100
. The most likely internet sites of TOWERLANE LIMITED are www.towerlane.co.uk, and www.towerlane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Towerlane Limited is a Private Limited Company.
The company registration number is 05064318. Towerlane Limited has been working since 04 March 2004.
The present status of the company is Active. The registered address of Towerlane Limited is Kinnair Company Aston House Redburn Road Newcastle Upon Tyne Tyne Wear Ne5 1nb. . FRANKLAND, Mai Lai Chun is a Secretary of the company. FRANKLAND, Gordon Michael is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 04 March 2004
Appointed Date: 04 March 2004
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 04 March 2004
Appointed Date: 04 March 2004
Persons With Significant Control
TOWERLANE LIMITED Events
16 Mar 2017
Confirmation statement made on 4 March 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
...
... and 26 more events
26 Apr 2004
Secretary resigned
26 Apr 2004
Director resigned
05 Apr 2004
Nc inc already adjusted 04/03/04
05 Apr 2004
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
04 Mar 2004
Incorporation