TOWER CRANES UK LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 4SP

Company number 05668976
Status Active
Incorporation Date 9 January 2006
Company Type Private Limited Company
Address 2-3 LITTLE BURROW, WELWYN GARDEN CITY, HERTS, AL7 4SP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TOWER CRANES UK LIMITED are www.towercranesuk.co.uk, and www.tower-cranes-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Tower Cranes Uk Limited is a Private Limited Company. The company registration number is 05668976. Tower Cranes Uk Limited has been working since 09 January 2006. The present status of the company is Active. The registered address of Tower Cranes Uk Limited is 2 3 Little Burrow Welwyn Garden City Herts Al7 4sp. . SHANAHAN, Patrick Peter is a Secretary of the company. DIVINEY, Trevor is a Director of the company. SHANAHAN, Patrick Peter is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SHANAHAN, Patrick Peter
Appointed Date: 09 January 2006
Director
DIVINEY, Trevor
Appointed Date: 09 January 2006
58 years old
Director
SHANAHAN, Patrick Peter
Appointed Date: 09 January 2006
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 January 2006
Appointed Date: 09 January 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 January 2006
Appointed Date: 09 January 2006

Persons With Significant Control

Mr Patrick Shanahan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

TOWER CRANES UK LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Jan 2017
Confirmation statement made on 6 January 2017 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
14 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 27 more events
27 Jan 2006
Secretary resigned
27 Jan 2006
Director resigned
27 Jan 2006
New director appointed
27 Jan 2006
New secretary appointed;new director appointed
09 Jan 2006
Incorporation

TOWER CRANES UK LIMITED Charges

12 September 2013
Charge code 0566 8976 0002
Delivered: 16 September 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
5 December 2008
Debenture
Delivered: 11 December 2008
Status: Satisfied on 21 January 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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