Company number 06395224
Status Active
Incorporation Date 10 October 2007
Company Type Private Limited Company
Address RADBOURNE, 56 KENILWORTH ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6JW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 January 2017 with updates; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
GBP 1
. The most likely internet sites of TOWERINPUT RAIL SUPPLIES LIMITED are www.towerinputrailsupplies.co.uk, and www.towerinput-rail-supplies.co.uk. The predicted number of employees is 20 to 30. The company’s age is eighteen years and two months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 6.8 miles; to Tile Hill Rail Station is 6.9 miles; to Berkswell Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Towerinput Rail Supplies Limited is a Private Limited Company.
The company registration number is 06395224. Towerinput Rail Supplies Limited has been working since 10 October 2007.
The present status of the company is Active. The registered address of Towerinput Rail Supplies Limited is Radbourne 56 Kenilworth Road Leamington Spa Warwickshire Cv32 6jw. The company`s financial liabilities are £183.82k. It is £7.49k against last year. The cash in hand is £23.99k. It is £16.67k against last year. And the total assets are £724.27k, which is £-25.87k against last year. CF SECRETARIES is a Secretary of the company. GREEN, John Christopher is a Director of the company. RICKARDS, Marc is a Director of the company. Secretary C F SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary XL SECRETARIES LIMITED has been resigned. Director MCGOWAN, Neil Grant has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
towerinput rail supplies Key Finiance
LIABILITIES
£183.82k
+4%
CASH
£23.99k
+227%
TOTAL ASSETS
£724.27k
-4%
All Financial Figures
Current Directors
Resigned Directors
Secretary
C F SECRETARIES LIMITED
Resigned: 16 July 2014
Appointed Date: 16 December 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 October 2007
Appointed Date: 10 October 2007
Secretary
XL SECRETARIES LIMITED
Resigned: 16 December 2010
Appointed Date: 10 October 2007
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 October 2007
Appointed Date: 10 October 2007
TOWERINPUT RAIL SUPPLIES LIMITED Events
13 Mar 2017
Total exemption small company accounts made up to 31 March 2016
14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
01 Feb 2016
Satisfaction of charge 063952240001 in full
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
24 Oct 2007
New secretary appointed
24 Oct 2007
New director appointed
22 Oct 2007
Secretary resigned
22 Oct 2007
Director resigned
10 Oct 2007
Incorporation
12 June 2015
Charge code 0639 5224 0004
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
1 June 2014
Charge code 0639 5224 0003
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Surrey Management Services Engineering Limited
Description: A fixed and floating charge over all the land, building and…
7 October 2013
Charge code 0639 5224 0002
Delivered: 7 October 2013
Status: Outstanding
Persons entitled: Ultimate Invoice Finance LTD
Description: All assets debenture. All monetary and all obligations and…
30 May 2013
Charge code 0639 5224 0001
Delivered: 11 June 2013
Status: Satisfied
on 1 February 2016
Persons entitled: West One Loan Limited
Description: Notification of addition to or amendment of charge…