TOWER MARTIN CONTRACTORS LIMITED
BERWICK-UPON-TWEED

Hellopages » Northumberland » Northumberland » TD15 1DJ

Company number 06335476
Status Active
Incorporation Date 7 August 2007
Company Type Private Limited Company
Address 17 WALKERGATE, BERWICK-UPON-TWEED, NORTHUMBERLAND, UNITED KINGDOM, TD15 1DJ
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 7 August 2016 with updates. The most likely internet sites of TOWER MARTIN CONTRACTORS LIMITED are www.towermartincontractors.co.uk, and www.tower-martin-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Tower Martin Contractors Limited is a Private Limited Company. The company registration number is 06335476. Tower Martin Contractors Limited has been working since 07 August 2007. The present status of the company is Active. The registered address of Tower Martin Contractors Limited is 17 Walkergate Berwick Upon Tweed Northumberland United Kingdom Td15 1dj. . RUTHERFORD, Dianne Mary is a Secretary of the company. RUTHERFORD, John William is a Director of the company. RUTHERFORD, Martin Richard is a Director of the company. RUTHERFORD, Neil Robert is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
RUTHERFORD, Dianne Mary
Appointed Date: 07 August 2007
Director
RUTHERFORD, John William
Appointed Date: 07 August 2007
63 years old
Director
RUTHERFORD, Martin Richard
Appointed Date: 31 December 2012
36 years old
Director
RUTHERFORD, Neil Robert
Appointed Date: 31 December 2012
34 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 07 August 2007
Appointed Date: 07 August 2007
Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 07 August 2007
Appointed Date: 07 August 2007

Persons With Significant Control

Mrs Dianne Mary Rutherford
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John William Rutherford
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOWER MARTIN CONTRACTORS LIMITED Events

13 Feb 2017
Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017
29 Dec 2016
Total exemption small company accounts made up to 31 August 2016
19 Aug 2016
Confirmation statement made on 7 August 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 31 August 2015
10 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 10
...
... and 18 more events
08 Aug 2007
New secretary appointed
08 Aug 2007
New director appointed
07 Aug 2007
Director resigned
07 Aug 2007
Secretary resigned
07 Aug 2007
Incorporation

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