TOWER TRANSIT OPERATIONS LTD
LONDON CENTREWEST (NO.1) LIMITED


Company number 08314506
Status Active
Incorporation Date 30 November 2012
Company Type Private Limited Company
Address WESTBOURNE PARK BUS GARAGE WESTBOURNE PARK GARAGE, GREAT WESTERN ROAD, LONDON
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Registration of charge 083145060002, created on 9 December 2016; Satisfaction of charge 083145060001 in full. The most likely internet sites of TOWER TRANSIT OPERATIONS LTD are www.towertransitoperations.co.uk, and www.tower-transit-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Tower Transit Operations Ltd is a Private Limited Company. The company registration number is 08314506. Tower Transit Operations Ltd has been working since 30 November 2012. The present status of the company is Active. The registered address of Tower Transit Operations Ltd is Westbourne Park Bus Garage Westbourne Park Garage Great Western Road London. . SCOTT, Samuel George is a Secretary of the company. COX, Paul Raymond is a Director of the company. LEISHMAN, Adam Daniel is a Director of the company. SMITH, Neil Espie is a Director of the company. Secretary COX, Paul Raymond has been resigned. Secretary LEWIS, Paul Michael has been resigned. Director CHEVIS, Nicholas Keith has been resigned. Director DOW, Jim has been resigned. Director JONES, Adrian Mark has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


Current Directors

Secretary
SCOTT, Samuel George
Appointed Date: 29 March 2016
Director
COX, Paul Raymond
Appointed Date: 01 July 2013
63 years old
Director
LEISHMAN, Adam Daniel
Appointed Date: 01 July 2013
48 years old
Director
SMITH, Neil Espie
Appointed Date: 23 June 2013
74 years old

Resigned Directors

Secretary
COX, Paul Raymond
Resigned: 29 March 2016
Appointed Date: 23 June 2013
Secretary
LEWIS, Paul Michael
Resigned: 22 June 2013
Appointed Date: 30 November 2012
Director
CHEVIS, Nicholas Keith
Resigned: 14 March 2013
Appointed Date: 07 December 2012
61 years old
Director
DOW, Jim
Resigned: 22 June 2013
Appointed Date: 30 November 2012
67 years old
Director
JONES, Adrian Mark
Resigned: 22 June 2013
Appointed Date: 30 November 2012
64 years old

Persons With Significant Control

Tower Transit Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOWER TRANSIT OPERATIONS LTD Events

29 Dec 2016
Full accounts made up to 31 March 2016
15 Dec 2016
Registration of charge 083145060002, created on 9 December 2016
10 Dec 2016
Satisfaction of charge 083145060001 in full
28 Nov 2016
Confirmation statement made on 8 July 2016 with updates
31 Mar 2016
Appointment of Mr Samuel George Scott as a secretary on 29 March 2016
...
... and 25 more events
14 Mar 2013
Termination of appointment of Nicholas Chevis as a director
12 Mar 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2013
Current accounting period extended from 30 November 2013 to 31 March 2014
20 Dec 2012
Appointment of Mr Nicholas Keith Chevis as a director
30 Nov 2012
Incorporation

TOWER TRANSIT OPERATIONS LTD Charges

9 December 2016
Charge code 0831 4506 0002
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Acting as Security Agent
Description: The freehold property situated at westbourne park bus…
23 June 2013
Charge code 0831 4506 0001
Delivered: 3 July 2013
Status: Satisfied on 10 December 2016
Persons entitled: Investec Bank PLC
Description: F/H westbourne park bus garage great western road london…

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