TOWING CENTRES (U.K.) LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S60 2JD
Company number 03858022
Status Active
Incorporation Date 13 October 1999
Company Type Private Limited Company
Address UNITS 2 & 3 CHAPEL LANE, CANKLOW ROAD, ROTHERHAM, SOUTH YORKSHIRE, S60 2JD
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100 . The most likely internet sites of TOWING CENTRES (U.K.) LIMITED are www.towingcentresuk.co.uk, and www.towing-centres-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Towing Centres U K Limited is a Private Limited Company. The company registration number is 03858022. Towing Centres U K Limited has been working since 13 October 1999. The present status of the company is Active. The registered address of Towing Centres U K Limited is Units 2 3 Chapel Lane Canklow Road Rotherham South Yorkshire S60 2jd. . MORAN, Irene is a Secretary of the company. MORAN, Charles is a Director of the company. MORAN, Irene is a Director of the company. RALEIGH, Glynne is a Director of the company. WILSON, Simon Andrew is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary COOPER, Jonathan James has been resigned. Secretary WERNER, Karl has been resigned. Director COOPER, Jonathan James has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director WERNER, Karl has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
MORAN, Irene
Appointed Date: 01 August 2002
Director
MORAN, Charles
Appointed Date: 13 October 1999
79 years old
Director
MORAN, Irene
Appointed Date: 01 January 2001
75 years old
Director
RALEIGH, Glynne
Appointed Date: 01 June 2012
55 years old
Director
WILSON, Simon Andrew
Appointed Date: 01 January 2001
57 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 13 October 1999
Appointed Date: 13 October 1999
Secretary
COOPER, Jonathan James
Resigned: 30 November 2000
Appointed Date: 13 October 1999
Secretary
WERNER, Karl
Resigned: 31 January 2002
Appointed Date: 30 November 2000
Director
COOPER, Jonathan James
Resigned: 30 November 2000
Appointed Date: 13 October 1999
57 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 13 October 1999
Appointed Date: 13 October 1999
Director
WERNER, Karl
Resigned: 31 January 2002
Appointed Date: 01 January 2001
73 years old

Persons With Significant Control

Mr Charles Moran
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Irene Moran
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Andrew Wilson
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Glynne Warren Raleigh
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

TOWING CENTRES (U.K.) LIMITED Events

01 Nov 2016
Confirmation statement made on 25 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
20 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
...
... and 44 more events
25 Oct 1999
Director resigned
25 Oct 1999
New secretary appointed
25 Oct 1999
New director appointed
25 Oct 1999
New director appointed
13 Oct 1999
Incorporation

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