TOWERPROS, LTD
SLOUGH

Hellopages » Berkshire » Slough » SL1 4RY

Company number 08913727
Status Active
Incorporation Date 26 February 2014
Company Type Private Limited Company
Address 202 BEDFORD AVENUE, SLOUGH TRADING ESTATE, SLOUGH, SL1 4RY
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 71200 - Technical testing and analysis, 95110 - Repair of computers and peripheral equipment, 95120 - Repair of communication equipment
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 494,807 . The most likely internet sites of TOWERPROS, LTD are www.towerpros.co.uk, and www.towerpros.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Towerpros Ltd is a Private Limited Company. The company registration number is 08913727. Towerpros Ltd has been working since 26 February 2014. The present status of the company is Active. The registered address of Towerpros Ltd is 202 Bedford Avenue Slough Trading Estate Slough Sl1 4ry. . AGNEW, Ruth is a Secretary of the company. HARROLD, Carey Anthony is a Director of the company. MCLEAN, Bryan is a Director of the company. MCNAMARA, Sean is a Director of the company. Secretary MOON, Victoria Elizabeth has been resigned. Secretary CERTAGENT LTD. has been resigned. Director WENDLING, Tessa has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
AGNEW, Ruth
Appointed Date: 26 February 2015
Director
HARROLD, Carey Anthony
Appointed Date: 26 February 2014
60 years old
Director
MCLEAN, Bryan
Appointed Date: 26 January 2016
61 years old
Director
MCNAMARA, Sean
Appointed Date: 26 February 2014
54 years old

Resigned Directors

Secretary
MOON, Victoria Elizabeth
Resigned: 26 February 2015
Appointed Date: 07 April 2014
Secretary
CERTAGENT LTD.
Resigned: 07 April 2014
Appointed Date: 26 February 2014
Director
WENDLING, Tessa
Resigned: 26 January 2016
Appointed Date: 26 February 2014
47 years old

Persons With Significant Control

Mr. William Disomma
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr. Paul Gurinas
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

TOWERPROS, LTD Events

10 Mar 2017
Confirmation statement made on 26 February 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
20 Apr 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 494,807
01 Apr 2016
Director's details changed for Sean Mcnamara on 1 April 2016
28 Jan 2016
Appointment of Mr. Bryan Mclean as a director on 26 January 2016
...
... and 8 more events
26 Feb 2015
Appointment of Ruth Agnew as a secretary on 26 February 2015
23 Apr 2014
Statement of capital following an allotment of shares on 31 March 2014
  • GBP 300,481
09 Apr 2014
Appointment of Victoria Elizabeth Moon as a secretary
09 Apr 2014
Termination of appointment of Certagent Ltd. as a secretary
26 Feb 2014
Incorporation

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